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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 2016-03-31 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 Nadzwyczajnym Walnym Zgromadzeniu Spółki - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and reports the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on March 31, 2016. It explicitly details the number of votes and percentage held by a major shareholder. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports specific results, not just announcing a future event.
2016-03-31 Polish
Treść podjętych uchwał
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text consists of several numbered resolutions ("Uchwała Nr 1", "Uchwała Nr 2", etc.) passed by an "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of TRANS POLONIA S.A. on March 31, 2016. These resolutions concern procedural matters (electing a chairman, voting procedures) and substantive changes (amending the company's articles of association/statute). This content directly relates to the formal proceedings and decisions made during a shareholder meeting. Reviewing the definitions: - 10-K/IR: These are comprehensive financial reports, which this is not. - ER/MDA: These are earnings-related documents, which this is not. - DEF 14A: Relates to remuneration, which is not the primary focus. - PSI: Proxy Solicitation materials are sent *before* the meeting to solicit votes; this document contains the *results* and *decisions* made *at* the meeting. - DVA (Declaration of Voting Results & Voting Rights Announcements): This category covers official results from shareholder votes at any general meeting. Since the document explicitly details the resolutions passed, the voting participation (39.32% of shares), and the outcome of each vote, it fits the description of documenting the voting results of a General Meeting. - AGM-R (AGM Information): While this is a General Meeting, the content is the formal resolution record, which strongly overlaps with DVA (Declaration of Voting Results). Given the explicit recording of voting outcomes for each resolution, DVA is the most precise fit for documenting the results of the shareholder vote. Therefore, the document is classified as a Declaration of Voting Results from a General Meeting.
2016-03-31 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu w dniu 31 marca 2016 r - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (481 characters) and explicitly states that the Management Board ('Zarząd') is making public the content of resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on March 31, 2016. This content is being disclosed pursuant to Polish financial regulations (§ 38 ust. 1 pkt 7-9). Since the document is merely announcing the results/content of the resolutions passed at a shareholder meeting, it directly corresponds to the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a proxy statement (PSI), but the official outcome announcement.
2016-03-31 Polish
Raport Biegłego Rewidenta
Audit Report / Information Classification · 99% confidence The document is titled "RAPORT BIEGŁEGO REWIDENTA z badania skonsolidowanego sprawozdania finansowego za rok obrotowy od 1 stycznia do 31 grudnia 2015 r." (Independent Auditor's Report on the audit of the consolidated financial statements for the financial year from January 1 to December 31, 2015). This explicitly identifies the document as an Audit Report concerning the consolidated financial statements for a full fiscal year. This aligns perfectly with the definition for 'Audit Report / Information' (AR), which covers standalone audit reports, even though it relates to the annual performance period. It is not the full Annual Report (10-K) itself, but the auditor's opinion on it. Given the explicit mention of 'RAPORT BIEGŁEGO REWIDENTA' and the detailed financial tables and audit procedures described, AR is the most accurate classification. FY 2015
2016-03-18 Polish
Opinia Biegłego Rewidenta
Audit Report / Information Classification · 99% confidence The document is titled "OPINIA NIEZALEŻNEGO BIEGŁEGO REWIDENTA z badania skonsolidowanego sprawozdania finansowego za rok obrotowy od 1 stycznia do 31 grudnia 2015 r." (Independent Auditor's Opinion on the consolidated financial statements for the financial year from January 1 to December 31, 2015). This explicitly identifies the document as an Audit Report or the opinion section thereof, which covers the examination of the full-year consolidated financial statements. This aligns perfectly with the definition for 'Audit Report / Information' (AR). Although it relates to the annual period, the core content is the auditor's opinion, not the full 10-K filing itself. FY 2015
2016-03-18 Polish
Oświadczenie 2
Audit Report / Information Classification · 95% confidence The document is titled "OŚWIADCZENIE W SPRAWIE PODMIOTU UPRAWNIONEGO DO BADANIA SPRAWOZDAŃ FINANSOWYCH" (Statement regarding the entity authorized to audit financial statements). It explicitly states that the entity authorized to audit the consolidated financial statements for the year 2015 was selected according to law and met all independence requirements. This document is a formal declaration concerning the auditor's qualifications and appointment, which falls under the scope of audit-related information, but is not the full Audit Report itself. Given the options, it is a specific declaration related to the audit process. Since there is no specific code for 'Auditor Appointment Declaration,' and it relates directly to the audit function, it is best classified as Audit Report / Information (AR), as it pertains to the integrity and process surrounding the financial audit. FY 2015
2016-03-18 Polish

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