Skip to main content
PKP Cargo S.A. logo

PKP Cargo S.A. — Investor Relations & Filings

Ticker · PKP ISIN · PLPKPCR00011 LEI · 259400CXXTS5M4SKB438 WAR Transportation and storage
Open in API
Filings indexed 1,153 across all filing types
Latest filing 2023-04-26 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
Zgłoszenie projektu uchwały przez Akcjonariusza
AGM Information Classification · 95% confidence The document is dated April 26, 2023, and is titled "Zgłoszenie projektów uchwał" (Submission of draft resolutions) concerning matters introduced to the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for May 17, 2023. The content details a specific proposed resolution to amend § 14 of the Company's Statute regarding the composition and term of the Management Board. This action is taken by a major shareholder (Koleje Państwowe S.A.) in relation to an upcoming shareholder meeting where resolutions will be voted upon. This directly relates to the formal process of setting the agenda and proposing changes for a General Meeting. While it involves resolutions for an AGM/EGM, the core action is the submission of proposals for voting, which aligns closely with the context of shareholder meetings and voting materials. Since the document is about proposing resolutions for a General Meeting, and not the results (DVA) or the meeting presentation itself (AGM-R), it is best classified as related to the governance and shareholder process. Given the options, the closest fit for materials related to setting up a General Meeting agenda and proposing resolutions is often grouped with governance or shareholder communication. However, the specific act of submitting proposals for a General Meeting agenda, especially when it involves changes to the company's statute, is a key governance action. Since there is no specific code for 'Agenda Proposal Submission', I must choose the most relevant category. The document is a formal submission regarding an upcoming General Meeting. If the meeting were already held, DVA (Voting Results) would apply. If it were the presentation, AGM-R would apply. Since it is a formal submission related to the meeting's agenda and resolutions, it falls under the broader scope of corporate governance or shareholder communication. Given the options, and recognizing that this is a formal submission related to the structure of the meeting and company rules (Statute change), it is highly related to Governance Information (CGR) or potentially a specific type of regulatory filing (RNS). However, the content is entirely focused on the mechanics and proposals for the General Meeting. Since the document is a formal submission of draft resolutions for an Extraordinary General Meeting, it is a critical piece of information related to shareholder decision-making. If we consider the context of the meeting itself, AGM-R covers presentations/materials for the AGM. This document is a precursor to the AGM. Given the specific nature of proposing resolutions for a General Meeting, and the lack of a better fit, I will lean towards the category that deals with shareholder meetings or governance. Since it is a formal submission of proposals for a General Meeting, and not the final results or the presentation slides, I will classify it as a Regulatory Filing (RNS) as a general catch-all for specific corporate actions not explicitly covered, or CGR (Governance). Given the focus on amending the Statute via a shareholder vote, CGR is plausible, but RNS is safer for specific, non-standard regulatory submissions. Re-evaluating: The document is a formal submission of draft resolutions for an Extraordinary General Meeting (EGM). This is a core corporate governance event. If the document were the final notice or proxy, PSI would apply. Since it is a submission of proposals, it is a specific regulatory/corporate action. I will use RNS as the most appropriate fallback for a specific, non-standard corporate action filing that doesn't fit the primary categories like 10-K, ER, or DIV, although it is highly governance-related. Upon final review, the document is a formal submission of draft resolutions for an EGM, which is a specific corporate action. RNS is the best fit for miscellaneous, specific corporate filings. The document length (3544 chars) is not extremely short, so the RPA rule does not strictly apply, although it is an announcement *about* a future event. I will stick with RNS as the most accurate classification for this specific type of submission.
2023-04-26 Polish
Zgłoszenie projektu uchwały do porządku obrad Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 96% confidence The document text is in Polish and discusses the Management Board ('Zarząd') of PKP CARGO S.A. receiving a notification from a shareholder (Polskie Koleje Państwowe S.A.) regarding a draft resolution ('projekt uchwały') concerning an item on the agenda for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for May 17, 2023. The text explicitly states that the content of the notification and the draft resolution are attached to the current report ('niniejszego raportu bieżącego'). Since this is a short announcement (516 chars) about the publication of materials related to a shareholder meeting (draft resolutions for an EGM), it fits best under the category for general regulatory announcements or filings that precede the main meeting documents. Given the context of shareholder meeting agenda items and draft resolutions being announced, it is closely related to AGM/EGM activities. However, since it is an announcement of materials for a meeting, and not the final voting results (DVA) or the meeting presentation itself (AGM-R), and it is a 'raport bieżący' (current report), the most appropriate general classification for an official regulatory announcement that doesn't fit a more specific category like DIRS or DIV is RNS (Regulatory Filings). If the content were solely about the meeting agenda/proposals, AGM-R might be considered, but RNS serves as the general regulatory announcement fallback for such disclosures.
