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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 2018-06-22 Capital/Financing Update
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
Spłata Pożyczki Mezzanine - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text discusses the full repayment of a mezzanine loan facility (debt) and its refinancing via a new bank loan from ING Bank Śląski S.A. This clearly relates to changes in the company's financing structure and capital obligations. Based on the definitions, the most appropriate category is 'Capital/Financing Update' (CAP). The document is short (641 chars) and appears to be an official announcement regarding a financial transaction, not a comprehensive report.
2018-06-22 Polish
Istotna zmiana warunków umowy znaczącek - Content (PL)
Capital/Financing Update Classification · 99% confidence The document is a formal announcement from the Management Board ('Zarząd') of Trans Polonia S.A. It details an amendment ('aneks') to a credit agreement with ING Bank Śląski S.A. The key points involve refinancing mezzanine debt and, crucially, the Bank's consent for the company to pay a dividend up to PLN 5,000,000 in 2018. The announcement concludes by reaffirming the recommendation for the General Meeting to approve a specific dividend payment (PLN 4,796,096.76). Since the core subject is the announcement of a specific dividend amount and the conditions related to its payment, this aligns best with the 'Notice of Dividend Amount' (DIV) category. It is not a full financial report (IR/10-K) or a general management discussion (MDA), but a specific corporate action announcement.
2018-06-14 Polish
Raport I kwartał 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY GRUPY KAPITAŁOWEJ TRANS POLONIA ZA I KWARTAŁ 2018 ROKU' (Consolidated Quarterly Report of the Trans Polonia Capital Group for Q1 2018). It contains detailed financial tables including consolidated and standalone balance sheets, income statements, and cash flow data for the specified period. As it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2018
2018-05-28 Polish
Projekty uchwał ZWZ
AGM Information Classification · 98% confidence The document text is structured as a detailed agenda ('Szczegółowy porządek obrad') and a series of formal resolutions ('Uchwała nr ... Zwyczajnego Walnego Zgromadzenia') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Trans Polonia S.A. The agenda items explicitly cover the review and approval of the 2017 annual report, approval of the Supervisory Board report, granting of discharge (absolutorium) to management and board members for 2017, and a resolution on profit distribution (dividend). These elements are characteristic of the formal proceedings and documentation related to an Annual General Meeting (AGM). Since the document contains the detailed proceedings and resolutions of the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than just a proxy statement (PSI) or a general regulatory filing (RNS).
2018-05-22 Polish
Ogłoszenie o zwołaniu ZWZ
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie Zarządu spółki Trans Polonia Spółka Akcyjna z siedzibą w Tczewie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement by the Management Board of Trans Polonia S.A. seated in Tczew regarding the convening of the Ordinary General Meeting). It details the date, time, location, and a detailed agenda for the General Meeting, including items like approving the 2017 financial statements and granting discharge (absolutorium). This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-05-22 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 25.06.2018 r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly announces the convening ('zwołuje') of an 'Zwyczajne Walne Zgromadzenie Emitenta' (Ordinary General Meeting of the Issuer) scheduled for June 25, 2018. It details the specific agenda items (porządek obrad), which include reviewing the 2017 annual report, approving financial statements, and granting discharge (absolutorium). This content directly relates to the formal proceedings and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is the announcement/notice of the meeting, not the presentation materials themselves, but AGM-R covers presentations and materials shared during the AGM, and the notice itself is a primary component of the AGM process.
2018-05-22 Polish

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