Skip to main content
OT Logistics S.A. logo

OT Logistics S.A. — Investor Relations & Filings

Ticker · OTS ISIN · PLODRTS00017 LEI · 259400RQNR28Q0QPGH65 WAR Transportation and storage
Open in API
Filings indexed 1,513 across all filing types
Latest filing 2025-04-25 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 z pełnienia funkcji Członka Zarządu OT Logistics S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text announces the resignation of Mr. Daniel Górecki from the Management Board ('Członka Zarządu') of OT Logistics S.A. effective immediately. This directly relates to a change in senior management personnel. According to the definitions, 'Board/Management Information' (MANG) covers the 'Announcement of changes in the company's board of directors or senior management.' The document cites Polish regulatory basis (§ 5 pkt 4 Rozporządzenia Ministra Finansów), confirming it is an official regulatory disclosure regarding management changes.
2025-04-25 Polish
Zmiana terminu publikacji jednostkowego raportu rocznego oraz skonsolidowanego raportu rocznego za rok obrotowy 2024 - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (435 characters) and explicitly states that the Management Board (Zarząd) is informing about a CHANGE in the publication date for the annual report (raportu rocznego) for 2024. It mentions the original date (15.04.2025) and the new date (30.04.2025). This is not the annual report itself (10-K or AR), but an announcement regarding the timing of its release. According to Rule #2 (The 'Menu vs Meal' Rule), a document announcing the publication of a report, especially when short, should be classified as a Report Publication Announcement (RPA).
2025-04-11 Polish
Załącznik do raportu
Board/Management Information Classification · 95% confidence The document is titled "Załącznik do raportu nr 3/2025 z dnia 12.03.2025 r." (Attachment to report no. 3/2025 dated 12.03.2025) and details the education and professional experience of 'Katarzyna Mielec Członek Zarządu' (Member of the Management Board). This content—biographical details of a board member—is characteristic of documents related to management structure, appointments, or remuneration, often filed alongside other regulatory reports. Given the specific focus on a Board Member's profile (education and experience), the most fitting category is Board/Management Information (MANG). It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather specific information about a key individual in management.
2025-03-12 Polish
Załącznik do raportu
Board/Management Information Classification · 95% confidence The document is titled "Załącznik do raportu nr 3/2025 z dnia 12.03.2025 r." (Attachment to report no. 3/2025 dated 12.03.2025) and details the education and professional experience of 'Katarzyna Mielec Członek Zarządu' (Member of the Management Board). This content—biographical details of a board member—is characteristic of documents related to management structure, appointments, or remuneration, often filed alongside other regulatory reports. Given the specific focus on a Board Member's profile (education and experience), the most fitting category is Board/Management Information (MANG). It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather specific information about a key individual in management.
2025-03-12 Polish
Powołanie Członka Zarządu OT Logistics S.A - Content (PL)
Board/Management Information Classification · 100% confidence The document text announces the appointment of a new member to the Management Board (Zarząd) of OT Logistics S.A. by the Supervisory Board (Rada Nadzorcza). It details the effective date, confirms the appointee meets necessary independence criteria (no competition, not in the Debtors Register), lists the updated composition of the Management Board, and cites the relevant Polish financial regulation (§ 5 pkt 5 oraz § 10 Rozporządzenia Ministra Finansów). This content directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with 'Board/Management Information' (Code: MANG). The document length is short (1296 chars), but it contains the substantive announcement itself, not just a notice that a document is attached, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule interpretation for substantive content.
2025-03-12 Polish
Powołanie Członka Zarządu OT Logistics S.A
Board/Management Information Classification · 100% confidence The document text, written in Polish, announces the appointment of a new member to the Management Board (Zarząd) of OT Logistics S.A. by the Supervisory Board (Rada Nadzorcza). It details the effective date, confirms the appointee meets necessary independence criteria (no competing business, not listed in the Insolvent Debtors Register), lists the updated composition of the Management Board, and cites the legal basis for current and periodic information disclosure. This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document is a direct announcement, not a report publication announcement (RPA).
2025-03-12 Polish

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.