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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 2020-11-04 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
Żądanie akcjonariusza wraz z projektami uchwał i uzasadnieniem
AGM Information Classification · 95% confidence The document is titled "ZGŁOSZENIE PROJEKTÓW UCHWAŁ DOTYCZĄCYCH SPRAW WPROWADZONYCH DO PORZĄDKU OBRAD NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ PKP CARGO S.A. ZWOŁANEGO NA DZIEŃ 16 LISTOPADA 2020 R." (Notification of draft resolutions concerning matters introduced to the agenda of the Extraordinary General Meeting of PKP CARGO S.A. convened for November 16, 2020). This document explicitly details proposed changes to the company's Statute (§ 14 and § 26) that will be voted upon at the upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). Since it contains the actual proposals intended for a shareholder vote at a general meeting, it is directly related to the meeting's proceedings and materials. While it is a notification, the content is the substance of the resolutions, not just an announcement that a meeting is happening or that a report is attached. The closest fit among the provided codes is AGM-R (AGM Information), as an Extraordinary General Meeting (EGM) falls under the general category of shareholder meetings, and this document contains the substantive proposals being put to that meeting. It is not a DEF 14A (Remuneration) or a DVA (Declaration of Voting Results), but rather the material leading up to the vote.
2020-11-04 Polish
Zgłoszenie przez akcjonariusza projektów uchwał na NWZ PKP CARGO S.A. zwołane na dzień 16 listopada 2020 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses the management board ('Zarząd') of PKP CARGO S.A. receiving draft resolutions ('projekty uchwał') from a shareholder (Polskie Koleje Państwowe S.A.) regarding an agenda item for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki' or NWZ) scheduled for November 16, 2020. The document explicitly states that the shareholder's request, along with the draft resolutions, constitutes an attachment to the current report. Since this is an announcement regarding materials (draft resolutions) being submitted for a shareholder meeting (NWZ), it strongly relates to the governance and voting process. The closest fit among the provided definitions is AGM Information (AGM-R), as an Extraordinary General Meeting (EGM/NWZ) is functionally similar to an AGM in terms of shareholder participation and voting, and this document concerns the submission of proposals for that meeting. Given the context of shareholder proposals for a general meeting, AGM-R is the most appropriate classification, even though it is an EGM, as there is no specific EGM code.
2020-11-04 Polish
Wyrażenie zgody na zaciągnięcie zobowiązania poprzez zawarcie umowy z PKP Energetyka S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, details the approval by the Supervisory Board of PKP CARGO S.A. to enter into a long-term agreement (10 years) for the successive purchase of diesel fuel for traction vehicles with PKP Energetyka S.A. The total estimated value is significant (718.25 million PLN net). This transaction involves a major commitment of capital/financing resources for operational needs over a long duration, which aligns best with the 'Capital/Financing Update' category, as it concerns a substantial financial commitment/contract. It is not an Earnings Release (ER), Interim Report (IR), or Annual Report (10-K) as it focuses on a specific contract approval, not periodic financial performance. It is not a Director's Dealing (DIRS) or Management Change (MANG). While it is a material contract, the closest fit among the provided options for a significant, long-term financial commitment/contractual agreement is Capital/Financing Update (CAP).
2020-11-02 Polish
Nowy porządek obrad
AGM Information Classification · 98% confidence The document text is titled 'Uchwała Nr ……./2020 Nadzwyczajnego Walnego Zgromadzenia PKP CARGO S.A.' which translates to 'Resolution No. .../2020 of the Extraordinary General Meeting of PKP CARGO S.A.'. It explicitly lists the agenda items for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), including voting on the agenda, electing a chairman, and making resolutions regarding the Management Board and Supervisory Board remuneration. This content directly relates to the proceedings and materials of a General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). The document is short and contains the core meeting details.
2020-10-28 Polish
Żądanie Akcjonariusza wraz z treścią uchwały
Governance Information Classification · 95% confidence The document is a formal resolution ('Uchwała') from the General Meeting ('Walne Zgromadzenie') of PKP CARGO S.A. The content explicitly details the establishment of rules and amounts ('ustalenia zasad i wysokości wynagradzania') for the remuneration of the Supervisory Board members ('Członków Rady Nadzorczej'). This directly relates to executive/director compensation and governance structure decisions made at a shareholder meeting. While it concerns remuneration (related to DEF 14A), the context is a resolution passed by the General Meeting, which is often associated with AGM materials or governance decisions. Since it is a resolution detailing remuneration rules, it strongly aligns with Governance Information (CGR) or potentially AGM-R if it were the minutes/presentation. However, given the specific focus on setting remuneration policy for the Board, and the fact that it is a formal resolution being documented, it fits best under Governance Information (CGR) as it dictates internal rules, or potentially AGM-R if it's a direct outcome of the AGM. Since the text is the resolution itself, and not just a proxy statement or an announcement of the meeting, CGR is a strong fit for governance rules. If the document were a proxy statement soliciting votes for this resolution, it would be PSI. If it were the final minutes/outcome of the AGM, AGM-R would fit. Given the content is the *resolution* setting the remuneration policy, CGR (Governance Information) is the most precise fit for the subject matter, although it is clearly an outcome of a General Meeting (AGM). Since the definitions do not explicitly cover 'Resolution on Remuneration', I will classify it based on the subject matter: governance rules. If this were a proxy statement soliciting votes for this, it would be PSI. Since it is the actual resolution being documented, CGR is appropriate for governance rules.
2020-10-28 Polish
Informacja o zmianie w porządku obrad Nadzwyczajnego Walnego Zgromadzenia PKP CARGO S.A. wprowadzonej na żądanie akcjonariusza - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a regulatory filing from PKP CARGO S.A. written in Polish. The key content revolves around a shareholder (Polskie Koleje Państwowe S.A.) requesting an item to be added to the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) scheduled for November 16, 2020. The requested item concerns the remuneration of the Supervisory Board members. This action—requesting an agenda item for a shareholder meeting—is directly related to the governance and proceedings of a general meeting. While it concerns remuneration (DEF 14A), the primary action described is the formal process of setting the agenda for a shareholder meeting, which often falls under the scope of AGM/EGM materials or governance announcements. Given the specific context of adding an item to the agenda of a General Meeting, and the fact that the document is a formal notification about the meeting's proceedings, it aligns closely with the scope of AGM-related materials, even if it's not the final voting result (DVA) or the proxy material itself (PSI). However, since the core subject is the formal process and agenda setting for a shareholder meeting, AGM-R (AGM Information) is the most appropriate fit among the provided codes, as it covers presentations and materials shared during general meetings, which includes agenda changes.
2020-10-28 Polish

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