Skip to main content
OT Logistics S.A. logo

OT Logistics S.A. — Investor Relations & Filings

Ticker · OTS ISIN · PLODRTS00017 LEI · 259400RQNR28Q0QPGH65 WAR Transportation and storage
Open in API
Filings indexed 1,511 across all filing types
Latest filing 2025-03-12 Board/Management Inform…
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
Załącznik do raportu
Board/Management Information Classification · 95% confidence The document is titled "Załącznik do raportu nr 3/2025 z dnia 12.03.2025 r." (Attachment to report no. 3/2025 dated 12.03.2025) and details the education and professional experience of 'Katarzyna Mielec Członek Zarządu' (Member of the Management Board). This content—biographical details of a board member—is characteristic of documents related to management structure, appointments, or remuneration, often filed alongside other regulatory reports. Given the specific focus on a Board Member's profile (education and experience), the most fitting category is Board/Management Information (MANG). It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather specific information about a key individual in management.
2025-03-12 Polish
Załącznik do raportu
Board/Management Information Classification · 95% confidence The document is titled "Załącznik do raportu nr 3/2025 z dnia 12.03.2025 r." (Attachment to report no. 3/2025 dated 12.03.2025) and details the education and professional experience of 'Katarzyna Mielec Członek Zarządu' (Member of the Management Board). This content—biographical details of a board member—is characteristic of documents related to management structure, appointments, or remuneration, often filed alongside other regulatory reports. Given the specific focus on a Board Member's profile (education and experience), the most fitting category is Board/Management Information (MANG). It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather specific information about a key individual in management.
2025-03-12 Polish
Powołanie Członka Zarządu OT Logistics S.A - Content (PL)
Board/Management Information Classification · 100% confidence The document text announces the appointment of a new member to the Management Board (Zarząd) of OT Logistics S.A. by the Supervisory Board (Rada Nadzorcza). It details the effective date, confirms the appointee meets necessary independence criteria (no competition, not in the Debtors Register), lists the updated composition of the Management Board, and cites the relevant Polish financial regulation (§ 5 pkt 5 oraz § 10 Rozporządzenia Ministra Finansów). This content directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with 'Board/Management Information' (Code: MANG). The document length is short (1296 chars), but it contains the substantive announcement itself, not just a notice that a document is attached, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule interpretation for substantive content.
2025-03-12 Polish
Powołanie Członka Zarządu OT Logistics S.A
Board/Management Information Classification · 100% confidence The document text, written in Polish, announces the appointment of a new member to the Management Board (Zarząd) of OT Logistics S.A. by the Supervisory Board (Rada Nadzorcza). It details the effective date, confirms the appointee meets necessary independence criteria (no competing business, not listed in the Insolvent Debtors Register), lists the updated composition of the Management Board, and cites the legal basis for current and periodic information disclosure. This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document is a direct announcement, not a report publication announcement (RPA).
2025-03-12 Polish
Informacja dot. zamiaru realizacji projektu budowy terminala przeładunkowego i magazynowego produktów ciekłych na terenie portu morskiego, należącego do spółki zależnej Emitenta, tj. OT Port Świnou...
Regulatory Filings Classification · 100% confidence The document discusses the management's consideration ('rozważa') of a project to build a transshipment and storage terminal for liquid products. It details the strategic alignment, market demand analysis, and potential financing methods, including capital financing (equity issuance at the subsidiary level) or debt financing. The key elements are the strategic plan, the potential need for capital, and the announcement of future steps (obtaining administrative decisions). Since the text describes a potential major corporate action involving financing and strategic development, and it is not a formal regulatory filing like a 10-K or a simple dividend announcement, it best fits the category for updates on financing activities or capital structure changes. The mention of analyzing financing methods strongly points towards 'Capital/Financing Update' (CAP). It is not a formal Earnings Release (ER) or an Interim Report (IR), nor is it a simple announcement of a report (RPA).
2025-01-29 Polish
Terminy publikacji raportów okresowych w roku 2025 - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text explicitly states the dates for releasing periodic reports (annual, Q1, H1, Q3 reports) for the year 2025. It details *when* the company plans to publish its financial reports, referencing specific Polish Ministry of Finance regulations (§ 62, § 79). This is not the report itself (like a 10-K or IR), but an announcement about the schedule for future report publications. According to Rule 2, when a document announces the timing or release of other reports, it should be classified as a Report Publication Announcement (RPA). The document length is short (1894 chars), supporting this interpretation.
2025-01-20 Polish

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.