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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 2021-07-21 Regulatory Filings
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
Statut PKP CARGO S.A.
Regulatory Filings Classification · 99% confidence The document text is titled "STATUT" (Statute) and details the foundational rules, purpose, capital structure, and governance bodies (General Meeting, Management Board, Supervisory Board) of a Polish joint-stock company ("PKP CARGO SPÓŁKA AKCYJNA"). This content is characteristic of a company's foundational legal document, which is typically filed with regulatory bodies or maintained as a core corporate governance document. It is not a periodic financial report (like 10-K or IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI). Since it details internal rules, board structure, and governance practices, the most appropriate classification among the provided options is Governance Information (CGR).
2021-07-21 Polish
Rejestracja zmiany w Statucie PKP CARGO S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a current report ("raport bieżący") from PKP CARGO S.A. informing about a change in the Company's Statute that was approved during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 28, 2021, and subsequently registered in the National Court Register (KRS) on July 16, 2021. The core subject is the formal registration of a statutory amendment following a shareholder meeting. This relates to governance structure (specifically the appointment process for the Management Board). While it references the AGM, the document itself is a regulatory update about the registration of a statute change, not the AGM presentation (AGM-R) or the voting results (DVA). Since it details a formal change to the company's foundational rules following a shareholder resolution, it aligns best with Governance Information (CGR), which covers internal rules and board structure, or potentially a Regulatory Filing (RNS) if CGR is too specific. Given the explicit mention of changes to the Statute (§ 14 ust. 6 pkt 1) and the subsequent adoption of the consolidated text by the Supervisory Board, CGR (Governance Information) is the most appropriate fit, as statutory changes directly impact governance practices. The document is short and announces the filing/attachment of the new statute text, but the content is substantive regarding governance rules, making CGR stronger than RPA/RNS.
2021-07-21 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu ATC Cargo S.A w dniu 30 czerwca 2021 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is a list ('wykaz') of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' - ZWZ) held on June 30, 2021. It details the number of votes and percentage shareholding for each major shareholder during that meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-06-30 Polish
Załącznik nr 1_Lista akcjonariuszy
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document title explicitly states it is a 'Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu PKP CARGO S.A. w dniu 28 czerwca 2021 r.' (List of shareholders holding at least 5% of the votes at the Annual General Meeting of PKP CARGO S.A. on June 28, 2021). This document details the results of voting rights and shareholder structure related to a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2021-06-29 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu PKP CARGO S.A. w dniu 28 czerwca 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (491 characters) and explicitly states that the Management Board of PKP CARGO S.A. is 'transmitting attached to public notice a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting (OGM) held on June 28, 2021.' This structure—a brief announcement stating that specific information (a list of major shareholders present at the AGM) is attached or being made public—strongly suggests this is not the full report itself, but rather an announcement of its publication. The content relates to voting results/shareholder structure following a general meeting. While it contains information related to the AGM, the primary function of this short text is to announce the availability of the list. Given the short length and the nature of announcing attached information, the most appropriate classification is Report Publication Announcement (RPA). If the document contained the actual list, it might fit DVA (Declaration of Voting Results), but as an announcement of the list, RPA is better, or potentially RNS as a general regulatory filing, but RPA fits the 'announcement of publication' criteria better.
2021-06-29 Polish
Załącznik 2_Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is titled "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej PKP CARGO S.A. za lata 2019 - 2020" (Report on the remuneration of the Management Board and Supervisory Board of PKP CARGO S.A. for the years 2019 - 2020). It explicitly discusses the remuneration structure, fixed monthly salary, variable remuneration (bonus), and other benefits for board members, referencing Polish law regarding public offerings and remuneration policies (art. 90g Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej). This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration details aligns best with the definition provided for DEF 14A, which is 'Remuneration Information'). Although the Polish document structure might differ slightly from a standard US DEF 14A, the subject matter is remuneration disclosure for management/directors.
2021-06-28 Polish

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