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OT Logistics S.A. — Investor Relations & Filings

Ticker · OTS ISIN · PLODRTS00017 LEI · 259400RQNR28Q0QPGH65 WAR Transportation and storage
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Filings indexed 1,511 across all filing types
Latest filing 2025-05-28 AGM Information
Country PL Poland
Listing WAR OTS

About OT Logistics S.A.

https://otlogistics.pl/

OT Logistics S.A. is a logistics group specializing in comprehensive transport, forwarding, and port services. As a major port operator, the company manages key terminals, including a universal port in Gdynia with a dedicated ro-ro terminal and a bulk cargo port in Świnoujście. The group provides a full range of integrated logistics solutions based on its own infrastructure, operating on a "one-stop-shop" model. Core activities include port transshipment, reloading, and storage services. The company's capabilities extend across multiple transport modes, with specialized subsidiaries handling sea and land forwarding, rail transport, road transport, and inland navigation. This integrated structure allows for the management of complex supply chains, from organizing sea freight and port handling to final customer delivery for various cargo types.

Recent filings

Filing Released Lang Actions
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the convening of the Annual General Meeting). It explicitly details the date, time, and location for the meeting, and lists the proposed agenda items, which include approving financial statements, approving management reports, and voting on resolutions (like changes to the company's Statute). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related preparatory materials. The closest matching category is AGM Information (AGM-R). Although it involves voting and remuneration reports, the primary purpose of this specific document is the formal convening of the AGM itself.
2025-05-28 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 24.06.2025 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly mentions 'ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki' (announcement of the convening of the Ordinary General Meeting) and provides the date (24.06.2025) and location. This directly relates to the preparation and announcement for the Annual General Meeting (AGM). Since the document is very short (878 chars) and serves to announce the meeting and attach the relevant resolutions/documents, it fits the description of AGM Information (AGM-R) better than a general regulatory filing, although it is an announcement of the meeting itself.
2025-05-28 Polish
Podjęcie uchwały dot. opracowania i realizacji kompleksowego Programu Optymalizacji Kosztowo-Operacyjnej spółki zależnej Emitenta, tj. OT Port Świnoujście S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Management Board (Zarząd) of OT Logistics S.A. regarding the decision to develop and implement a Comprehensive Cost and Operational Optimization Program for its subsidiary, OT Port Świnoujście S.A. (OTPŚ). This decision is driven by negative trends in the energy and metallurgical raw materials markets. The content details the goals of the program (stabilizing financial results, limiting negative impact on the Group, optimizing assets) and the planned activities (cost reduction, asset review, seeking partners). This type of strategic operational and financial restructuring announcement, especially when detailing management's plans and outlook, aligns best with the 'Management Reports' (MDA) definition, which covers management's detailed explanation of business trends and outlook, even if it's focused on optimization rather than just reporting past results. It is not a standard earnings release (ER), a full annual report (10-K), or a specific financing event (CAP). Given the focus on management's strategic response to market conditions, MDA is the most appropriate classification.
2025-05-28 Polish
Rozszerzony Skonsolidowany Raport Kwartalny za 1 kwartał 2025
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Rozszerzony Skonsolidowany Raport Kwartalny' (Extended Consolidated Quarterly Report) for the period ending 31.03.2025. It contains detailed financial statements, including consolidated income statements, balance sheets, cash flow statements, and extensive explanatory notes. This meets the criteria for an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for a period shorter than a full fiscal year. Q1 2025
2025-05-27 Polish
Delegowanie Przewodniczącego Rady Nadzorczej do czasowego wykonywania czynności Członka Zarządu OT Logistics. S.A.
Board/Management Information Classification · 100% confidence The document text is an official announcement from the Management Board (Zarząd) of OT Logistics S.A. regarding the temporary delegation of the Chairman of the Supervisory Board (Przewodniczącego Rady Nadzorczej), Mr. Artur Szczepaniak, to temporarily perform the duties of a Management Board Member (Członka Zarządu) for a period of 3 months. This explicitly details a change in senior management composition and roles. This aligns perfectly with the definition of 'Board/Management Information' (MANG). The document is short and contains the announcement itself, not a link to a larger report.
2025-05-23 Polish
Delegowanie Przewodniczącego Rady Nadzorczej do czasowego wykonywania czynności Członka Zarządu OT Logistics. S.A. - Content (PL)
Board/Management Information Classification · 100% confidence The document text announces that the Supervisory Board of OT Logistics S.A. has delegated Mr. Artur Szczepaniak, the Chairman of the Supervisory Board, to temporarily perform the duties of a Management Board Member for a period of 3 months, effective May 23, 2025. It details the rationale for this temporary appointment (increased workload due to market conditions) and provides an extensive biography of Mr. Szczepaniak, concluding with the updated composition of the Management Board. This content directly relates to changes in senior management personnel and their temporary assignments, fitting the definition of 'Board/Management Information'.
2025-05-22 Polish

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