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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 2021-06-02 Audit Report / Informat…
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
8_Raport dot. oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 98% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the performance of a reasonable assurance engagement regarding the remuneration report). This explicitly states it is an audit/assurance report concerning a Remuneration Report (Sprawozdanie o wynagrodzeniach). The filing definitions include 'Audit Report / Information' (AR) and 'Remuneration Information' (DEF 14A). Since this document is the *assurance report* on the remuneration report, and not the remuneration report itself, it aligns best with the 'Audit Report / Information' category (AR), which covers standalone audit reports and applied accounting principles, even though the subject matter is remuneration. The presence of the auditor's signature, reference to KSUA 3000 (Z) (Assurance Engagements Standard), and the explicit statement that it is a 'Raport' (Report) confirms its nature as an assurance/audit document rather than the underlying remuneration disclosure (DEF 14A) or a general regulatory filing (RNS). FY 2020
2021-06-02 Polish
7_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.
2021-06-02 Polish
6_Sprawozdanie z działalności Rady Nadzorczej jako organu spółki
Audit Report / Information Classification · 95% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej PKP CARGO S.A. jako organu Spółki oraz oceny sytuacji Spółki, z uwzględnieniem oceny systemu kontroli wewnętrznej i systemu zarządzania ryzykiem, compliance oraz funkcji audytu wewnętrznego" (Report on the activities of the Supervisory Board of PKP CARGO S.A. as a corporate body and assessment of the Company's situation, including an assessment of the internal control system, risk management system, compliance, and internal audit function). It explicitly states it is a report ('Sprawozdanie') submitted to the Annual General Meeting ('Zwyczajnemu Walnemu Zgromadzeniu') for the fiscal year 2020. This content strongly aligns with governance and oversight reporting, which falls under the scope of Governance Information (CGR) or potentially an Audit Report (AR) given the focus on internal controls and risk management. However, since it is a comprehensive report from the Supervisory Board detailing its activities, structure changes, and committee operations for the entire year, it is best classified as Governance Information (CGR), which covers internal rules and board structure, or potentially a specialized Audit Report (AR) if the primary focus was strictly the audit/risk assessment. Given the broad scope covering board composition changes and committee activities alongside risk/control assessment, CGR is a strong fit, but AR is also plausible. Since it is a formal report assessing internal controls and governance structure, and it is not the full Annual Report (10-K), it fits the description of Audit Report / Information (AR) which includes 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. However, the core content is the Supervisory Board's activity report, which is a key component of corporate governance reporting. Comparing CGR (Governance Information: internal rules, board structure) and AR (Audit Report/Information: internal/regulatory stress tests), the document seems to cover both. Given the explicit mention of 'oceny systemu kontroli wewnętrznej i systemu zarządzania ryzykiem' (assessment of internal control system and risk management), AR is highly relevant. If we consider the structure, reports detailing the activities and composition of the Supervisory Board are often categorized under Governance (CGR). Since the document is a detailed annual report from the Supervisory Board, it is a governance document. Let's re-evaluate the definitions. CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' AR is 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests'. This document is a Supervisory Board Activity Report, which is a core governance document, often filed separately from the 10-K. I will classify it as Governance Information (CGR) due to the comprehensive nature of reporting on the Board's activities and structure, which is central to governance. FY 2020
2021-06-02 Polish
5_Regulamin e_WZ
AGM Information Classification · 96% confidence The document is titled 'Uchwała Nr 28/VII/2020 Rady Nadzorczej PKP CARGO S.A. z dnia 25 maja 2020 roku' (Resolution No. 28/VII/2020 of the Supervisory Board of PKP CARGO S.A. dated May 25, 2020) and subsequently presents the 'REGULAMIN UDZIAŁU W WALNYM ZGROMADZENIU PKP CARGO S.A. PRZY WYKORZYSTANIU ŚRODKÓW KOMUNIKACJI ELEKTRONICZNEJ' (Regulations for Participation in the General Meeting of PKP CARGO S.A. using electronic means of communication). The content explicitly details the rules and procedures for participating in a General Meeting (Walne Zgromadzenie) remotely. This type of document, which sets the rules for a shareholder meeting, is closely related to the preparation for the meeting itself. While it is a formal resolution/regulation, its primary function is to govern the mechanics of the shareholder meeting, which often precedes or is part of the AGM process. Since the document is a formal resolution establishing the rules for participation in the General Meeting, it falls under the scope of materials related to the Annual General Meeting (AGM-R) or potentially Governance Information (CGR). However, given the specific focus on the 'Walne Zgromadzenie' (General Meeting) procedures, AGM-R is the most fitting category, as these regulations are typically adopted in preparation for or as part of the AGM documentation package.
2021-06-02 Polish
4_Formularz do wykonywania prawa głosu
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is a 'FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA' (Proxy Voting Form) for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) of PKP CARGO S.A. scheduled for June 28, 2021. It contains instructions for shareholders on how to delegate their voting rights and includes the proposed resolutions (Uchwały) to be voted upon, such as approving financial statements for the year ended December 31, 2020, and discussing remuneration. This document is explicitly designed to solicit shareholder votes and provide information related to the meeting agenda and voting procedures. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or an Earnings Release (ER); it is the material used to gather votes for the meeting where those reports are discussed/approved.
2021-06-02 Polish
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 28 czerwca 2021 roku' (Justification for draft resolutions of the Annual General Meeting of PKP CARGO S.A. convened for June 28, 2021). It discusses proposals related to covering net loss, not paying dividends, changes to the remuneration policy, and amendments to the company's Statute. The key indicator is the explicit mention of 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting - AGM) and the presentation of justifications for the resolutions to be voted upon at that meeting. This strongly aligns with the content typically associated with AGM materials, specifically the justifications provided to shareholders before the vote. While it touches upon remuneration (DEF 14A) and governance (CGR), the overarching context is the set of resolutions presented for the AGM. Since the document provides the justification/background for the resolutions to be voted on at the AGM, the most appropriate classification is AGM-R (AGM Information/Materials).
2021-06-02 Polish

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