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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 2023-06-29 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
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 (449 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść uchwał podjętych') and voting results ('wynikami głosowań') from the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or ZWZ) held on June 29, 2023. This structure—announcing the results of a shareholder vote and attaching the details—strongly suggests a formal declaration of voting results from a general meeting. This aligns perfectly with the definition for 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) because it specifically details the outcome of a vote.
2023-06-29 Polish
2_Żądanie akcjonariusza NN
AGM Information Classification · 97% confidence The document is a formal communication dated June 7, 2023, from an existing shareholder (Nationale-Nederlanden Otwarty Fundusz Emerytalny) to the Management Board of PKP Cargo S.A. The core purpose, explicitly stated in the title, is a 'request to include specific matters in the agenda of the Ordinary General Meeting of Shareholders' (Dotyczy: żądania umieszczenia określonych spraw w porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki). The requested item concerns the 'Determination of the principles and amount of remuneration for the members of the Supervisory Board'. The document then details the proposed resolution (PROJEKT UCHWAŁY) regarding remuneration changes effective July 1, 2023. Since this document is a formal request/proposal submitted by a shareholder to influence the agenda of an upcoming General Meeting, and it includes the draft resolution intended for that meeting, it strongly relates to the governance and voting process surrounding the AGM. While it contains remuneration details (DEF 14A content), its primary function here is to propose an item for the shareholder vote at the AGM. The closest fit among the provided codes is AGM-R (AGM Information), as it directly concerns the agenda and proposed resolutions for the Annual General Meeting. It is not the final voting result (DVA) nor the final remuneration report (DEF 14A), but rather the material leading up to a specific vote at the AGM.
2023-06-09 Polish
1_Żądanie akcjonariusza PKP SA
AGM Information Classification · 97% confidence The document is titled "ŻĄDANIE UMIESZCZENIA SPRAWY W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMA PKP CARGO S.A. ZWOŁANEGO NA DZIEN 29 CZERWCA 2023 R." (Request to include matters in the agenda of the Annual General Meeting of PKP CARGO S.A. convened for June 29, 2023). It explicitly details proposed resolutions (Uchwały) to amend the company's Statute, which are being submitted by a major shareholder (Polskie Koleje Państwowe S.A.) for consideration at the upcoming General Meeting. This content—proposals for shareholder votes regarding company governance and statutes—is directly related to the proceedings of a General Meeting. Since the document is a formal request/submission *for* the meeting, and not the final results (DVA) or the meeting presentation itself (AGM-R), it most closely aligns with materials prepared for shareholder voting decisions. However, the core subject matter is the proposed changes to the company's foundational rules (Statute) to be voted on at the AGM. Given the options, this is a formal submission related to the Annual General Meeting agenda, making AGM-R the most appropriate fit, as it covers materials presented/discussed at the AGM, even if this specific document is the request leading up to it. It is not a standard regulatory filing (RNS) because it is highly specific to the AGM agenda.
2023-06-09 Polish
Zmiany w porządku obrad Zwyczajnego Walnego Zgromadzenia PKP CARGO S.A. wprowadzone na żądanie akcjonariuszy wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board of PKP CARGO S.A. regarding changes to the agenda of the upcoming Annual General Meeting (ZWZ - Zwyczajne Walne Zgromadzenie). It explicitly mentions shareholder requests to add items concerning amendments to the Statute and remuneration policy for the Supervisory Board, and then lists the updated agenda items, which include standard AGM topics like approving financial statements and granting discharge (absolutorium). This content directly relates to the preparation and proceedings of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (3570 chars), but it is not merely announcing that a report is attached; it is providing substantive information about the meeting's agenda changes, making AGM-R more specific than RPA or RNS.
2023-06-09 Polish
Pozytywna ocena Rady Nadzorczej ATC Cargo S.A. w zakresie rekomendacji Zarządu dotyczącej podziału zysku netto za rok obrotowy 2022. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is in Polish and discusses a resolution by the Supervisory Board (Rada Nadzorcza) regarding the allocation of net profit for the fiscal year 2022, specifically deciding to allocate the entire profit to the company's reserve capital. This relates to the distribution of earnings or dividends, which is a key financial event. The text mentions the final decision will be made by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). Since the document details a specific financial decision regarding profit allocation (which often precedes or is related to dividend announcements), and it is a formal regulatory disclosure (citing MAR regulation - art. 17 ust. 1), it most closely aligns with a financial event disclosure. Given the options, 'Notice of Dividend Amount' (DIV) is the closest fit as profit allocation directly impacts dividends, or it could be a general regulatory filing (RNS). However, because it explicitly details the proposed allocation of net profit, it is a specific financial update. Since there isn't a perfect 'Profit Allocation Notice' code, and it is a formal regulatory disclosure about financial results/distribution, I will check the closest fit. It is not an Earnings Release (ER) as it's a post-result decision, nor a full Annual Report (10-K). It is a specific announcement about the disposition of profits. 'DIV' covers dividend amounts. Since this is about the allocation of profit which determines the dividend, DIV is the most relevant financial category among the specific options. If it were purely procedural, RNS would apply, but the content is highly financial regarding profit distribution.
2023-06-02 Polish
6_Raport niezależnego biegłego rewidenta w zakresie oceny sprawozdania o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Independent auditor's report on the performance of a reasonable assurance engagement on the remuneration report). It explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) for PKP Cargo Spółka Akcyjna for the year 2022, referencing specific Polish public offering laws (art. 90g). The content is a formal report from an auditor (Grant Thornton Polska) providing assurance on the completeness of the remuneration report. This aligns directly with the definition of Remuneration Information (DEF 14A), which covers compensation reports for top executives and directors, and this document is the formal assurance report accompanying such a disclosure.
2023-06-02 Polish

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