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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 2019-06-18 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
Zgłoszenie Akcjonariusza
AGM Information Classification · 98% confidence The document is a formal submission dated June 1, 2019, from Polskie Koleje Państwowe S.A. (PKP S.A.) to PKP CARGO S.A. The title explicitly states it is a "ZGŁOSZENIE PROJEKTÓW UCHWAŁ DOTYCZĄCYCH SPRAW WPROWADZONYCH DO PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI... ZWOŁANEGO NA DZIEN 26 CZERWCA 2019 R." (Submission of draft resolutions concerning matters introduced to the agenda of the Ordinary General Meeting of the Company convened for June 26, 2019). This document contains the proposed text for several resolutions intended to amend the company's Statute (Statut) regarding governance, asset disposal thresholds, and reporting requirements, which are matters typically voted upon at a General Meeting. Since the document is the submission of proposals/resolutions intended for a General Meeting, and it is not the final voting results, it is most closely related to the materials discussed or presented at such a meeting. The closest fit among the provided codes is AGM-R (AGM Information), as it details specific resolutions being put forward for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). It is not a DEF 14A (Remuneration), 10-K (Annual Report), or ER (Earnings Release). It is a specific submission related to the agenda of the AGM.
2019-06-18 Polish
Zgłoszenie przez akcjonariusza projektów uchwał na ZWZ PKP CARGO S.A. zwołanego na dzień 26 czerwca 2019 r. - Content (PL)
AGM Information Classification · 95% confidence The document is a short regulatory announcement (894 characters) from PKP CARGO S.A. It references a previous announcement about convening an Annual General Meeting (ZWZ) and states that the company has received draft resolutions ('projekty uchwał') from a major shareholder regarding an item on the agenda of the upcoming AGM (scheduled for June 26, 2019). The text explicitly mentions that the shareholder's submission and draft resolutions are attached ('Zgłoszenie akcjonariusza wraz z projektami uchwał stanowi załącznik do niniejszego raportu'). According to Rule 2 (The 'MENU VS MEAL' Rule), a short document announcing the publication or attachment of materials related to a meeting, especially concerning resolutions or agenda items, often points to a filing related to the meeting process itself. Since the core content is about resolutions submitted for the AGM, this is most closely related to the materials presented or discussed at the Annual General Meeting. Therefore, AGM-R (AGM Information) is the most appropriate classification, as these are materials being circulated in connection with the AGM.
2019-06-18 Polish
Przystąpienie Agencji Rozwoju Przemysłu S.A. do przedsięwzięcia inwestycyjnego Spółki - Content (PL)
M&A Activity Classification · 99% confidence The document is a brief announcement in Polish (Raport bieżący) referencing a previous Letter of Intent (List Intencyjny) regarding a joint investment venture involving PKP CARGO S.A., Wagony Świdnica, and Agencja Rozwoju Przemysłu (ARP). It details the accession of ARP to the agreement and the intention to negotiate the final terms of the joint venture. Since this is a specific, material update concerning a potential business transaction (joint venture/investment), it fits best under Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS). Given the context of establishing a joint venture for production and repair of freight wagons, it is a significant corporate action related to capital structure/investment strategy. However, it is not a formal M&A announcement (TAR) but rather an update on a strategic investment partnership. Since there is no specific category for 'Joint Venture Update' and it is not a standard financial report, the most appropriate classification among the provided options is 'Capital/Financing Update' (CAP) as it concerns a major investment undertaking, or 'Regulatory Filings' (RNS) as a general material event disclosure. Given the nature of establishing a new business entity/investment, CAP is slightly more specific than RNS. The document is short and is an announcement, not the full agreement itself, but it describes the substance of the event, not just the publication of a report. I will classify it as CAP.
2019-06-13 Polish
Rekomendacja Komitetu Audytu Rady Nadzorczej dla ZWZ
AGM Information Classification · 98% confidence The document is titled 'Rekomendacja dla Walnego Zgromadzenia PKP CARGO S.A. w sprawie wyboru firmy audytorskiej...' which translates to 'Recommendation for the General Meeting of PKP CARGO S.A. regarding the selection of an auditing firm...'. It details the recommendation by the Audit Committee to the General Meeting (Walne Zgromadzenie) to appoint BDO for auditing financial statements for the years 2019-2020. This document is a formal recommendation or proposal presented for a shareholder vote, specifically concerning the appointment of an auditor. This aligns closely with materials presented at an Annual General Meeting (AGM) or related preparatory documents for such a meeting. Since it is a recommendation for the General Meeting regarding an auditor selection, it fits best under AGM-R (AGM Information) or potentially AR (Audit Report/Information) if it were the final report, but here it is a recommendation *for* the meeting. Given the context of presenting recommendations to the General Meeting, AGM-R is the most appropriate classification, as it concerns the proceedings and decisions of the AGM.
2019-06-13 Polish
Rekomendacja Komitetu Audytu Rady Nadzorczej PKP CARGO dla Zwyczajnego Walnego Zgromadzenia w sprawie wyboru firmy audytorskiej - Content (PL)
AGM Information Classification · 95% confidence The document is a current report (raport bieżący) from PKP CARGO S.A. It discusses a resolution made by the Audit Committee of the Supervisory Board regarding a recommendation for selecting an auditing firm. This recommendation is intended to be presented to the Annual General Meeting (ZWZ) concerning agenda item 19, which is the election of the auditing firm. Crucially, the text states: "Przedmiotowa rekomendacja stanowi załącznik do niniejszego raportu" (This recommendation constitutes an attachment to this report). Since the document itself is short (959 chars) and primarily serves to announce that a specific recommendation/document (related to the audit firm selection for the AGM) is attached, it fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that the core subject matter relates to the selection of an auditor for the AGM, it is closely related to audit/governance matters, but the *format* is an announcement of an attachment. Since RPA is for announcing the publication of reports, and this announces the attachment of a recommendation for the ZWZ, RPA is a strong candidate. However, since the content is specifically about the recommendation for the auditor selection process for the AGM, and it is a formal regulatory announcement, RNS (Regulatory Filings) is often used for such specific, non-standard announcements that don't fit perfectly into the main categories like 10-K or ER. Given the context of announcing a specific procedural step related to the AGM/Audit, and the document being an announcement rather than the full recommendation, RNS is the most appropriate fallback for a specific regulatory notice that isn't a standard report type.
2019-06-13 Polish
4_Oświadczenie kandydata_2
Board/Management Information Classification · 95% confidence The document is a formal declaration ("OŚWIADCZENIE") by an individual, Zofia Dzik, expressing consent to be a candidate for the Supervisory Board ("Członka Rady Nadzorczej") of PKP Cargo S.A. It details compliance with various legal and governance criteria required for board membership, referencing Polish commercial code and EU recommendations regarding independent directors. This type of declaration is directly related to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG) or Governance Information (CGR). Since it is a specific declaration of candidacy and compliance for a board position, it aligns most closely with Board/Management Information (MANG), which covers changes in senior management/board, or Governance Information (CGR). Given the focus on fulfilling the requirements to *become* a board member, MANG is the most precise fit for announcing a potential change in board composition.
2019-06-12 Polish

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