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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 2016-05-05 Board/Management Inform…
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
Raimondo_Eggink_zgloszenie_kandydatury_na_niezaleznego_czlonka_RN_PKP_CARGO_S.A..pdf
Board/Management Information Classification · 98% confidence The document is a formal notification dated May 5, 2016, from Powszechne Towarzystwo Emerytalne PZU SA (a shareholder) to PKP CARGO SA. The core content is the announcement of the intention to nominate Mr. Raimondo Eggink as a candidate for the Supervisory Board (Rada Nadzorcza) at the upcoming Annual General Meeting (Walne Zgromadzenie Akcjonariuszy) scheduled for May 11, 2016. It includes the candidate's CV and a signed consent form confirming eligibility for the role. This directly relates to the composition of the company's governing body (Board of Directors/Supervisory Board). Therefore, the most appropriate classification is Board/Management Information (MANG), as it concerns a nomination for the Supervisory Board.
2016-05-05 Polish
Zgłoszenie kandydatury niezależnego członka Rady Nadzorczej PKP CARGO S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of PKP CARGO S.A. received a letter regarding the intention to nominate a candidate (Mr. Raimondo Eggink) for the position of an independent member of the Supervisory Board at the upcoming Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) scheduled for May 11, 2016. The document explicitly mentions the nomination of a candidate for the Board of Directors/Supervisory Board. This directly aligns with the definition of Board/Management Information (MANG). Although it relates to an AGM, the core subject is the nomination of a board member, not the AGM results (DVA) or the AGM presentation itself (AGM-R). The short length (942 chars) and the nature of the announcement confirm it is a specific regulatory disclosure.
2016-05-05 Polish
Informacja PKP CARGO o sytuacji spółki zależnej AWT w związku z ogłoszeniem niewypłacalności OKD - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a notification from the management board of PKP CARGO S.A. regarding the situation of its subsidiary AWT a.s. concerning the insolvency of OKD. It details operational responses, such as implementing prepayment rules for services to mitigate payment risk. This content relates to significant operational risks, legal/contractual matters affecting the business, and is presented as a formal disclosure based on Polish public offering regulations (Art. 56 ust. 1 pkt 1 Ustawy o ofercie publicznej...). This type of disclosure, focusing on significant legal/operational events that impact the company's standing but are not standard financial reports (10-K, IR) or management changes (MANG), best fits the 'Legal Proceedings Report' (LTR) category if it involves litigation or regulatory action, or 'Regulatory Filings' (RNS) as a general material event disclosure. Given the focus on the impact of a counterparty's insolvency and the resulting operational adjustments, it strongly suggests a material event disclosure concerning legal/contractual risk. Since 'LTR' is defined as 'Updates on significant lawsuits, regulatory actions, or legal matters involving the company,' and this concerns the legal/financial status of a major counterparty impacting operations, LTR is a strong candidate. However, RNS is the general fallback for material regulatory announcements. Given the specific nature of the risk disclosure, LTR is more precise than the general RNS, although it is not strictly a lawsuit update. Considering the context of material non-financial risk disclosure, LTR is chosen over the general RNS.
2016-05-05 Polish
Złożenie rezygnacji przez Członka Rady Nadzorczej Spółki z ubiegania się o wybór w następnej kadencji - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement from the Management Board of PKP CARGO S.A. regarding the resignation of a Supervisory Board Member, Mr. Stanisław Knaflewski, who will not seek re-election at the upcoming Annual General Meeting (AGM) on May 11, 2016. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains the specific announcement, not just a link to a report.
2016-04-29 Polish
Protokół przeprowadzonego postępowania kwalifikacyjnego na stanowiska Członków Zarządu Spółki
Board/Management Information Classification · 98% confidence The document is titled "PROTOKÓŁ Z PRZEBIEGU PROCESU KWALIFIKACYJNEGO PKP CARGO S.A." (Protocol from the Qualification Process of PKP CARGO S.A.) and details the steps taken to select new members for the Management Board (Członka Zarządu) for Financial, Commercial, and Operational roles. It describes the announcement, application review, formal assessment, interviews conducted by the Supervisory Board and Nomination Committee, and the final resolution to appoint candidates. This process is directly related to the composition and selection of senior management/board members. Based on the definitions: - It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). - It is not a Call Transcript (CT) or Investor Presentation (IP). - It specifically documents the process for selecting/appointing members of the Board of Directors/Management Board. The most fitting category is Board/Management Information (MANG), as it is a detailed protocol documenting the qualification process for Management Board positions.
2016-04-15 Polish
Publikacja protokołu z przeprowadzonego postępowania kwalifikacyjnego na stanowiska Członków Zarządu Spółki - Content (PL)
Board/Management Information Classification · 98% confidence The document text is in Polish and discusses the management board ('Zarząd') of PKP CARGO S.A. It explicitly refers to a previous current report ('raport bieżący') and states that the content of the protocol from the qualification procedure for the positions of Management Board Members (CFO, Commercial, Operations) is attached ('w załączeniu treść protokołu'). This indicates an announcement regarding management changes or appointments. Based on the definitions, 'Board/Management Information' (MANG) is the most appropriate category for announcements concerning the composition or selection process of the board of directors or senior management. The document is short (1215 chars) and announces attached content, but the core subject is management appointments, making MANG more specific than the general RPA or RNS.
2016-04-15 Polish

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