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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 2016-06-24 Board/Management Inform…
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
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (509 characters) and announces that Mr. Marcin Balicki has resigned from the position of a member of the Supervisory Board ('Rady Nadzorczej') of TRANS POLONIA S.A. The text cites a specific Polish Ministry of Finance regulation regarding current and periodic information. The core content is a change in senior personnel/board structure. This directly matches the definition for Board/Management Information (MANG).
2016-06-24 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 23, 2016. These resolutions cover procedural matters, approval of financial statements for 2015, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their duties in 2015. The core subject matter is the formal proceedings and outcomes of the Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (Code: AGM-R). Although it contains elements related to financial approvals (like 10-K/IR content), the format is the official record of the meeting's decisions, making AGM-R the most accurate classification.
2016-06-23 Polish
Treść podjętych uchwał oraz ogłoszenie przerwy w obradach Zwyczajnego Walnego Zgromadzenia Trans Polonia S.A - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (780 characters) and explicitly mentions that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) decided to adjourn the proceedings until a later date (July 22, 2016). Crucially, it states: 'W załączeniu Spółka przekazuje treść uchwał podjętych przez ZWZ do momentu ogłoszenia przerwy' (Attached, the Company provides the content of the resolutions adopted by the EGM up to the moment the adjournment was announced). This structure—announcing a procedural update regarding a shareholder meeting and attaching resolutions—is characteristic of an announcement related to the AGM process, but since it is primarily about the procedural status and attached resolutions rather than the final results or the presentation itself, it fits best under the general category for AGM-related materials or regulatory updates concerning meetings. Given the options, 'AGM Information' (AGM-R) is the most relevant category for materials related to the proceedings of the General Meeting, even if it's an interim update on the adjournment. It is not a final voting result (DVA) or a proxy statement (PSI).
2016-06-23 Polish
Informacja o przychodach osiągniętych w maju 2016 roku - Content (PL)
Earnings Release Classification · 98% confidence The document text is very short (571 characters) and presents preliminary, summarized revenue figures for May 2016 and the period January-May 2016, comparing them to the previous year. This format—presenting key, preliminary financial highlights immediately following a 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 of a report's publication (RPA/RNS). H1 2016
2016-06-20 Polish
Kandydatura na członka Rady Nadzorczej zgłoszona przez Akcjonariusza - Content (PL)
Board/Management Information Classification · 99% confidence The document text is a formal announcement by the Management Board (Zarząd) of TRANS POLONIA regarding a shareholder's intention to nominate a candidate (Mr. Leszek Stokłosa) for the Supervisory Board (Rada Nadzorcza) at the upcoming Annual General Meeting (ZWZ). This content directly relates to the composition of the company's board of directors and senior management, specifically concerning nominations for the Supervisory Board ahead of a general meeting. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains specific biographical details of the nominee, confirming it is an announcement about management/board composition, not a general regulatory filing (RNS) or a proxy statement (PSI).
2016-06-20 Polish
Informacja o zmianie stanu posiadania znacznego pakietu akcji - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification ('zawiadomienie') received by Trans Polonia S.A. from an individual (Dariusz Cegielski via Euro Investor) regarding a change in the percentage of shares held in the company's share capital. This notification explicitly references Article 69 of the Polish Public Offering Act ('Ustawa o ofercie publicznej'), which mandates reporting significant changes in ownership thresholds. This perfectly matches the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2016-06-10 Polish

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