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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 1,489 across all filing types
Latest filing 2026-04-29 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
Projekty uchwał ZWZ
AGM Information Classification · 85% confidence The document consists of draft resolutions (“Projekty Uchwał”) for the Ordinary General Meeting of OT Logistics S.A. to be held on May 26, 2026. It enumerates proposed agenda items, approval of financial statements, management and supervisory board reports, discharge of officers, dividend decisions, changes to the supervisory board, remuneration proposals, etc. These are materials prepared for shareholders’ review and voting at the AGM, rather than the full annual report, earnings release, or other filings. Therefore, it falls under AGM Information.
2026-04-29 Polish
Ogłoszenie o zwołaniu ZWZ
Proxy Solicitation & Information Statement Classification · 81% confidence The document is an official notice (zagłoszenie o zwołaniu) convening the Ordinary General Meeting of Shareholders, detailing the agenda, participation rights, and voting procedures. It is sent to shareholders to provide information about the upcoming meeting and solicit votes on resolutions. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 26.05.2026 r. wraz z projektami uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice convening the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on 26.05.2026, including the agenda and draft resolutions. It is not the annual report itself, nor is it the minutes or voting results. It provides shareholders with the meeting materials and resolution proposals to solicit their votes. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-29 Polish
Załącznik do raportu
Major Shareholding Notification Classification · 92% confidence The document is a formal shareholder notice under Polish public offering law (art. 69 and 69a) detailing changes in share ownership (quantities and percentage of voting rights) by DD Rail Properties a.s. in OT Logistics S.A. It reports acquisition transactions and the resulting ownership percentage (49.99%), matching a major shareholding notification. This fits “Major Shareholding Notification” (Code: MRQ).
2026-04-29 Polish
Zawiadomienie w trybie art.69 Ustawy o ofercie - zmiana udziału w ogólnej liczbie głosów - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document is a notification by OT Logistics S.A. regarding a change in a shareholder’s voting rights under Art. 69/69a of the Polish Offer Act. It reports that DD Rail Properties a.s. has increased its stake to 49.99% of voting rights and attaches the full notification. This is a Major Shareholding Notification (threshold crossing).
2026-04-29 Polish
Załącznik do raportu
Director's Dealing Classification · 91% confidence The document is a MAR Article 19 notification in Polish, detailing a person closely related to a supervisory board member (insider) selling shares of OT Logistics (including price, volume, date, and venue). This is a personal insider transaction report, matching Director’s Dealing (DIRS), not a corporate buyback (POS).
2026-04-29 Polish

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