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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 1,168 across all filing types
Latest filing 2020-10-21 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
1_Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA PKP CARGO S.A." which translates to "ANNOUNCEMENT OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF PKP CARGO S.A.". It details the date, time, location, agenda (Porządek Obrad), and procedures for shareholder participation, voting, and proxy representation for an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the preparation and announcement of a general meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers AGM materials, and this is the primary document announcing the meeting details.
2020-10-21 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia PKP CARGO S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (912 characters) and announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') along with attached draft resolutions and documentation. This strongly indicates an announcement related to a shareholder meeting, rather than the full presentation materials (AGM-R) or the voting results (DVA). Since the text is an announcement about an upcoming meeting and its associated materials, it fits best under the category for materials related to general meetings, which is AGM-R, as it pertains to the meeting itself, even if it's an extraordinary one. Given the context of providing notice and attached documents for a shareholder meeting, AGM-R is the most appropriate classification, although RPA could be considered if the focus was purely on the announcement of the notice itself. However, the content is specifically about the 'Walne Zgromadzenie' (General Meeting).
2020-10-21 Polish
Odstąpienie od realizacji projektu dot. nabycia przez PKP CARGO udziałów w P.U. Hatrans Sp. z o.o. - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is very short (537 characters) and announces a decision by the Management Board ('Zarząd') of PKP CARGO S.A. to withdraw from a planned acquisition (nabycia udziałów w P.U. Hatrans). This concerns a significant corporate action related to investment or M&A activity. Since it is an announcement regarding a change in strategic plans or a transaction that did not materialize, it fits best under the category for M&A Activity (TAR) or potentially a general Regulatory Filing (RNS) if TAR is too specific for a withdrawal. Given the context of 'nabycia' (acquisition), TAR (M&A Activity) is the most appropriate specific category, even though it is a termination of the activity. It is not a standard financial report, earnings release, or board change announcement.
2020-10-06 Polish
Protokół z postępowania kwalifikacyjnego
Board/Management Information Classification · 98% confidence The document is titled 'Uchwała nr 17/2020 Komitetu ds. Nominacji Rady Nadzorczej PKP CARGO S.A. z dnia 30 września 2020 roku' (Resolution No. 17/2020 of the Nomination Committee of the Supervisory Board of PKP CARGO S.A. dated September 30, 2020) and includes an attachment which is the 'PROTOKÓŁ z przeprowadzenia postępowania kwalifikacyjnego na stanowisko Członka Zarządu ds. Handlowych PKP CARGO S.A.' (MINUTES from the qualification procedure for the position of Member of the Management Board for Commercial Affairs of PKP CARGO S.A.). This document details the process, meetings, and decisions related to appointing a member of senior management (Management Board). This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2020-10-06 Polish
Publikacja protokołu z przeprowadzonego postępowania kwalifikacyjnego na stanowisko Członka Zarządu ds. Handlowych PKP CARGO S.A. - Content (PL)
Board/Management Information Classification · 95% confidence The document is a short announcement (997 characters) from the management board of PKP CARGO S.A. It explicitly states that it is transmitting the content of the minutes ('protokołu') from a qualification procedure for a management board position ('Członka Zarządu ds. Handlowych') in reference to a previous current report. This content is attached ('w załączeniu'). Since this is an announcement about the publication/transmission of specific internal/management information (a protocol regarding a board appointment process) rather than the full report itself, and it fits the description of providing information about management changes, it aligns best with Board/Management Information (MANG). It is not a general regulatory filing (RNS) because it is highly specific to management appointments.
2020-10-06 Polish
Zawarcie umów handlowych ze spółkami z Grupy ArcelorMittal - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a short announcement (825 characters) from the Management Board of PKP CARGO S.A. regarding the signing of commercial agreements (transport services) with ArcelorMittal entities. It details the contract duration (3 years) and estimated revenues (750 million PLN + 54 million PLN). This type of announcement, concerning significant commercial contracts and revenue estimates, is typically classified as a general regulatory filing or market disclosure, especially when referencing MAR (Market Abuse Regulation) Article 17(1). Since there is no specific category for 'Major Contract Signing,' and it is not a financial report, management change, or dividend notice, the most appropriate fallback category is 'Regulatory Filings' (RNS). It is too specific to be a general 'LTR' (Legal Proceedings) or 'CAP' (Financing Update).
2020-09-30 Polish

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