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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 1,512 across all filing types
Latest filing 2024-05-24 Regulatory Filings
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
Zawarcie znaczącej umowy handlowej w zakresie przeładunku i składowaniu ładunków - przedłużenie współpracy z VITERRA POLSKA Sp. z o.o - Content (PL)
Regulatory Filings Classification · 100% confidence The document text is a formal announcement from the Management Board ('Zarząd') of OT Logistics S.A. regarding the signing of a long-term commercial agreement ('Umowa') with VITERRA POLSKA Sp. z o.o. for handling and storage services at a port terminal. This type of announcement, detailing a significant business contract, strategic partnership extension, and estimated revenue (minimum 75 mln USD), is typically classified as a material event disclosure. Since it is not a standard financial report (10-K, IR, ER), nor a management change (MANG) or dividend notice (DIV), it falls under general regulatory disclosures. Given the nature of the announcement—a significant commercial contract update—it best fits the 'Regulatory Filings' (RNS) category as a miscellaneous, material, non-standard filing, or potentially a 'Transaction in Own Shares' (POS) if it involved share issuance, which it does not. It is a report of a significant business event, making RNS the most appropriate general regulatory catch-all, although it is very specific. Since there is no specific code for 'Material Contract Signing', RNS is the best fit among the provided options for a non-standard, material regulatory disclosure.
2024-05-24 Polish
Załącznik do raportu
Board/Management Information Classification · 98% confidence The document text is short (2249 characters) and appears to be an appendix or attachment ("Załącznik do raportu nr 14/2024") detailing the professional biographies and qualifications of several individuals (Kamil Jedynak, Karol Bowżyk, Daniel Górecki). This type of biographical information, especially when presented as an attachment to a main report, is commonly associated with materials related to the Board of Directors, management structure, or governance practices, often preceding or accompanying an AGM or proxy statement. Since the content focuses entirely on the background of key personnel, it strongly aligns with the scope of Board/Management Information (MANG) or Governance Information (CGR). Given that it lists current and past roles, including board memberships, MANG is a very strong fit, as it details who the management/directors are. It is not a full report (10-K, IR), a transcript (CT), or a specific financial announcement (ER, DIV). I will classify it as Board/Management Information (MANG).
2024-05-24 Polish
Powołanie Członków Zarządu OT Logistics S.A. na nową kadencję - Content (PL)
Board/Management Information Classification · 100% confidence The document text announces the appointment of new members to the Management Board (Zarząd) of OT Logistics S.A., specifying their roles (President and Member of the Board) and confirming they meet necessary compliance criteria. This directly relates to changes in senior management. The document also mentions attaching CVs and cites a legal basis for current information disclosure. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and announces an event/change, not the release of a comprehensive report.
2024-05-24 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu OT Logistics S.A. w dniu 15.05.2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly lists the major shareholders (those holding at least 5% of the votes) who participated in the Annual General Meeting (ZWZ) held on 15.05.2024. It details the number of shares and the corresponding percentage of votes held by each entity (Allianz, Generali, La Financire d'Intégration Européenne). This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not just an announcement of results, making DVA more specific than RPA or RNS.
2024-05-20 Polish
Powołanie Prokurenta Spółki OT Logistics - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces a resolution by the Management Board (Zarząd) of OT Logistics S.A. to grant joint procuration (prokura łączna) to Ms. Katarzyna Mielec, the Financial Director (Dyrektor Finansowa). It details her new authority, her background, and confirms she is not involved in competing businesses. This announcement concerns a change in the company's senior management/authorized representatives. This aligns directly with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-05-16 Polish
Powołanie Członka Zarządu Spółki - Content (PL)
Board/Management Information Classification · 100% confidence The document text explicitly states that the Supervisory Board appointed Mr. Karol Bowżyk as a Member of the Management Board ('powołała do Zarządu Spółki Pana Karola Bowżyk powierzając mu funkcję Członka Zarządu'). It details his background, responsibilities, and the resulting composition of the Management Board. This content directly aligns with the definition of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management. The document is a direct announcement, not a report announcement (RPA) or a general regulatory filing (RNS).
2024-05-16 Polish

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