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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 742 across all filing types
Latest filing 2020-04-08 Governance 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
Oświadczenie Rady Nadzorczej w sprawie Komitetu Audytu
Governance Information Classification · 95% confidence The document is titled 'OŚWIADCZENIE Rady Nadzorczej Spółki Trans Polonia S. A.' (Statement of the Supervisory Board of Trans Polonia S.A.) and specifically concerns compliance with regulations regarding the appointment, composition, and functioning of the Audit Committee, including member independence and required expertise in accounting/auditing. This content directly relates to the internal rules, board structure, and governance practices of the company. Therefore, it fits best under Governance Information (CGR), as it details compliance with internal governance structures mandated by financial regulations.
2020-04-08 Polish
Ocena Rady Nadzorczej dotycząca sprawozdania finansowego i sprawozdania z działalności Spółki i jej Grupy Kapitałowej
Audit Report / Information Classification · 99% confidence The document is titled 'Załącznik nr 1 do uchwały Rady Nadzorczej Spółki Trans Polonia S.A. z siedzibą w Tczewie w sprawie oceny jednostkowego sprawozdania finansowego Spółki za 2019 r., skonsolidowanego sprawozdania finansowego Grupy Kapitałowej Trans Polonia za 2019 r. oraz sprawozdania Zarządu Spółki z działalności Spółki oraz Grupy Kapitałowej za 2019 r.' (Attachment No. 1 to the resolution of the Supervisory Board of Trans Polonia S.A. regarding the assessment of the separate financial statement of the Company for 2019, the consolidated financial statement of the Trans Polonia Capital Group for 2019, and the Management Board's report on the activities of the Company and the Trans Polonia Capital Group for 2019). This document explicitly details the Supervisory Board's assessment and conclusion regarding the annual financial statements and the management report for the year 2019. It references the audit report findings and confirms the compliance of the financial statements with accounting standards. This content strongly aligns with the scope of an Audit Report or Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal/regulatory stress tests, distinct from the full Annual Report (10-K) itself, which would contain the primary financial statements. Since the document is the *assessment* of the financial statements by the Supervisory Board, it falls under the scope of 'Audit Report / Information' (AR) rather than the full 10-K or an announcement of publication (RPA). FY 2019
2020-04-08 Polish
Sprawozdanie zarządu z działalności
Audit Report / Information Classification · 98% confidence The document title is "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI TRANS POLONIA S.A. ORAZ JEJ GRUPY KAPITAŁOWEJ ZA ROK 2019", which translates to "Management Board Report on the Activities of Trans Polonia S.A. and its Capital Group for the Year 2019". This content structure, covering financial performance analysis, risk factors, management discussion, and governance statements for a full fiscal year, strongly indicates an Annual Report or a component thereof. In the context of US SEC filings, the closest equivalent covering the full year's activities and management discussion is the 10-K. However, since this is a Polish filing and the content is explicitly a 'Management Board Report' covering the entire year's operations and financials, it aligns best with the comprehensive nature of an Annual Report (10-K) or a detailed Annual Report (AR) if 10-K is reserved strictly for SEC filings. Given the detailed financial and operational review for the full year 2019, it is classified as an Annual Report (10-K) as it serves the function of the primary yearly disclosure document, even if the specific form name differs internationally. The length (over 111k characters) confirms it is a comprehensive report, not just an announcement (RPA/RNS). FY 2019
2020-04-08 Polish
Jednostkowe sprawozdanie finansowe
Audit Report / Information Classification · 98% confidence The document is titled "Jednostkowe sprawozdanie finansowe za rok obrotowy od 1 stycznia do 31 grudnia 2019 roku sporządzone zgodnie z Międzynarodowymi Standardami Sprawozdawczości Finansowej" (Individual financial statement for the financial year from January 1 to December 31, 2019, prepared in accordance with International Financial Reporting Standards). It explicitly lists the components of a full financial statement: Statement of Financial Position, Statement of Comprehensive Income, Statement of Changes in Equity, Statement of Cash Flows, and Notes. Furthermore, it contains detailed comparative financial data for the full year 2019 and 2018, including balance sheet items, income statement results, and cash flow figures. This content structure is characteristic of a comprehensive annual financial report, which corresponds to the definition of a 10-K filing, even though the document is in Polish and not explicitly labeled '10-K'. Given the comprehensive nature and the full-year reporting period, '10-K' is the most appropriate classification among the provided options, as 'AR' (Audit Report/Information) is usually for standalone audits, and 'IR' (Interim Report) is for shorter periods. FY 2019
2020-04-08 Polish
List Prezesa Zarządu
Annual Report Classification · 95% confidence The document is a letter from the CEO of Trans Polonia S.A. summarizing the company's annual performance, financial results (revenue, EBITDA, net profit), and strategic outlook for 2019. While it discusses the annual report, it functions as a management commentary or 'Letter to Shareholders' which is a core component of an Annual Report (10-K). Given the detailed financial data and management analysis provided, it qualifies as an Annual Report document. FY 2019
2020-04-08 Polish
Treść podjętych uchwał
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of TRANS POLONIA S.A. The resolutions cover procedural matters (electing a chairman, voting secrecy), appointing a scrutiny committee, adopting the agenda, and crucially, amending a previous resolution regarding a share buyback program ('program nabywania akcji własnych') and the creation of a reserve capital ('kapitał rezerwowy'). Documents detailing the formal proceedings, resolutions, and voting outcomes of a General Meeting (whether Annual or Extraordinary) fall under the scope of AGM materials. Since this document details the specific resolutions passed during the meeting, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the record of the meeting itself, nor is it a Director's Dealing (DIRS) or a general regulatory filing (RNS), as it is highly specific to the shareholder meeting.
2020-04-08 Polish

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