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Trans Polonia S.A. — Investor Relations & Filings

Ticker · TRN ISIN · PLTRNSP00013 LEI · 259400QGO1WYFEDFBC10 WAR Transportation and storage
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Filings indexed 739 across all filing types
Latest filing 2021-06-16 AGM Information
Country PL Poland
Listing WAR TRN

About Trans Polonia S.A.

https://transpolonia.com/

Trans Polonia S.A. is a specialized transport and logistics operator focusing on the transportation of bulk liquid goods across Europe. The company's core services include the transport of liquid chemicals, fuels (petrol, diesel), liquefied petroleum gas (LPG), bitumen, and liquid food products. It manages a modern and expanding fleet of over 405 specialized road tanker sets and tank containers to serve various industries, with a primary focus on the petrochemical sector. The company provides comprehensive logistics solutions for both hazardous and non-hazardous liquid materials, emphasizing a flexible operational model to meet client requirements.

Recent filings

Filing Released Lang Actions
2021-07_NWZ_TPSA_projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document text is written in Polish and details the agenda ('Szczegółowy porządek obrad') and subsequent resolutions ('Uchwała') passed during an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of Trans Polonia S.A. on July 12, 2021. Key actions include electing a chairman, selecting a vote counting committee, adopting the agenda, and crucially, passing a resolution to amend the company's Articles of Association ('zmiany Statutu spółki') regarding the number of members on the Supervisory Board ('Rady Nadzorczej'). This content directly relates to the formal proceedings and decisions made at a shareholder meeting, specifically focusing on governance structure changes decided by the assembly. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during General Meetings (even if this is an Extraordinary one, the nature of the content—meeting minutes/resolutions—fits best here, as there is no specific 'EGM' code). It is not a proxy statement (PSI), a declaration of voting results (DVA), or a management/board change announcement (MANG).
2021-06-16 Polish
2021_07_NWZ_TPSA_zwolanie.pdf
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie Zarządu spółki Trans Polonia Spółka Akcyjna z siedzibą w Tczewie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement by the Management Board of Trans Polonia S.A. with its registered office in Tczew regarding the convening of an Extraordinary General Meeting). It details the date, time, location, agenda, record date, and procedures for shareholder participation, voting, and submitting proposals for an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly corresponds to the purpose of announcing and providing information related to a general meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers materials shared during general meetings.
2021-06-16 Polish
OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA NA DZIEŃ 12 LIPCA 2021 ROKU WRAZ Z PROJEKTAMI UCHWAŁ - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of Trans Polonia S.A. regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on July 12, 2021. It details the agenda items, including a resolution regarding changes to the company's Statute concerning the Supervisory Board. The text explicitly mentions that the Management Board is enclosing the announcement for convening the meeting and the draft resolutions ('projekty uchwał'). This content—announcing a meeting, providing the agenda, and attaching related documents—is characteristic of materials prepared for a shareholder meeting, specifically related to voting and governance matters. Since it is an announcement convening the meeting and providing the necessary materials for shareholders to prepare, it aligns best with the purpose of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to an AGM/EGM, the specific content focuses on the solicitation/information aspect for the upcoming vote, rather than just the final results (DVA) or general AGM presentation (AGM-R). Given the short length (1063 chars) and the focus on convening the meeting with attached draft resolutions, PSI is the most precise fit.
2021-06-16 Polish
załącznik do uchwały nr 18
Remuneration Information Classification · 99% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKOW ZARZADU I RADY NADZORCZEJ TRANS POLONIA S.A.", which translates to "REPORT ON REMUNERATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS OF TRANS POLONIA S.A.". The content details the structure of fixed and variable remuneration, references Polish law (Art. 90g of the Act on Public Offering), and presents detailed tables comparing remuneration components for board members for the years 2019 and 2020. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a US SEC DEF 14A filing, the *subject matter* is remuneration disclosure. Checking the definitions: - 10-K/IR: Not a full annual or interim financial report. - ER/MDA: Not an earnings release or management discussion. - DEF 14A: Description is "Report detailing compensation for top executives and directors." This is a perfect match for the subject matter of the document.
2021-06-10 Polish
zalącznik do RB 24.2021
AGM Information Classification · 99% confidence The document text is titled 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) and details several resolutions ('Uchwała Nr X') passed on June 10, 2021. These resolutions cover procedural matters (electing a chairman, setting the agenda), approval of the 2020 Annual Financial Statements (both individual and consolidated), and crucially, the granting of discharge ('absolutorium') to various members of the Management Board and Supervisory Board for their duties in 2020. The content is a formal record of decisions made during a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R). It is not a full 10-K, an earnings release, or a proxy statement, but the minutes/resolutions from the meeting itself.
2021-06-10 Polish
Ogłoszenie przerwy w obradach Zwyczajnego Walnego Zgromadzenia Trans Polonia S.A. oraz treść podjętych uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (800 characters) and explicitly mentions the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting - OGM/AGM) and the decision to adjourn the meeting ('zarządzić przerwę w obradach') until a future date. It also states that the company is enclosing the content of the resolutions ('W załączeniu Spółka przekazuje treść uchwał'). This structure—announcing a procedural decision (adjournment) related to the AGM and attaching related documents—is characteristic of an AGM-related filing, specifically concerning the proceedings or results of the meeting, rather than just the final voting results (DVA) or a general proxy solicitation (PSI). Given the context of the meeting proceedings being interrupted and documents being attached, AGM-R (AGM Information) is the most appropriate classification.
2021-06-10 Polish

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