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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 2020-06-03 Board/Management Inform…
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
Informacja Rady Nadzorczej dot. postępowania kwalifikacyjnego
Board/Management Information Classification · 95% confidence The document is titled "Informacja Rady Nadzorczej PKP CARGO S.A. na posiedzenie Zwyczajnego Walnego Zgromadzenia PKP CARGO S.A." (Information of the Supervisory Board of PKP CARGO S.A. for the meeting of the Annual General Meeting of PKP CARGO S.A.). It discusses the conclusion of a qualification procedure for a Management Board position without resolution. Although it relates to the AGM, the core content is an official announcement/information release from the Supervisory Board regarding a management/governance process, rather than the AGM presentation itself (AGM-R) or a general management change announcement (MANG). Given the context of a formal announcement regarding internal governance procedures related to board appointments, it aligns best with Governance Information (CGR) or potentially Management Information (MANG). Since it specifically concerns the process for appointing a Board Member, MANG (Board/Management Information) is a strong fit, as it details an outcome related to management structure. However, the document is an 'Information' document from the Supervisory Board concerning a qualification procedure, which is a governance function. Since it is not a change in management but the result of a selection process, CGR (Governance Information) is slightly more appropriate as it covers internal rules and board structure processes. Given the specific nature of the announcement regarding a qualification procedure for a Board Member, MANG is also highly relevant. I will classify it as MANG as it directly addresses the composition/selection of the management board.
2020-06-03 Polish
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.
2020-06-03 Polish
Formularz do wykonywania prawa głosu
Proxy Solicitation & Information Statement Classification · 98% 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' or 'ZWZ') of PKP CARGO S.A. scheduled for June 29, 2020. It explicitly details the agenda items for the ZWZ, which include the approval of the 2019 Annual Financial Statements (both individual and consolidated) and the Management Board's report for 2019. The document itself is the instruction form for shareholders to delegate their voting rights regarding the resolutions to be passed at the AGM. This type of material, which solicits or provides instructions for voting at a General Meeting, falls under the category 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 the Earnings Release (ER), but rather the mechanism for shareholder participation in the meeting where those items are approved.
2020-06-03 Polish
Uzasadnienie do projektów uchwał ZWZ
AGM Information Classification · 98% confidence The document text explicitly refers to 'Uzasadnienie do projektów uchwał Zwyczajnego Walnego Zgromadzenia PKP CARGO S.A. zwołanego na dzień 29 czerwca 2020 roku' (Justification for draft resolutions of the Annual General Meeting of PKP CARGO S.A. convened for June 29, 2020). It details proposed changes to the company's Statute, justification for adopting a Remuneration Policy for Management and Supervisory Board Members (which is required by law to be adopted by the General Meeting), and justification for covering a net loss and not paying a dividend—all matters typically voted upon at a General Meeting. The presence of 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting) and the nature of the resolutions strongly indicate this document is related to the AGM proceedings. Since it provides the justification/materials for the meeting agenda items, it aligns best with AGM Information (AGM-R).
2020-06-03 Polish
Projekty uchwał ZWZ
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ("Uchwała") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of PKP CARGO S.A. The agenda items explicitly cover the review and approval of the 2019 Financial Statements (both individual and consolidated), the management report, the decision on loss coverage, the decision not to pay dividends, and crucially, the granting of discharge/approval ("absolutorium") to members of the Management Board and Supervisory Board for their duties during 2019. These are the core activities documented in the minutes or resolutions of an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2020-06-03 Polish
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 OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF PKP CARGO S.A.". It details the date (June 29, 2020), time, location, and the full agenda ('PORZĄDEK OBRAD') for the meeting, including items related to approving financial statements and granting discharge to management/supervisory boards. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement. The code for AGM Information is AGM-R.
2020-06-03 Polish

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