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 1,163 across all filing types
Latest filing 2022-06-03 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
3_Uzasadnienie do projektów uchwał ZWZ
AGM Information Classification · 98% confidence The document text is titled "Uzasadnienie do projektów uchwał Zwyczajnego Walnego Zgromadzenia PKP CARGO S.A. zwołanego na dzień 29 czerwca 2022 roku..." (Justification for draft resolutions of the Annual General Meeting of PKP CARGO S.A. convened for June 29, 2022...). It discusses several resolutions to be voted on at the AGM, including dividend policy, changes to the AGM Regulations, and approval of the Group Management Agreement (Karta Grupy PKP). The content is explanatory material intended to support shareholder voting decisions at the Annual General Meeting. This strongly indicates the document is related to the AGM proceedings. Since it provides detailed justifications for resolutions rather than just announcing the meeting or providing proxy voting materials, it aligns best with AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2022-06-03 Polish
2_Projekty uchwał
AGM Information Classification · 98% confidence The document text consists entirely of multiple draft resolutions ("PROJEKT Uchwała Nr ……./2022 Zwyczajnego Walnego Zgromadzenia PKP CARGO S.A.") from a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting). These resolutions cover the election of the Chairman, adoption of the agenda, approval of annual and consolidated financial statements for the year ended December 31, 2021, coverage of net loss, and crucially, the granting of discharge/vote of confidence ('udzielenia absolutorium') to members of the Management Board and Supervisory Board for their duties in 2021. The core subject matter is the formal proceedings and decisions made at an Annual General Meeting (AGM). While it touches upon financial statement approval (which might suggest 10-K or IR), the document format is explicitly the resolutions passed at the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-03 Polish
1_Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA PKP CARGO S.A." which translates to "ANNOUNCEMENT ON CONVENING THE ANNUAL GENERAL MEETING OF PKP CARGO S.A.". It details the date (June 29, 2022), time, location, and the detailed agenda (PORZĄDEK OBRAD) for the meeting, including items related to approving financial statements, granting discharge (absolutorium) to management, and electing board members. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia PKP CARGO S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (832 characters) and explicitly states that the Management Board ('Zarząd') is transmitting to the public 'ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki wraz z treścią projektów uchwał z dokumentacją' (announcement of the convening of the Ordinary General Meeting of the Company together with the content of draft resolutions and documentation). This indicates the document is an announcement about an upcoming shareholder meeting, rather than the full presentation materials (AGM-R) or the proxy statement itself (PSI). Since it is an announcement related to a General Meeting, and the definitions do not have a specific code for 'Notice of AGM,' the closest fit among the provided options that deals with shareholder meetings and related materials is AGM-R (AGM Information), although RPA or RNS might also be considered if the content was purely procedural. Given the content focuses entirely on convening the meeting and attaching draft resolutions, AGM-R is the most appropriate classification for materials related to the AGM.
2022-06-03 Polish
Zalacznik_ESPI_RB_12-2022_-_zawiadomienie_o_nabyciu_akcji_przez_Akcjonariuszy_Spolki,_ktorych_laczy_porozumienie..pdf
Major Shareholding Notification Classification · 98% confidence The document is a formal notification in Polish ("Zawiadomienie") regarding the acquisition of shares in "ATC CARGO" S.A. by members of a shareholder agreement, triggered by a transaction executed by WBW INVEST sp. z o.o. The text explicitly references Polish public offering regulations (Ustawa o Ofercie) and details changes in share ownership percentages (crossing thresholds) among directors/shareholders. This type of filing, which reports changes in significant share ownership, directly corresponds to the definition of Major Shareholding Notification (MRQ). It is not an Annual Report (10-K), an Earnings Release (ER), or a Director's Dealing report (DIRS), as it focuses on the collective change in control/influence threshold crossing rather than individual executive trades or full financial results.
2022-05-31 Polish
Informacja o osiągnięciu znacznego pakietu akcji przez akcjonariuszy Spółki, których łączy porozumienie. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a short regulatory announcement (1016 characters) written in Polish. It reports that a shareholder, Piotr Ignasiak, notified the company (ATC Cargo S.A.) that due to the acquisition of shares by 'WBW INVEST' Sp. z o.o., the threshold of 33 and 1/3% of total votes was crossed by members of a shareholder agreement. The text explicitly states, 'Pełna treść złożonego przez Akcjonariusza zawiadomienia stanowi załącznik do niniejszego raportu bieżącego' (The full content of the notification submitted by the Shareholder constitutes an attachment to this current report). This structure—a brief notification stating that the full details are attached to the 'raport bieżący' (current report)—strongly indicates this is an announcement about a significant change in share ownership, not the detailed report itself. This aligns perfectly with the definition for Major Shareholding Notification (MRQ).
2022-05-31 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.