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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 2026-05-19 Board/Management Inform…
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
Rezygnacja Członka Rady Nadzorczej OT Logistics S.A. - Content (PL)
Board/Management Information Classification · 90% confidence The document is an official announcement by OT Logistics S.A. informing that a member of the Supervisory Board (Członek Rady Nadzorczej) has resigned effective a specified date. This clearly pertains to a change in the company’s board composition, which falls under the “Board/Management Information” category.
2026-05-19 Polish
Formularz Zwyczajnego Walnego Zgromadzenia - uzupełnione
AGM Information Classification · 95% confidence The document is a proxy voting form allowing a shareholder to authorize a proxy to vote on their behalf at the Annual General Meeting (AGM) of OT Logistics S.A. It includes detailed instructions on how the proxy should vote on various agenda items such as approval of financial statements, discharge of board members, dividend distribution, and changes in the supervisory board. The document references the AGM date and agenda points but does not contain any financial statements, management discussion, or report content. It is a form used for voting at the AGM rather than the AGM materials or results themselves. Therefore, this document fits the category of AGM Information (AGM-R), as it is related to the AGM process and materials shared for that meeting, specifically the proxy voting form.
2026-05-06 Polish
Ogłoszenie o zwołaniu ZWZ - uzupełnione
AGM Information Classification · 100% confidence The document is an announcement of the convening of the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of OT Logistics S.A. It details the date, time, location, agenda items including approval of financial statements and reports for 2024 and 2025, voting rights, participation rules, proxy instructions, and other procedural information related to the shareholders' meeting. It does not contain the actual financial reports or results but rather the notice and information for shareholders about the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or notices about it. The document is over 11,000 characters, so it is not a brief announcement but a full notice of the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2026-05-06 Polish
Wprowadzenie zmian do porządku obrad Zwyczajnego Walnego Zgromadzenia Spółki na żądanie Akcjonariusza - Content (PL)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a short announcement (1268 characters) regarding a change in the agenda of the Ordinary General Meeting (ZWZ) of OT Logistics S.A. It mentions the addition of agenda items related to remuneration policy and a motivational program for management. The document references a previous current report and includes legal basis citations. It does not contain financial statements or detailed report content but rather informs shareholders about changes to the meeting agenda and voting forms. This fits the category of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2026-05-06 Polish
Załącznik do raportu
AGM Information Classification · 95% confidence The document is a shareholder's request to include additional items on the agenda of the Ordinary General Meeting of Shareholders (Walnego Zgromadzenia) of OT Logistics S.A. It specifically requests the inclusion of resolutions regarding changes to the Remuneration Policy and the establishment of a motivational program for the Management Board members. The document is not a report itself but a formal proposal related to the agenda of a general meeting. It is short (2083 characters) and does not contain financial data or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related to its agenda.
2026-05-05 Polish
Wniosek akcjonariusza o umieszczenie spraw w porządku obrad Zwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a current report (raport bieżący) referencing a previous announcement about convening an Annual General Meeting (AGM) and informing about a shareholder's request to add agenda items related to remuneration policy changes and a management incentive program. It includes legal references and states that the shareholder's letter and justification are attached. The document is short (1388 characters) and serves as an announcement of additional agenda points for the upcoming AGM, not the AGM materials themselves. Therefore, it is not an AGM Information (AGM-R) document but rather a regulatory announcement related to the AGM. Given the nature and length, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2026-05-05 Polish

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