OT Logistics S.A.
A logistics group and port operator offering integrated transport and forwarding services.
OTS | WAR
Overview
Corporate Details
- ISIN(s):
- PLODRTS00017
- LEI:
- 259400RQNR28Q0QPGH65
- Country:
- Poland
- Address:
- SZCZECIN ZBOŻOWA 4, 70-653 SZCZECIN
- Website:
- https://otlogistics.pl/
- Sector:
- Transportation and storage
Description
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.
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Filings
| Date | Filing | Language | Size | Actions | |
|---|---|---|---|---|---|
| 2023-05-20 18:39 |
Projekt Regulaminu Walnego Zgromadzenia
|
Polish | 167.5 KB | ||
| 2023-05-20 18:39 |
Uzupełnienie dokumentacji na Zwyczajne Walne Zgromadzenie zwołane na dzień 26.0…
|
Polish | 943 bytes | ||
| 2023-04-28 18:34 |
Raport Audytora w zakresie oceny sprawozdania o wynagrodzeniach
|
Polish | 326.8 KB | ||
| 2023-04-28 18:34 |
Sprawozdanie o wynagrodzaniach Zarządu i Rady Nadorczej
|
Polish | 536.5 KB | ||
| 2023-04-28 18:34 |
Sprawozdanie Rady Nadzorczej OTL
|
Polish | 582.8 KB | ||
| 2023-04-28 18:34 |
Polityka wynagrodzeń zmiany - porównanie
|
Polish | 163.6 KB | ||
| 2023-04-28 18:34 |
Informacja o ogólnej liczbie głosów
|
Polish | 109.0 KB | ||
| 2023-04-28 18:34 |
Formularz ZWZ
|
Polish | 308.4 KB | ||
| 2023-04-28 18:34 |
Projekty uchwał ZWZ
|
Polish | 344.0 KB | ||
| 2023-04-28 18:34 |
Ogłoszenie o zwołaniu ZWZ
|
Polish | 187.5 KB | ||
| 2023-04-28 18:34 |
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 26.05.2023 r. w…
|
Polish | 1018 bytes | ||
| 2023-04-26 19:07 |
Rekomendacja Zarządu w sprawie wypłaty dywidendy z zysku za rok 2022 wraz z opi…
|
Polish | 1.4 KB | ||
| 2023-04-26 19:03 |
Raport Bieglego Rewidenda - podpisy
|
Polish | 3.9 MB | ||
| 2023-04-26 19:03 |
Raport Bieglego Rewidenda
|
Polish | 2.9 MB | ||
| 2023-04-26 19:03 |
Oświadczenie Rady Nadzroczej w sprawie Komitetu Audytu
|
Polish | 397.8 KB |
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Market Data
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Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||