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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 2026-04-10 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
Załącznik nr 2
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a resolution from an Extraordinary General Meeting (EGM) of OT Logistics S.A. held on April 10, 2026, detailing the vote counts and percentages for Resolution No. 4 (removal of a Supervisory Board member) which was not adopted. It reports official shareholder vote results at a general meeting, matching the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-04-10 Polish
Załącznik nr 1
Declaration of Voting Results & Voting Rights Announcements Classification · 84% confidence The document is the full text of multiple resolutions (‘uchwały’) adopted by the Extraordinary General Meeting of Shareholders of OT Logistics S.A. on April 10, 2026. Each resolution includes detailed voting results (number of shares voted, percentage of capital, votes ‘for’, ‘against’, and ‘abstentions’). This aligns with the category for official shareholder vote results at a general meeting, rather than a summary earnings release, management change notice, or simple regulatory announcement. Therefore, it should be classified as Declaration of Voting Results & Voting Rights Announcements.
2026-04-10 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie w dniu 10.04.2026 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The text reports the outcomes of shareholder votes at an Extraordinary General Meeting, listing resolutions adopted and a draft resolution that was not passed, and cites the legal basis for current reporting. This matches Declaration of Voting Results & Voting Rights Announcements, not a management change notice or full meeting materials. Therefore it should be classified under DVA.
2026-04-10 Polish
Życiorys zawodowy Członka Rady Nadzorczej - wersja polska
Regulatory Filings Classification · 15% confidence The provided text is a personal CV/resume in Polish for an individual (Jakub Kudýn), detailing professional experience, education, and qualifications. It does not correspond to any corporate filing category such as an Annual Report, Earnings Release, Management Change announcement, or any other specified filing. Therefore, it falls under the fallback category for miscellaneous regulatory announcements.
2026-04-10 Polish
Życiorys zawodowy Członka Rady Nadzorczej
Regulatory Filings Classification · 10% confidence The document is a personal professional résumé/CV for an individual (Jakub Kudýn, CFA) with education, work history, and qualifications. It contains no corporate financial data, announcements, or regulatory reporting. It does not fit any specific filing category, thus defaulting to the fallback category for miscellaneous filings: Regulatory Filings (RNS).
2026-04-10 English
Ustalenie liczby członków Rady Nadzorczej OT Logistics S.A. oraz powołanie Członka Rady - Content (PL)
Board/Management Information Classification · 95% confidence The document is an announcement by OT Logistics S.A. regarding the outcome of an Extraordinary General Meeting (EGM) and specifically details the appointment of a new member to the Supervisory Board as well as the updated board composition. This clearly falls under a Board/Management Information category (changes in the company’s board of directors).
2026-04-10 Polish

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