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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 2024-04-19 Remuneration 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
Sprawozdanie o wynagrodzaniach Zarządu i Rady Nadorczej 2023
Remuneration Information Classification · 98% confidence The document is titled "Roczne Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej za rok 2023" (Annual Report on the Remuneration of the Management Board and Supervisory Board for the year 2023). It explicitly details the remuneration components, amounts, and structure for the Management Board and Supervisory Board members for the fiscal year 2023, referencing Polish regulations (art. 90g Ustawy o ofercie publicznej). This content directly corresponds to the definition of a Remuneration Information report, which maps to the 'DEF 14A' code in the provided schema, even though the document is Polish and not a US SEC DEF 14A filing, the *subject matter* aligns perfectly with executive compensation disclosure. It is a comprehensive report for the full year (2023), not just an announcement of a report (ruling 2 does not apply as the document is long and contains the full details, not just a notice). It is not a general Annual Report (10-K) or an Interim Report (IR).
2024-04-19 Polish
Sprawozdanie Rady Nadzorczej OTL 2023
Governance Information Classification · 98% confidence The document is titled "Roczne Sprawozdanie z Działalności Rady Nadzorczej za rok 2023" (Annual Report on the Activities of the Supervisory Board for the year 2023) and explicitly covers the period from January 1, 2023, to December 31, 2023. It details the Supervisory Board's activities, composition, committee work (Audit Committee), and evaluation of the Management Board's reports and financial statements for the preceding year (2022) and its own activities for 2023. This content is highly specific to corporate governance and oversight, which falls under the scope of Governance Information (CGR) or potentially a specialized part of an Annual Report (10-K). However, since it is a standalone report focused specifically on the Supervisory Board's activities and governance review, rather than the full financial performance of the company (which would be the 10-K), the most appropriate classification is Governance Information (CGR). It is not a general Audit Report (AR), nor is it a mere announcement (RPA/RNS) given its substantial length and detail.
2024-04-19 Polish
Regulamin Komitetu Audytu -projekt
Governance Information Classification · 98% confidence The document is titled "REGULAMIN Komitetu Audytu Rady Nadzorczej spółki OT Logistics S.A." (Rules of Procedure for the Audit Committee of the Supervisory Board of OT Logistics S.A.). It details the composition, tasks, powers, functioning rules, minutes procedures, and annual reporting requirements for the Audit Committee. This document establishes internal governance structure and procedures related to financial reporting, internal control, and auditor oversight. This content aligns best with Governance Information (CGR), which covers internal rules and board structure, rather than a specific financial report (like 10-K or IR) or an announcement of a report (RPA). The length (11,381 chars) suggests it is the full document, not just a brief announcement.
2024-04-19 Polish
Polityka wynagrodzeń - projekt
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ W OT LOGISTICS S.A." (Remuneration Policy for Management Board Members and Supervisory Board Members at OT LOGISTICS S.A.). It details the structure, components (fixed, variable, additional awards), and rules governing the compensation and benefits for both the Management Board and the Supervisory Board members. This content directly aligns with the definition of a Remuneration Information document, which details compensation for top executives and directors. The specific code for this is DEF 14A, which covers proxy statements often containing detailed remuneration reports, or it could be classified as Governance Information (CGR) due to its policy nature. However, given the explicit focus on 'wynagrodzeń' (remuneration) for management and board members, DEF 14A is the most precise fit, as these policies are typically disclosed in proxy materials (DEF 14A) or annual reports (10-K), but this document is solely focused on the remuneration structure itself, making it analogous to the content found in a DEF 14A.
2024-04-19 Polish
Informacja o ogólnej liczbie głosów
AGM Information Classification · 95% confidence The document is a short announcement (446 characters) in Polish titled 'Information on the total number of shares of OT Logistics S.A. and the number of votes from these shares as of the date of the announcement of the convening of the Ordinary General Meeting of OT Logistics S.A., i.e., as of April 18, 2024.' It details the total number of shares and the breakdown by series (A, B, D, E) as of a specific date related to an upcoming General Meeting. This information pertains to the capital structure and voting rights immediately preceding a shareholder meeting. While it relates to the AGM, it is a specific disclosure about the total voting rights, which aligns closely with the scope of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the baseline for voting rights. Given the context of an upcoming AGM and the specific disclosure of total votes/shares, DVA is the most precise fit, although it could also be considered a general regulatory filing (RNS) or related to AGM materials (AGM-R). However, since it explicitly details the total number of votes associated with the shares for the meeting, DVA is selected.
2024-04-19 Polish
Formularz ZWZ
AGM Information Classification · 99% confidence The document is titled "FORMULARZ pozwalający na wykonywanie prawa głosu przez pełnomocnika na Walnym Zgromadzeniu spółki..." (FORM for exercising voting rights by proxy at the General Meeting of the company...). It explicitly details the procedures, agenda points (including voting on financial reports, management reports, and granting discharge/absolutorium), and instructions for shareholders to appoint a proxy for the upcoming General Meeting scheduled for May 15, 2024. This document is a proxy form or voting instruction sheet specifically designed for use at a General Meeting. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-04-19 Polish

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