2023-04-26 Polish
Uzasadnienie do projektu uchwał Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 95% confidence The document title explicitly states it contains 'UZASADNIENIA DO PROJEKTÓW UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Justifications for Resolutions of the Extraordinary General Meeting) of PKP CARGO S.A. The content details proposed amendments to the company's Statute (Statut) and provides justifications for these changes, which are to be voted upon at a General Meeting. This content is characteristic of materials prepared for a shareholder meeting, specifically outlining the rationale behind proposed resolutions. Since the document is the justification/material for the meeting itself, and not the final voting results (DVA) or a general presentation (AGM-R, which usually implies the presentation slides), the most fitting category is related to the meeting's preparatory materials or governance structure changes being proposed. Given the focus on amending the company's foundational document (Statute) based on legal updates and internal governance needs, it strongly relates to the company's governance framework. However, the core purpose is presenting the rationale for resolutions to be voted on at a General Meeting. The closest fit among the options is AGM-R (AGM Information), as these justifications are integral materials presented or distributed in connection with the General Meeting, even if they are not the presentation slides themselves. It is not a DEF 14A (Remuneration) or a DVA (Voting Results). It is the justification for the resolutions presented at the EGM.
2023-04-21 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document text is titled "PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA PKP CARGO S.A." (Draft Resolutions of the Extraordinary General Meeting of PKP CARGO S.A.) and explicitly details several draft resolutions to be voted upon during the meeting scheduled for May 17, 2023. These resolutions concern procedural matters (adopting the agenda, electing the chairman) and significant amendments to the company's Statute (Articles of Association). This content directly relates to the formal proceedings and decisions made at a General Meeting of Shareholders. The most appropriate classification is AGM-R (AGM Information), as it contains the materials/proposals for the General Meeting.
2023-04-21 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA PKP CARGO S.A." (Announcement of the Convening of an Extraordinary General Meeting of PKP CARGO S.A.) and specifies the date, time, location, and detailed agenda (PORZĄDEK OBRAD) for this meeting. It also outlines shareholder rights regarding participation, representation by proxy, and submitting agenda items/resolutions. This content directly relates to the formal process and materials surrounding a General Meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), as it is the official notice convening the meeting and detailing its proceedings, even though it is an EGM rather than an AGM. It is not a declaration of voting results (DVA), which happens after the meeting, nor is it a Proxy Solicitation (PSI), which usually contains the full voting materials sent out prior to the meeting, although there is overlap in subject matter. Given the focus on the *convening* and *agenda*, AGM-R is the most appropriate fit for meeting-related announcements.
2023-04-21 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia PKP CARGO S.A. - Content (PL)
AGM Information Classification · 90% confidence The document text is very short (573 characters) and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') along with the draft resolutions and documentation to be discussed. This strongly indicates materials related to a shareholder meeting, specifically the notice and associated documents for voting/discussion, rather than the final voting results (DVA) or the AGM presentation itself (AGM-R). Since it is a notice about an upcoming meeting and its agenda/documentation, it aligns best with the general category for shareholder meeting materials or a regulatory announcement about it. Given the options, 'AGM-R' covers AGM materials, and while this is an EGM (Extraordinary General Meeting), the content is directly related to the meeting proceedings and documentation being made public. However, the content is primarily the *announcement* of the meeting and the provision of documentation, which often falls under general regulatory announcements if a more specific category like Proxy Solicitation (PSI) isn't a perfect fit. PSI is for soliciting votes, which this notice does indirectly. Given the context of providing documentation for an upcoming shareholder meeting, AGM-R (AGM Information) is the closest fit for meeting-related materials, even if it's an EGM notice.
2023-04-21 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.