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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 2026-03-10 Proxy Solicitation & In…
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
Formularz Nadzwyczajnego Walnego Zgromadzenia
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy voting form ('FORMULARZ pozwalający na wykonywanie prawa głosu przez pełnomocnika') for an upcoming Annual General Meeting (AGM) of OT LOGISTICS S.A. It provides instructions and fields for shareholders to authorize a proxy to vote on their behalf regarding specific agenda items. This type of document is a standard proxy solicitation material used to gather shareholder votes for a meeting, which falls under the 'Proxy Solicitation & Information Statement' category.
2026-03-10 Polish
Projekty uchwał NWZ
Proxy Solicitation & Information Statement Classification · 95% confidence The document contains draft resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of OT Logistics S.A. These materials are provided to shareholders in advance of the meeting to inform them of the proposed agenda items and voting topics, which is characteristic of Proxy Solicitation and Information Statement materials.
2026-03-10 Polish
Ogłoszenie o zwołaniu NWZ
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice ('Ogłoszenie') convening an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') for OT LOGISTICS S.A. It outlines the agenda, shareholder rights, participation procedures, and proxy instructions. This is a standard proxy solicitation document sent to shareholders to inform them of an upcoming meeting and request their participation/votes. Therefore, it falls under the Proxy Solicitation & Information Statement category.
2026-03-10 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 10.04.2026 r. wraz z projektami uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice regarding the convocation of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) for OT Logistics S.A. It references the Polish Commercial Companies Code (Kodeks spółek handlowych) and provides details on the meeting date, location, and the inclusion of draft resolutions. As this document serves to inform shareholders about an upcoming meeting and provides the necessary proxy/meeting materials, it falls under the category of Proxy Solicitation & Information Statement.
2026-03-10 Polish
Załącznik do raportu
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal request from a shareholder (Marsel Fundacja Rodzinna) to the board of OT Logistics S.A. to convene an Extraordinary General Meeting (EGM). It includes the proposed agenda and draft resolutions for the meeting. This type of document is a precursor to a shareholder meeting and falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides shareholders and the company with the necessary information and proposals for an upcoming meeting.
2026-03-10 Polish
Żądanie akcjonariusza dotyczące zwołania Walnego Zgromadzenia Spółki i umieszczenia określonych spraw w porządku obrad - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from OT Logistics S.A. regarding a request from a major shareholder to convene an Extraordinary General Meeting. It outlines the proposed agenda, which includes changes to the Supervisory Board. Since this is a regulatory announcement regarding corporate governance and meeting procedures rather than the meeting materials themselves or a proxy statement, it falls under the general regulatory filing category.
2026-03-10 Polish

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