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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 1,163 across all filing types
Latest filing 2022-06-29 Board/Management Inform…
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
Powołanie członków Rady Nadzorczej PKP CARGO S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement from the Management Board of PKP CARGO S.A. informing about the appointment of new members to the Supervisory Board (Rada Nadzorcza) by the shareholder PKP S.A. This directly concerns changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document cites relevant legal bases for current reporting obligations.
2022-06-29 Polish
Załącznik_CV Kandydata
Board/Management Information Classification · 99% confidence The document text provides biographical details and professional history for an individual, Pani Izabela Wojtyczka, detailing her education, past roles (including positions at the Ministry of State Assets and PGNiG OD), and current board membership (PKP Cargo S.A.). This content strongly aligns with announcements regarding changes or profiles of senior personnel, such as the Board of Directors or senior management. Therefore, the classification should be Board/Management Information (MANG). The document is short and descriptive, not a formal regulatory filing like a 10-K or an announcement of a report.
2022-06-29 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej PKP CARGO S.A. spełniającego kryteria niezależności - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal announcement by the Management Board of PKP CARGO S.A. regarding the nomination of a candidate (Ms. Izabela Wojtyczka) for the Supervisory Board. This nomination is intended for consideration at the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 29, 2022. The content directly relates to the composition of the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG). It is not a general regulatory filing (RNS) because it fits a more specific category, nor is it an AGM presentation (AGM-R) or a voting result announcement (DVA); it is the announcement of a nomination *for* the AGM.
2022-06-29 Polish
Załącznik nr 1_zgłoszenie kandydata
Board/Management Information Classification · 100% confidence The document is a formal submission by an investment fund (Nationale-Nederlanden OFE) nominating Mr. Michał Wnorowski as a candidate for the Independent Member of the Supervisory Board (Rada Nadzorcza) of PKP Cargo S.A. It includes the candidate's detailed declaration confirming compliance with independence criteria, legal restrictions, and professional qualifications, specifically in relation to an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) scheduled for June 29, 2022. This content directly relates to the composition and governance of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core action is the nomination/candidacy for a board position, which is best captured by MANG, as it concerns management/board changes. It is not a general AGM presentation (AGM-R), a full annual report (10-K), or a general governance report (CGR), but a specific announcement regarding a management/board appointment process.
2022-06-24 Polish
Zgłoszenie kandydata na Członka Rady Nadzorczej PKP CARGO S.A. spełniającego kryteria niezależności - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal announcement by the Management Board of PKP CARGO S.A. regarding the nomination of a candidate (Mr. Michał Wnorowski) for the Supervisory Board. This nomination is intended for consideration at the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 29, 2022. The content directly relates to the composition of the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG). Although it relates to an AGM, the core subject is the nomination of a board member, not the meeting materials themselves (AGM-R) or proxy solicitation (PSI). The document is short and announces the submission of candidate documents.
2022-06-24 Polish
Załącznik nr 1_zgłoszenie kandydata
Board/Management Information Classification · 99% confidence The document is a formal letter dated June 15, 2022, from Aviva Powszechne Towarzystwo Emerytalne SA (an asset manager/shareholder) to PKP Cargo S.A. The core content is the announcement that the shareholder is nominating Mr. Dominik Januszewski as a candidate for the Supervisory Board ('Członka Rady Nadzorczej') of PKP Cargo S.A. for the upcoming Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniem'). The document includes the candidate's CV and a formal declaration of consent and eligibility. This action—nominating a candidate for the Board of Directors/Supervisory Board—falls directly under the category of Board/Management Information (MANG), as it concerns changes or proposed changes to the company's governing body.
2022-06-20 Polish

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