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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 1,514 across all filing types
Latest filing 2024-05-07 Investor Presentation
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
Strategia Grupy OT Logistics do 2026 r.
Investor Presentation Classification · 98% confidence The document text is a detailed presentation outlining the 'Strategia Grupy OTL do 2026 r. z projekcją efektów w 2027 r.' (OTL Group Strategy until 2026 with projections for 2027). It covers financial performance highlights (2021-2023), strategic pillars (Universal Logistics Operator, Full Chain of Logistics Services, Organizational Excellence), investment plans, financial targets for 2027, dividend policy, and ESG initiatives. This structure—a comprehensive forward-looking plan presented in a slide-deck format—is characteristic of an Investor Presentation (IP), which is used to communicate long-term vision and performance expectations to the investment community. It is not a formal regulatory filing like a 10-K, nor is it a brief earnings release (ER).
2024-05-07 Polish
Zatwierdzenie Strategii Rozwoju Grupy Kapitałowej OT Logistics w perspektywie do 2026 roku - Content (PL)
Management Reports Classification · 95% confidence The document text explicitly discusses the approval and content of a document titled "Strategia Grupy Kapitałowej OT Logistics w perspektywie do 2026 roku" (Strategy of the OT Logistics Capital Group until 2026). It details strategic goals, growth pillars, financial targets for 2027, and operational plans for the period up to 2026. This content is characteristic of a high-level strategic plan document intended for investors and stakeholders, which aligns best with the Investor Presentation (IP) category, as it outlines future direction and performance expectations. Although it mentions an attachment, the core content provided is the strategy itself, not just an announcement of its publication. It is not a formal regulatory filing like a 10-K or an earnings release (ER), but rather a strategic roadmap.
2024-05-07 Polish
Raport Audytora w zakresie oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement on the remuneration report). It explicitly discusses the audit/review of the "sprawozdanie o wynagrodzeniach" (remuneration report) for the year 2023, referencing specific Polish public offering laws (art. 90g). The content is a formal auditor's opinion/report concerning the completeness of the remuneration report, not the remuneration report itself, nor is it a general earnings release or annual report. The closest specific category is 'Remuneration Information' (DEF 14A), which covers compensation reports, but this document is the *audit report* on that compensation report. Since the definitions do not explicitly list an 'Audit Report on Remuneration Report', we must evaluate the provided options. 'Audit Report / Information' (AR) is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This document is a standalone audit report related to a specific required disclosure (remuneration), making AR the most appropriate classification among the choices, as it is an audit report. It is not an RPA because it is the substantive report (the auditor's opinion), not just an announcement that a report is available. It is not DEF 14A because it is the auditor's review, not the remuneration report itself. FY 2023
2024-04-19 Polish
Sprawozdanie o wynagrodzaniach Zarządu i Rady Nadorczej 2023
Remuneration Information Classification · 98% confidence The document is titled "Roczne Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej za rok 2023" (Annual Report on the Remuneration of the Management Board and Supervisory Board for the year 2023). It explicitly details the remuneration components, amounts, and structure for the Management Board and Supervisory Board members for the fiscal year 2023, referencing Polish regulations (art. 90g Ustawy o ofercie publicznej). This content directly corresponds to the definition of a Remuneration Information report, which maps to the 'DEF 14A' code in the provided schema, even though the document is Polish and not a US SEC DEF 14A filing, the *subject matter* aligns perfectly with executive compensation disclosure. It is a comprehensive report for the full year (2023), not just an announcement of a report (ruling 2 does not apply as the document is long and contains the full details, not just a notice). It is not a general Annual Report (10-K) or an Interim Report (IR).
2024-04-19 Polish
Sprawozdanie Rady Nadzorczej OTL 2023
Governance Information Classification · 98% confidence The document is titled "Roczne Sprawozdanie z Działalności Rady Nadzorczej za rok 2023" (Annual Report on the Activities of the Supervisory Board for the year 2023) and explicitly covers the period from January 1, 2023, to December 31, 2023. It details the Supervisory Board's activities, composition, committee work (Audit Committee), and evaluation of the Management Board's reports and financial statements for the preceding year (2022) and its own activities for 2023. This content is highly specific to corporate governance and oversight, which falls under the scope of Governance Information (CGR) or potentially a specialized part of an Annual Report (10-K). However, since it is a standalone report focused specifically on the Supervisory Board's activities and governance review, rather than the full financial performance of the company (which would be the 10-K), the most appropriate classification is Governance Information (CGR). It is not a general Audit Report (AR), nor is it a mere announcement (RPA/RNS) given its substantial length and detail.
2024-04-19 Polish
Regulamin Komitetu Audytu -projekt
Governance Information Classification · 98% confidence The document is titled "REGULAMIN Komitetu Audytu Rady Nadzorczej spółki OT Logistics S.A." (Rules of Procedure for the Audit Committee of the Supervisory Board of OT Logistics S.A.). It details the composition, tasks, powers, functioning rules, minutes procedures, and annual reporting requirements for the Audit Committee. This document establishes internal governance structure and procedures related to financial reporting, internal control, and auditor oversight. This content aligns best with Governance Information (CGR), which covers internal rules and board structure, rather than a specific financial report (like 10-K or IR) or an announcement of a report (RPA). The length (11,381 chars) suggests it is the full document, not just a brief announcement.
2024-04-19 Polish

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