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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 2017-06-02 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
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy ATC Cargo S.A. - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (489 characters) and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) on June 30, 2017. It mentions the agenda and draft resolutions are attached in appendices. This is a formal announcement regarding the scheduling and details of the AGM, not the presentation materials themselves (AGM-R) or the proxy materials (PSI). Since it is a specific announcement about the meeting itself, and given the options, it most closely relates to the context of an AGM, but the primary action is the announcement of the meeting date and location. However, none of the codes perfectly fit a simple 'Notice of AGM'. Given the options, AGM-R (AGM Information) is the closest category for materials related to the AGM, although RPA (Report Publication Announcement) could also apply if this were just a notice that the full notice was published elsewhere. Since the content *is* the core information about the meeting, and it's not a proxy statement (PSI), AGM-R is the most contextually relevant classification for the event being announced.
2017-06-02 Polish
Powołanie członka Rady Nadzorczej PKP CARGO S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text is an official notification from the Management Board of PKP CARGO S.A. regarding the appointment of Mr. Mirosław Antonowicz to the Supervisory Board (Rada Nadzorcza) effective June 1, 2017. This announcement details the qualifications of the new member and lists the resulting composition of the Supervisory Board. This directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is relatively short (2373 chars), but its content is a definitive announcement of a management change, not just an announcement of a report's publication.
2017-06-01 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu PKP CARGO S.A. w dniu 30 maja 2017 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled "Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu PKP CARGO S.A. w dniu 30 maja 2017 r." which translates to "List of shareholders holding at least 5% of the votes at the Annual General Meeting of PKP CARGO S.A. on May 30, 2017." This content explicitly details the voting power distribution among major shareholders immediately following or in preparation for an Annual General Meeting (AGM). This directly relates to the results or structure of shareholder voting at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains specific voting data, not just an announcement of a report.
2017-05-31 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na ZWZ PKP CARGO S.A. w dniu 30 maja 2017r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (457 characters) and explicitly states that the management ('Zarząd') is providing an attached list ('wykaz akcjonariuszy') regarding the shareholders present at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Spółki') held on May 30, 2017. This structure—a brief announcement transmitting an attachment or specific data related to a meeting—strongly suggests it is an announcement about the meeting's outcome or participants, rather than the full AGM presentation itself (AGM-R) or a comprehensive voting result declaration (DVA). Given the context of providing specific data related to a general meeting, and its brevity, it fits best as a general Regulatory Filing (RNS) or potentially a specific type of AGM-related disclosure. Since it is a specific disclosure related to the AGM (shareholder list), and not the full presentation or final voting results, RNS is the most appropriate fallback for specific, short regulatory disclosures not covered elsewhere, although AGM-R is related. However, the content is about the list of shareholders present at the AGM, which is a specific disclosure often mandated by local regulations. Given the options, and the nature of providing specific data related to a meeting, RNS (Regulatory Filings) serves as the best general category for this type of specific, short regulatory disclosure that isn't a full report or a formal voting result declaration.
2017-05-31 Polish
Wykaz uchwał podjętych na ZWZ PKP CARGO S.A.
AGM Information Classification · 98% confidence The document text consists entirely of resolutions ('Uchwały') passed by the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting or AGM) of PKP CARGO S.A. on May 30, 2017. Key items discussed include the approval of the 2016 Annual Financial Statements (Unit and Consolidated), approval of the Management Board's report, coverage of the net loss, and granting of discharge (absolutorium) to Board members. Since the document details the resolutions and outcomes of the Annual General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not the Annual Report (10-K) itself, but the record of decisions made at the meeting.
2017-05-30 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie PKP CARGO S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and explicitly states that the Management Board of PKP CARGO S.A. is providing the content of the resolutions adopted by the Ordinary General Meeting of Shareholders ('ZWZ') held on May 30, 2017, along with the voting results. This directly relates to the outcomes of a shareholder meeting. The closest matching category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it concerns the official results from a general meeting.
2017-05-30 Polish

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