OT Logistics S.A. Logo

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

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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Date Filing Language Size Actions
2025-05-28 17:59
Załącznik do uchwały nr 21 - Statut Spółki
Polish 274.2 KB
2025-05-28 17:59
Załącznik do uchwały nr 20 - Polityka wynagrodzeń
Polish 167.6 KB
2025-05-28 17:59
Informacja o ogólnej liczbie głosów ZWZ
Polish 110.5 KB
2025-05-28 17:59
Formularz Zwyczajnego Walnego Zgromadzenia
Polish 298.5 KB
2025-05-28 17:59
Projekty uchwał ZWZ
Polish 337.7 KB
2025-05-28 17:59
Ogłoszenie o zwołaniu ZWZ
Polish 281.1 KB
2025-05-28 17:59
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 24.06.2025 r. w…
Polish 1.0 KB
2025-05-28 08:09
Podjęcie uchwały dot. opracowania i realizacji kompleksowego Programu Optymaliz…
Polish 2.0 KB
2025-05-27 17:51
Rozszerzony Skonsolidowany Raport Kwartalny za 1 kwartał 2025
Polish 3.3 MB
2025-05-23 18:42
Delegowanie Przewodniczącego Rady Nadzorczej do czasowego wykonywania czynności…
Polish 2.8 KB
2025-05-22 18:42
Delegowanie Przewodniczącego Rady Nadzorczej do czasowego wykonywania czynności…
Polish 2.9 KB
2025-04-28 18:49
Rekomendacja Zarządu w sprawie niewypłacania dywidendy z zysku za rok 2024 wraz…
Polish 1.5 KB
2025-04-28 18:33
Plik podpisu do Raportu Biegłego Rewidenda
Polish 5.5 KB
2025-04-28 18:33
Raport Biegłego Rewidenda
Polish 3.0 MB
2025-04-28 18:33
Oświadczenie Rady NAdzorczej w sprawie Komitetu Audytu
Polish 396.7 KB

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Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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