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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 2023-06-01 Share Issue/Capital Cha…
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
Rejestracja zmiany Statutu Spółki - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document is a formal announcement by the Management Board of PKP CARGO S.A. (Spółka) regarding the registration of changes to the Company's Statute (Statut) by the National Court Register (Krajowy Rejestr Sądowy) on June 1, 2023. These changes were approved by an Extraordinary General Meeting on May 17, 2023. The content details specific amendments to various paragraphs (§) of the Statute concerning the Supervisory Board's procedures, definitions of corporate governance codes, and the composition/term of the Management Board. This type of filing, which reports on fundamental structural or governance changes requiring official registration, fits best under 'Governance Information' (CGR) as it directly relates to the company's internal rules and structure, or potentially 'Regulatory Filings' (RNS) if it were a general disclosure. Given the specific nature of amending the foundational Statute, CGR is the most precise fit among the provided options, as it deals with governance practices, even though it's a legal registration update. It is not an AGM presentation (AGM-R), a full annual report (10-K), or a management change announcement (MANG). Since it details changes to the corporate governance structure (Statute), CGR is selected.
2023-06-01 Polish
Rekomendacja Zarządu dotycząca podziału zysku netto za rok obrotowy 2022 - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is a formal announcement from the Management Board (Zarząd) of ATC Cargo S.A. regarding the recommendation for the allocation of the net profit earned in 2022. Specifically, it recommends allocating the entire net profit to the company's reserve capital instead of paying a dividend. This decision is being made in light of market conditions, investment plans (logistics), and an ongoing strategic review. The text explicitly states that this recommendation will be presented to the Supervisory Board and subsequently to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) for a final decision on profit distribution. Since the core subject is the proposed distribution of profit (or lack thereof, i.e., no dividend), this strongly aligns with the context of dividend announcements or capital structure decisions. Given the options, 'Notice of Dividend Amount (DIV)' is the most appropriate fit, as the document details the proposed treatment of distributable profit, which directly impacts dividends, even if the outcome is zero dividend. Alternatively, it could be seen as a 'Capital/Financing Update (CAP)' due to the allocation to reserve capital, but the context is explicitly about profit distribution following the fiscal year, making DIV more precise for profit allocation decisions.
2023-06-01 Polish
Skonsolidowany Raport Kwartalny Grupy PKP CARGO Q1 2023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Kwartalne Skrócone Skonsolidowane Sprawozdanie Finansowe' (Quarterly Condensed Consolidated Financial Statement) for the period ending March 31, 2023. It contains comprehensive financial statements, including the Statement of Profit or Loss, Statement of Financial Position, and detailed explanatory notes. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-30 Polish
załącznik - Lista akcjonariuszy
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document title explicitly mentions 'Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu' (List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting) held on May 17, 2023. This document details the voting power and shareholding percentages of major shareholders during a general meeting. This directly relates to the results or declaration of voting rights from a shareholder meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains specific voting/shareholder data, not a general report.
2023-05-22 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu PKP CARGO S.A. w dniu 17 maja 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (234 characters) and is written in Polish. The key phrases translate to: 'The Management Board of PKP CARGO S.A. ("Company") hereby submits attached for public notice the list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company, which took place on May 17, 2023.' This document is an announcement providing a list of major shareholders present/voting at a specific General Meeting (Nadzwyczajnym Walnym Zgromadzeniu). This content relates directly to the voting results or the list of attendees/major holders at a meeting. Reviewing the definitions: - AGM-R (AGM Information): This is about an Extraordinary General Meeting (EGM), not the standard AGM, but it relates to meeting outcomes. - DVA (Declaration of Voting Results & Voting Rights Announcements): This is the most appropriate category as it concerns the official results/list of major voters from a general meeting. Given the content is a specific list related to voting power at a general meeting, DVA is the best fit, even though it's an EGM and not explicitly the final vote tally, it's a declaration related to voting rights/shareholder structure at that meeting.
2023-05-22 Polish
Zmiana terminu przekazania do publicznej wiadomości raportu okresowego za I kwartał 2023 r. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, announces a change in the publication date for the consolidated periodic report (skonsolidowany raport okresowy) for the first quarter (I kwartał) of 2023. It explicitly states the previous date (May 26, 2023) and the new date (May 30, 2023) for releasing this report. Since the document is not the report itself but an announcement about *when* the report will be published, it fits the definition of a Report Publication Announcement (RPA). The document length is very short (554 characters), supporting the 'MENU VS MEAL' rule.
2023-05-19 Polish

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