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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 753 across all filing types
Latest filing 2017-03-30 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
Zmiana porządku obrad wraz projektami uchwał
AGM Information Classification · 99% confidence The document is titled "Zmiana porządku obrad Nadzwyczajnego Zgromadzenia Akcjonariuszy Trans Polonia S.A." (Change in the agenda of the Extraordinary General Meeting of Shareholders of Trans Polonia S.A.) and details resolutions proposed for an Extraordinary General Meeting (Walne Zgromadzenie) scheduled for April 18, 2017. The content includes the full text of proposed resolutions regarding changes to the Articles of Association, remuneration for the Supervisory Board, and a significant capital increase via a public offering (new share series I) while excluding pre-emptive rights (pozbawienie prawa poboru). This document is a formal announcement and presentation of the matters to be voted upon at a shareholder meeting, including the proposed resolutions themselves. This strongly aligns with the definition of materials shared during a General Meeting, which is best categorized as AGM Information (AGM-R), as it details the agenda and resolutions for that specific meeting.
2017-03-30 Polish
Zmiana porządku obrad Nadzwyczajnego Zgromadzenia Akcjonariuszy Trans Polonia S.A. zwołanego na dzień 18 kwietnia 2017 roku - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (598 characters) and explicitly states that the company is providing information regarding changes to the agenda of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) and that it is enclosing the updated agenda, draft resolutions, and attachments. This structure—announcing changes to a meeting agenda and enclosing the relevant documents—is characteristic of a regulatory filing related to shareholder meetings or corporate governance updates. Since it is an announcement about the agenda/proceedings of a shareholder meeting, it is closely related to AGM/EGM materials. However, it is not the AGM presentation itself (AGM-R) or the proxy solicitation materials (PSI). Given the context of providing official updates regarding a shareholder meeting's agenda and resolutions, and its short length suggesting an announcement rather than the full material, it fits best under the general regulatory announcement category, RNS, as it is a mandatory disclosure under Polish regulations (§ 38 ust. 1 pkt 4 Rozporządzenia Ministra Finansów). If a more specific category existed for EGM agenda changes, that would be preferred, but RNS serves as the appropriate fallback for mandatory, non-standard disclosures.
2017-03-30 Polish
Informacja o przychodach osiągniętych w lutym 2017 roku - Content (PL)
Earnings Release Classification · 95% confidence The document text is very short (574 characters) and provides preliminary, unaudited revenue figures for February 2017 and the two-month period ending February 2017, comparing them to the previous year. This format—presenting key, preliminary financial highlights immediately following the period close—is characteristic of an Earnings Release (ER). It is not a comprehensive report (like 10-K or IR), nor is it merely an announcement that a report is available (RPA/RNS). Q1 2017
2017-03-20 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text details the resolutions ('Uchwała') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM). Key agenda items include the election of the chairman, approval of the agenda, a resolution to increase share capital ('podwyższenia kapitału zakładowego') via a public offering of new Series I shares, and the decision to seek admission of these shares to trading on the Warsaw Stock Exchange. The document explicitly contains the minutes and resolutions of a shareholder meeting, which is the core content of an AGM/EGM document. Since the content is the actual proceedings and resolutions of the meeting, it aligns best with the 'AGM Information' category, even though it is an EGM rather than a standard AGM, as 'AGM-R' covers presentations and materials shared during the Annual General Meeting (and by extension, other general meetings). It is not a proxy statement (PSI), a capital change announcement (SHA/CAP), or a report (10-K/IR).
2017-03-16 Polish
Ogłoszenie o zwołaniu NWZ
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 of the Management Board of Trans Polonia S.A. regarding the convening of an Extraordinary General Meeting). It details the date, time, agenda, proposed changes to the Articles of Association, record date, and procedures for shareholder participation, voting by proxy, and submitting proposals. This content is characteristic of a formal notice calling for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the agenda includes items typically found in an AGM (like capital changes), the document explicitly calls for an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting). The closest matching category is AGM-R (AGM Information), as it pertains to the meeting itself, even if it's an EGM, as there is no specific EGM code, and AGM-R covers meeting materials. It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the notice/call for the meeting.
2017-03-16 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 18.04.2017r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (365 characters) and explicitly announces the convening ('zwołaniu') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on a specific date (April 18, 2017). It also mentions that the content of the announcement and draft resolutions ('projekty uchwał') are attached. This structure—announcing a meeting and attaching related materials—is characteristic of an AGM announcement or related preparatory material. Since the text is an announcement about the meeting itself rather than the voting results (DVA) or a general proxy statement (PSI), and given the context of an AGM, the most appropriate classification is AGM Information (AGM-R). The short length also suggests it is an announcement rather than the full presentation.
2017-03-16 Polish

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