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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 1,513 across all filing types
Latest filing 2025-06-24 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu OT Logistics S.A. w dniu 24.06.2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly lists the shareholders who held at least 5% of the votes at the Ordinary General Meeting ('ZWZ') held on June 24, 2025. It details the number of shares and the corresponding percentage of votes held by these major shareholders (e.g., Allianz, Generali, Fundacje). This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not an announcement about the results being published.
2025-06-24 Polish
Załącznik do uchwały nr 21 - Statut Spółki
Governance Information Classification · 98% confidence The document text provided is titled "STATUT SPÓŁKI OT LOGISTICS S.A." (Statute of OT Logistics S.A.) and contains detailed sections (§ 1, § 2) outlining the company's foundation, name, headquarters, scope of activity (including numerous Polish PKD codes for construction, transport, and logistics), and general provisions. This structure is characteristic of a company's foundational legal document or charter, which falls under corporate governance documentation. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a company statute, as it details the internal rules and structure of the entity.
2025-06-24 Polish
Załącznik do uchwały nr 20 - Polityka wynagordzeń Zarządu i Rady Nadzorczej
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ W OT LOGISTICS S.A." (Remuneration Policy for Members of the Management Board and Supervisory Board of OT LOGISTICS S.A.). It details the principles, structure (fixed, variable, additional remuneration), non-monetary benefits, non-compete clauses, and legal basis for compensating management and supervisory board members. This content directly corresponds to the definition of Remuneration Information, which is classified under the code DEF 14A (Proxy Solicitation & Information Statement, often containing executive compensation details, although DEF 14A specifically relates to proxy statements, the content here is a detailed remuneration policy which is a core component of such disclosures, and among the provided options, DEF 14A is the closest fit for detailed executive/director compensation rules, as opposed to a general Governance Report (CGR) or a simple announcement (RPA/RNS)). Given the detailed nature of the compensation structure, DEF 14A is the most appropriate classification.
2025-06-24 Polish
Załącznik nr 2 - uchwały nie podjęte przez ZWZ
AGM Information Classification · 98% confidence The document text explicitly discusses the resolutions ('uchwały') of the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') of OT Logistics S.A. held on June 24, 2025. Specifically, it details the proposed resolution (Resolution No. 8) regarding the allocation of the 2024 net profit to the reserve capital and the voting results, noting that the resolution was *not* adopted. Documents detailing the proceedings, resolutions, and voting outcomes of an Annual General Meeting (AGM) fall under the AGM Information category.
2025-06-24 Polish
Załącznik nr 1 - uchwały podjęte przez ZWZ
AGM Information Classification · 99% confidence The document text is titled "TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE OT LOGISTICS S.A. W DNIU 24 CZERWCA 2025 ROKU" (Content of Resolutions Adopted by the Annual General Meeting of OT Logistics S.A. on June 24, 2025). It explicitly details resolutions passed during a General Meeting, including the approval of the 2024 financial statements and the management report. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-06-24 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie w dniu 24.06.2025 r. - Content (PL)
AGM Information Classification · 99% confidence The document text explicitly mentions the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting or AGM) held on 24.06.2025 and details the resolutions ('uchwały') passed by it, including changes to the Statute and Compensation Policy. It also mentions a resolution that was put to a vote but not adopted. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1165 chars), but it contains the substance of the AGM outcomes rather than just announcing that the outcomes are attached, making AGM-R more specific than RPA or RNS.
2025-06-24 Polish

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