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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 2019-05-31 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 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.". The text details the date, time, location, agenda (Porządek Obrad), and rules for participation, including voting rights and proxy procedures for the General Meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2019-05-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia PKP CARGO S.A. wraz z projektami uchwał, w tym projektami uchwał zgłoszonymi przez akcjonariusza Spółki - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, explicitly mentions 'ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki' (announcement of the convening of the Ordinary General Meeting of the Company) and details the date, time, and location of this meeting, along with attached draft resolutions. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an announcement, the content is the core material for the AGM itself, making AGM-R a better fit than RPA or RNS.
2019-05-31 Polish
Założenia Programu Motywacyjnego - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text, written in Polish, discusses the Management Board's recommendation to the General Shareholders' Meeting regarding a 'Motywacyjny Program' (Incentive Program). This program involves the issuance of subscription warrants (up to 550,000 units) to management and key personnel, contingent on achieving specific EBITDA targets (PLN 8,000,000). The text explicitly mentions that the program will be put to a vote at the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki). Since the core subject is a proposed capital/incentive scheme directed towards management and requiring shareholder approval, it strongly aligns with capital structure changes or financing activities. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as it details a plan involving the issuance of new shares/warrants tied to performance, which is a capital structure event, even though it is being presented at an AGM. It is not a general AGM presentation (AGM-R) but a specific proposal regarding capital instruments.
2019-05-28 Polish
CV Zenon Kozendra
Board/Management Information Classification · 98% confidence The document text provides a biography and career history for an individual named Zenon Kozendra, detailing his education and various roles held within PKP and related entities, including positions on Boards of Directors and Management Boards. This content directly relates to the composition and personnel of the company's leadership structure. Based on the provided definitions, this aligns best with 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management, or information pertaining to them.
2019-05-27 Polish
CV Witold Bawor
Board/Management Information Classification · 98% confidence The document text is very short (479 characters) and appears to be a biography or profile of an individual named Witold Bawor, detailing his education and professional history, particularly within the PKP CARGO Group. This content strongly suggests an announcement regarding a change in senior personnel or board membership. Reviewing the definitions, 'Board/Management Information' (MANG) is the most appropriate category for announcements concerning changes in senior management.
2019-05-27 Polish
CV Grzegorz Fingas
Board/Management Information Classification · 98% confidence The document text is a biographical summary of an individual named Grzegorz Fingas, detailing his professional history, roles held (Director, Board Member, Manager), and educational background. This content directly relates to the composition and personnel of the company's leadership or board. According to the definitions, 'Board/Management Information (Code: MANG)' covers the 'Announcement of changes in the company's board of directors or senior management.' Since this is a profile of a manager/executive, MANG is the most appropriate classification.
2019-05-27 Polish

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