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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 2019-06-07 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
Pismo ws. uchwały ZWZ dot. zmiany statutu w par.19 ust. 2
AGM Information Classification · 98% confidence The document is dated June 7, 2019, and is titled "ZGŁOSZENIE PROJEKTU UCHWAŁY DOTYCZĄCEJ SPRAW WPROWADZONYCH DO PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI POD FIRMĄ PKP CARGO S.A. ZWOŁANEGO NA DZIEN 26 CZERWCA 2019 R." (Notification of a draft resolution concerning matters introduced to the agenda of the Annual General Meeting of PKP CARGO S.A. convened for June 26, 2019). This explicitly concerns matters related to an upcoming General Meeting, specifically submitting a draft resolution for changes to the company's Statute (§ 19 ust. 2) that will be voted upon at that meeting. This type of material, which relates to the agenda and proposed resolutions for a shareholder meeting, falls under the scope of AGM-related documentation, but since it is a submission of a resolution *for* the meeting, it is most closely related to the preparatory materials for the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit, as it deals directly with the content and process surrounding the Annual General Meeting.
2019-06-07 Polish
Zgłoszenie przez akcjonariusza projektu uchwały na ZWZ PKP CARGO S.A. zwołanego na dzień 26 czerwca 2019 roku - Content (PL)
AGM Information Classification · 98% confidence The document is a brief announcement (896 characters) from the Management Board of PKP CARGO S.A. It refers to a previously announced Annual General Meeting (ZWZ) scheduled for June 26, 2019. The core content is the receipt of a draft resolution proposed by a major shareholder (Polskie Koleje Państwowe S.A.) regarding an agenda item (point 17) of the ZWZ. The text explicitly states that the shareholder's submission and the draft resolution are attached ('Zgłoszenie akcjonariusza wraz z projektem uchwały stanowi załącznik do niniejszego raportu'). Because this is a short announcement about materials related to a shareholder meeting (ZWZ) and its agenda items, it strongly aligns with the scope of AGM Information (AGM-R). It is not the full AGM presentation itself, but a specific update regarding the meeting's proceedings.
2019-06-07 Polish
Aktualizacja terminów wspólnego przedsięwzięcia inwestycyjnego – podpisanie nowego listu intencyjnego - Content (PL)
M&A Activity Classification · 99% confidence The document text is a formal announcement from the Management Board of PKP CARGO S.A. regarding an update to a Letter of Intent (List Intencyjny) concerning a potential joint venture for wagon production and repair. It discusses negotiations, updated timelines, and the intention to form a special purpose vehicle. This type of announcement, detailing strategic business developments, negotiations, and potential transactions (like forming a joint venture), falls under the category of major corporate activity announcements. Since it is not a standard financial report (10-K, IR, ER), a management discussion (MDA), or a director's dealing (DIRS), the most appropriate classification among the provided options for a significant strategic development announcement that isn't explicitly covered elsewhere is often related to M&A activity or general regulatory disclosure. Given the context of a potential joint venture involving multiple parties and strategic investment, it strongly relates to corporate transactions. The closest fit among the specific codes is 'M&A Activity' (TAR), as it concerns a potential merger/joint venture structure. However, since it is an announcement about an 'intention' (List Intencyjny) rather than a definitive merger agreement, and it is a formal regulatory disclosure (Art. 17 ust. 1 MAR - poufne informacje), it could also be considered a general Regulatory Filing (RNS). Given the nature of forming a joint venture, TAR (M&A Activity) is a strong candidate, but since the document explicitly states it is an expression of intent and not a binding agreement, and it is a general regulatory disclosure, I will classify it as a Regulatory Filing (RNS) as it is a broad disclosure of a material event under MAR, unless the transaction is clearly defined as a takeover or merger. Since the document describes the formation of a joint venture, which is a significant corporate transaction, and it doesn't fit perfectly into the other specific categories like CAP (financing) or LTR (legal), RNS serves as the best general regulatory disclosure category for material, non-financial-reporting events. Re-evaluating the options: TAR is for 'merger proposals or takeover bids'. A joint venture formation announcement is often classified under M&A/Strategic Transactions. I will lean towards TAR as it describes the formation of a new business entity through cooperation, which is a form of strategic transaction/merger activity, even if it's just an expression of intent at this stage. However, looking closely at the definitions, TAR is for M&A/Takeover Bids. This is a JV formation. Since it is a formal disclosure of a material event under MAR, RNS is the safest general classification if TAR is too specific for a JV intent. Given the options, and the fact that it is a formal regulatory disclosure of a material event (Art. 17 MAR), RNS is the most appropriate fallback/general category for significant, non-standard announcements.
2019-06-05 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Spółki ATC Cargo S.A.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/2019') passed by the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) dated June 28, 2019. The resolutions cover the approval of the 2018 financial statements, approval of management reports, dividend distribution, and crucially, the granting of discharge/approval ('absolutorium') to the Management Board and Supervisory Board members for their duties in 2018. These actions (approving annual reports, dividends, and granting discharge) are core components of an Annual General Meeting (AGM). Since the document contains the resolutions themselves, and not just a presentation or a proxy statement, the most appropriate classification is AGM Information (AGM-R).
2019-05-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki ATC Cargo S.A.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI ATC CARGO SPÓŁKA AKCYJNA" which translates to "ANNOUNCEMENT OF THE CONVENING OF THE ANNUAL GENERAL MEETING OF ATC CARGO S.A.". It details the date, time, location, and a detailed agenda (Porządek obrad) for the meeting scheduled for June 28, 2019. The agenda includes items typical for an AGM, such as approving financial statements, management reports, and granting discharge (absolutorium) to the Management Board and Supervisory Board members for the year 2018. Furthermore, it outlines procedures for shareholders regarding submitting agenda items and proxy voting. This content directly corresponds to the definition of materials shared during an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2019-05-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki ATC Cargo S.A. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) scheduled for June 28, 2019. It mentions the agenda and draft resolutions are attached, and also discusses a Motivational Program not being subject to a vote at this meeting. The key phrase is the announcement of the General Meeting itself, which strongly aligns with the 'AGM Information' category, even though it is the notice of the meeting rather than the presentation materials themselves. Given the options, AGM-R (AGM Information) is the most appropriate fit for a notice regarding the Ordinary General Meeting.
2019-05-31 Polish

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