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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 2017-01-23 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
Projekty uchwał NWZ
AGM Information Classification · 99% confidence The document text is structured as a series of resolutions ('Uchwała') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of a Polish company (Trans Polonia Spółka Akcyjna). The content details specific decisions made during this meeting, including electing a chairman, adopting the agenda, and crucially, amending the company's Articles of Association (Statut Spółki) regarding share capital structure and director/board appointment rights. This document is the official record or minutes detailing the resolutions passed at a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a proxy statement (PSI), a declaration of voting results (DVA), or a general regulatory filing (RNS).
2017-01-23 Polish
Ogłoszenie o zwołaniu NWZ
AGM Information Classification · 98% confidence The document is an official announcement ('Ogłoszenie Zarządu') by Trans Polonia S.A. regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on February 20, 2017. It details the agenda, proposed changes to the company's Articles of Association (Statut Spółki) concerning share capital and board appointment rights, record dates, and procedures for shareholder participation and submitting agenda items. This content directly relates to the formal procedures and materials associated with a shareholder meeting, specifically the notice calling the meeting and outlining proposed resolutions. This aligns best with the definition of 'AGM Information' (AGM-R), as it is the formal notice and material for a general meeting, even though it is an Extraordinary (Nadzwyczajne) one, which falls under the general scope of AGM documentation.
2017-01-23 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 20.02.2017r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (363 characters) and explicitly announces the convening ('zwołaniu') of an Extraordinary General Meeting ('Nadzyczajnego Walnego Zgromadzenia') on a specific date (20 lutego 2017 r.). 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 document is an announcement about the meeting itself, and not the voting results (DVA) or the proxy materials (PSI), the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, often including the initial notice.
2017-01-23 Polish
Informacja o przychodach osiągniętych w grudniu 2016 roku - Content (PL)
Earnings Release Classification · 95% confidence The document text is very short (875 characters) and provides preliminary, estimated revenue figures for December 2016 and the full year 2016, comparing them to 2015 figures. Crucially, it states that these figures are 'orientacyjny i cząstkowy' (preliminary and partial) and that the final value will be presented in the consolidated financial statement for 2016, scheduled for publication on March 31, 2017. This structure—announcing preliminary results and pointing to a future, more comprehensive report—is characteristic of an Earnings Release (ER), which provides initial highlights before the full report (like the 10-K or IR). It is not the full report itself, nor is it a mere announcement of a report's publication date (RPA). FY 2016
2017-01-21 Polish
Terminy przekazywania raportów okresowych w 2017 roku - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is a formal announcement by the Management Board (Zarząd) of Trans Polonia S.A. detailing the schedule for publishing periodic reports (Annual, Quarterly, and Semi-annual) for the year 2017. It explicitly lists the planned release dates for various reports (like 'Skonsolidowany Raport Roczny', 'Skonsolidowany Raport Kwartalny', 'Skonsolidowany Raport Półroczny') and also states which quarterly reports will *not* be published. This type of communication, which announces the timing and content of future financial reports, perfectly matches the definition of a Report Publication Announcement (RPA). The document length is short (1349 chars), supporting the 'MENU VS MEAL' rule, as it is announcing reports rather than being the reports themselves.
2017-01-19 Polish
Informacja o przychodach osiągniętych w listopadzie 2016 roku - Content (PL)
Earnings Release Classification · 95% confidence The document text is very short (590 characters) and presents preliminary, unaudited revenue figures for November 2016 and the period from January to November 2016, comparing them to the previous year. This format—presenting key, preliminary financial highlights for a specific period (monthly/year-to-date)—is characteristic of an Earnings Release (ER). It is not a comprehensive report (like 10-K or IR), nor is it merely an announcement of a report's publication (RPA). FY 2016
2016-12-20 Polish

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