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PKP Cargo S.A. — Investor Relations & Filings

Ticker · PKP ISIN · PLPKPCR00011 LEI · 259400CXXTS5M4SKB438 WAR Transportation and storage
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Filings indexed 1,153 across all filing types
Latest filing 2024-06-28 Declaration of Voting R…
Country PL Poland
Listing WAR PKP

About PKP Cargo S.A.

https://www.pkpcargo.com/en/

PKP Cargo S.A. is a leading rail freight transport operator and provider of integrated logistics services. The company specializes in domestic and international freight shipping, including full-train and distributed intermodal transport. Its comprehensive logistics offerings combine rail, road, and sea transport, supported by a network of terminals. As a major freight carrier in the European Union, the company is a key partner on significant trade corridors, including the New Silk Road and routes within the Three Seas region. Core operations are complemented by terminal services, distribution, and warehousing. The company invests in its rolling stock, such as wagons and locomotives, and logistics infrastructure, including container terminals and IT systems, to support its wide range of services.

Recent filings

Filing Released Lang Actions
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu ATC Cargo S.A w dniu 28 czerwca 2024 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it is a report ('wykaz akcjonariuszy') detailing the list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' or ZWZ) held on June 28, 2024. This content—reporting the results of shareholder voting at a general meeting—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a general AGM presentation (AGM-R), nor is it a management change announcement (MANG) or a general regulatory filing (RNS).
2024-06-28 Polish
Załącznik - Lista akcjonariuszy
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document title explicitly mentions 'Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu' (List of shareholders holding at least 5% of the votes at the Ordinary General Meeting) for PKP CARGO S.A. on June 27, 2024. This document details the voting power and shareholding percentages of major shareholders present at the AGM. This directly relates to the voting results and shareholder structure announced following a general meeting. The most appropriate category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists the results/structure related to the voting rights exercised at the meeting.
2024-06-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu PKP CARGO S.A. w dniu 27 czerwca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (249 characters) and explicitly states that the Management Board of PKP CARGO S.A. is 'attaching' (przekazuje w załączeniu) a list of shareholders holding at least 5% of the votes from the General Meeting held on June 27, 2024. This structure—a brief announcement stating that the actual information/report is attached or being made public—strongly suggests this is an announcement about the publication of information rather than the full report itself. The content relates to voting results/shareholder structure from a General Meeting. Since the document is an announcement of attached material, it fits the 'Report Publication Announcement' (RPA) definition best, as it announces the release of specific meeting data. If the content were the actual list, it might fit DVA, but as a short notice of attachment, RPA is more appropriate based on the 'MENU VS MEAL' rule.
2024-06-27 Polish
Załącznik nr 2_Treść uchwał nie podjętych przez ZWZ w dniu 27.06.2024
AGM Information Classification · 98% confidence The document text consists of detailed resolutions ('Uchwała Nr X/2024') passed during a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or EGM) of PKP CARGO S.A. on June 27, 2024. Specifically, it details the voting results for granting discharge (absolutorium) to board members (Uchwały Nr 11/2024 through 15/2024) and setting the remuneration for the Supervisory Board members (Uchwała Nr 28/2024). Documents detailing the proceedings, resolutions, and voting outcomes of a General Meeting, especially those concerning the approval of management performance (absolutorium) and director/board remuneration, are core components of AGM documentation. Since the document explicitly details the resolutions and voting outcomes of the General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not a general regulatory filing (RNS) because it is highly specific to the AGM proceedings.
2024-06-27 Polish
Załącznik nr 1_Treść uchwał podjętych przez ZWZ w dniu 27.06.2024
AGM Information Classification · 99% confidence The document text explicitly details resolutions ('Uchwały') passed during a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of PKP CARGO S.A. on June 27, 2024. The agenda items cover the approval of annual reports (financial statements, management report, sustainability report) and the granting of discharge ('absolutorium') to board members. This content is the direct output and record of the proceedings of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it contains elements related to financial reports (IR, MDA, SR), the document's primary nature is the record of the meeting itself.
2024-06-27 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie PKP CARGO S.A. oraz treść projektów uchwał poddanych pod głosowanie, a które nie zostały podjęte - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (529 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or 'ZWZ') held on June 27, 2024, along with the voting results. This is a formal announcement detailing the outcomes of a shareholder meeting, specifically the resolutions and voting results from the AGM. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general report announcement (RPA/RNS), as it contains the core results directly.
2024-06-27 Polish

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