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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 2024-05-29 AGM Information
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
zal01_Zalacznik_nr_2_ESPI_RB_6-2024_Projekty_uchwal_na_Zwyczajne_Walne_Zgromadzenie_Spolki_ATC_Cargo_S.A._z_28.pdf
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ('Uchwała nr X/2024') passed by the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 28, 2024. Key resolutions include approving the 2023 financial statements, approving the management report for 2023, approving the Supervisory Board report for 2023, deciding on the distribution of the 2023 net profit (including dividend declaration), and granting discharge ('absolutorium') to various members of the Management Board and Supervisory Board for their duties in 2023. These documents are the formal records and resolutions passed during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-29 Polish
zal02_Zalacznik_nr_1_ESPI_RB_6-2024_Ogloszenie_o_zwolaniu_Zwyczajnego_Walnego_Zgromadzenia_Spolki_ATC_Cargo_S.A..pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI ATC CARGO SPÓŁKA AKCYJNA" which translates to "NOTICE OF CONVENING THE ANNUAL GENERAL MEETING OF ATC CARGO S.A.". The text details the date, time, location, and a detailed agenda (Porządek obrad) for the meeting, including items like approving the 2023 financial statements and granting discharge (absolutorium) to management. This content directly corresponds to the purpose of convening a General Meeting. The specific code for materials shared during the Annual General Meeting is AGM-R.
2024-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki ATC Cargo S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) scheduled for June 28, 2024. It mentions the agenda and draft resolutions are included in the attachments. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is very short (766 chars), but since it contains the core announcement details rather than just stating a report is attached, AGM-R is more specific than RPA or RNS.
2024-05-29 Polish
Pozytywna ocena Rady Nadzorczej ATC Cargo S.A. w zakresie rekomendacji Zarządu dotyczącej podziału zysku netto za rok obrotowy 2023 - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text is very short (992 characters) and discusses a recommendation from the Management Board (Zarząd) regarding the distribution of net profit for 2023, which was positively reviewed by the Supervisory Board (Rada Nadzorcza). The final decision rests with the General Meeting. This content relates to the allocation of profits or dividends. Since it is an announcement about a decision/recommendation regarding profit distribution rather than the full financial report (10-K or IR) or a general regulatory filing (RNS), it most closely aligns with the dividend announcement category (DIV), as profit distribution directly leads to dividend decisions. It is not a formal Audit Report (AR), Earnings Release (ER), or a general management discussion (MDA). Given the context of profit distribution, DIV is the most specific fit.
2024-05-29 Polish
Rekomendacja Zarządu dotycząca podziału zysku netto za rok obrotowy 2023 - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly details a resolution by the Management Board (Zarząd) recommending the allocation of the net profit earned in 2023. This allocation includes a specific amount to be distributed to shareholders as a dividend (0.85 PLN per share) and the remainder to be allocated to the company's reserve capital. It also sets proposed dates for the dividend record date and payment date. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short, but it is the primary announcement itself, not just a notice that a report is attached.
2024-05-29 Polish
5_Raport niezależnego biegłego rewidenta w zakresie oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 95% 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 the reasonable assurance engagement on the remuneration report). It explicitly details the scope of work performed by the auditor (Grant Thornton Polska) to assess the completeness of the 'sprawozdanie o wynagrodzeniach' (remuneration report) for PKP CARGO S.A. for 2023, referencing specific Polish public offering laws (art. 90g). This document is the formal audit/assurance report *about* the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) or a proxy statement (DEF 14A, which covers remuneration but is usually the primary filing). Since the document is the formal assurance report related to executive compensation disclosure, it aligns most closely with the category for Remuneration Information (DEF 14A), as this report is intrinsically linked to the remuneration disclosure process, even though it is the auditor's opinion on it. However, given the specific definitions, 'DEF 14A' is defined as 'Report detailing compensation for top executives and directors'. This document is the *assurance* over that report. If the actual remuneration report was provided, DEF 14A would be appropriate. Since this is the auditor's opinion on the remuneration report, and it is a formal regulatory assurance engagement, it fits best under 'Audit Report / Information' (AR) as it is a standalone report resulting from an assurance engagement, or potentially 'Regulatory Filings' (RNS) if AR is reserved for financial statement audits. Given the focus on remuneration assurance, and the existence of a specific remuneration definition (DEF 14A), classifying the assurance report on that specific document as 'AR' (Audit Report / Information) is the most logical fit among the provided options for a formal assurance opinion on a specific disclosure document. FY 2023
2024-05-28 Polish

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