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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 2019-06-27 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (435 characters) and appears to be an official announcement from the Management Board ('Zarząd') of Trans Polonia S.A. It specifically lists the shareholders who held at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 26, 2019. This content directly relates to the results or participants of a shareholder vote at a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power held by major shareholders during that specific meeting.
2019-06-27 Polish
Treść podjętych uchwał
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of TRANS POLONIA S.A. on June 26, 2019. These resolutions cover procedural matters, approval of the 2018 financial statements, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2018. Documents detailing the proceedings and resolutions of an Annual General Meeting (AGM) fall under the AGM Information category.
2019-06-26 Polish
Treść podjętych uchwał na Zwyczajnym Walnym Zgromadzeniu w dniu 26 czerwca 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (335 characters) and explicitly states that the Management Board ('Zarząd') is making public the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 26, 2019. This content directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it could potentially be an AGM-R if it were the presentation material, the focus here is on the *results* of the resolutions passed, making DVA the best fit.
2019-06-26 Polish
Decyzja w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) passed a resolution (uchwałę nr 17) regarding the payment of a dividend (wypłaty dywidendy) for the shareholders. It specifies the total amount, the source (2018 net profit and reserve capital), the record date (dzień dywidendy: 13 sierpnia 2019 roku), and the payment date (termin wypłaty dywidendy: 22 sierpnia 2019 roku). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document length is very short (749 chars), but it contains the final decision/announcement itself, not just a notice that a report is attached, making DIV the most appropriate classification over RPA or RNS.
2019-06-26 Polish
CV Zarząd Trans Polonia S.A.
Board/Management Information Classification · 98% confidence The document provides detailed biographical information, educational background, and career history for several key individuals holding executive positions (Prezes Zarządu, Wiceprezes Zarządu, Członek Zarządu) within the company. This type of content—profiling the board of directors and senior management—is characteristic of documents related to corporate governance or management structure announcements. Based on the provided definitions, the most fitting category is 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management, or general profiles thereof.
2019-06-13 Polish
Wybór firmy audytorskiej do zbadania i przeglądu sprawozdań finansowych Spółki - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces a decision by the Supervisory Board ('Rada Nadzorcza') to select Ernst & Young Audyt Polska as the auditor ('Audytor') for conducting the review of the condensed interim consolidated financial statements ('przeglądu skróconego śródrocznego sprawozdania skonsolidowanego') for the first half of 2019 and 2020. This is a formal announcement regarding the appointment of an external auditor for specific financial review tasks, which falls under the scope of Audit Report / Information (AR) or potentially Regulatory Filings (RNS). Since it specifically details the appointment of an auditor for reviewing interim financial statements, it is most closely related to the audit process. However, the core action is the *appointment* of the auditor, not the release of the audit report itself. Given the options, 'AR' (Audit Report / Information) is the closest fit as it relates to applied accounting principles and audit results, even though this is the appointment phase. If the document were the actual audit opinion, AR would be certain. As it is an announcement about the auditor selection for interim reviews, it is a specific type of corporate governance/audit-related disclosure. Given the strong focus on the auditor selection for interim reports, AR is the best fit among the provided codes, although RNS could also apply if AR is strictly reserved for the final report.
2019-06-13 Polish

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