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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 2019-06-28 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu ATC Cargo S.A w dniu 28 czerwca 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') is providing a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki' or ZWZ) held on June 28, 2019. It details the number of votes and percentage shareholding for each major shareholder concerning both the total votes and the votes cast at the AGM. This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-28 Polish
Lista akcjonariuszy posiadających co najmniej 5% głosów na ZWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is titled "Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu PKP CARGO S.A. w dniu 26 czerwca 2019 r." (List of shareholders holding at least 5% of the votes at the Annual General Meeting of PKP CARGO S.A. on June 26, 2019). It explicitly details the shareholdings and voting rights of major shareholders in the context of a General Meeting. This content directly relates to the voting structure and results/participants of a shareholder meeting. Among the provided definitions, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the most appropriate fit, as it covers official results from shareholder votes at any general meeting, and this list is a prerequisite or component of such a declaration regarding voting rights distribution.
2019-06-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ PKP CARGO S.A. w dniu 26 czerwca 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (491 characters) and explicitly states that the management is 'transmitting in the attachment to the public announcement a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting of the Company, which took place on June 26, 2019.' 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 an announcement about the publication of required information rather than the full report itself. The content relates directly to the results or proceedings of the AGM. Since the document is announcing the publication of specific voting-related data from the AGM, it fits best under the category for official results from shareholder votes (DVA) or, given the context of announcing the publication of a specific document/list, potentially a general Regulatory Filing (RNS) or Report Publication Announcement (RPA). However, the core subject is the voting results/shareholder structure at the AGM. Given the options, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most specific fit for publishing the list of major voting shareholders from the AGM. If DVA were not available, RPA or RNS would be considered based on the 'Menu vs Meal' rule, but DVA captures the substance.
2019-06-27 Polish
Treść uchwał nie podjętych przez ZWZ w dniu 26_06_2019
AGM Information Classification · 98% confidence The document text explicitly details resolutions ('Uchwała Nr...') voted upon during the 'Zwyczajne Walne Zgromadzenie PKP CARGO S.A.' (Annual General Meeting of PKP CARGO S.A.) held on June 26, 2019. It records the voting results for specific resolutions concerning changes to the company's Statute and concludes by stating whether the resolution was adopted or not. This content directly relates to the proceedings and outcomes of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (5015 chars) is substantial enough to be the actual minutes/record rather than just a brief announcement of the meeting.
2019-06-26 Polish
Treść uchwał podjętych przez ZWZ w dniu 26_06_2019
AGM Information Classification · 99% confidence The document text explicitly details the resolutions ('Uchwały') passed during the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Annual General Meeting - AGM) of PKP CARGO S.A. on June 26, 2019. It covers the adoption of the agenda, approval of annual and consolidated financial statements for the year ended December 31, 2018, approval of the management report, decisions on profit distribution, and setting the dividend date. This content is the core output of an AGM, making the classification 'AGM Information' (AGM-R) the most appropriate, as it contains the actual resolutions and proceedings of the meeting, rather than just a proxy statement (PSI) or a simple dividend announcement (DIV).
2019-06-26 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie PKP CARGO S.A. oraz treść projektów uchwał, poddanych pod głosowanie, a które nie zostały podjęte - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and announces the resolutions ('uchwał') and voting results ('wynikami głosowań') taken by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki' or ZWZ) held on June 26, 2019. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA), which covers official results from shareholder votes at any general meeting. The document is short and serves as an announcement of the results, not the full AGM presentation itself.
2019-06-26 Polish

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