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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 2016-02-23 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
Treść uchwał
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ("Uchwała Nr X") passed by the "Nadzwyczajnego Walnego Zgromadzenia" (Extraordinary General Meeting) of TRANS POLONIA S.A. on February 23, 2016. These resolutions cover procedural matters (electing a chairman, establishing voting procedures), changes to the Supervisory Board (dismissing and appointing members), and major corporate actions (approving a pledge on the company's assets). This content directly relates to the formal proceedings and decisions made during a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an EGM). Although the document details voting results, the primary nature is the record of the meeting's resolutions, making AGM-R the most appropriate classification over DVA (Declaration of Voting Results & Voting Rights Announcements), which is usually a summary of results rather than the full resolution set.
2016-02-23 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu w dniu 23 luty 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board of TRANS POLONIA S.A. is publishing the content of resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on February 23, 2016, in accordance with Polish financial regulations (§ 38 ust. 1 pkt 7-9 Rozporządzenia Ministra Finansów). This content relates directly to the outcomes of a shareholder meeting. Since the document is very short (482 chars) and appears to be an announcement summarizing the results of votes taken at a general meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI).
2016-02-23 Polish
Przeprowadzenie subskrypcji prywatnej akcji serii G - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Trans Polonia S.A. detailing the completion of a private subscription ('subskrypcja prywatna') for a new series of shares (Series G). It explicitly lists key details such as the subscription period, the number of shares issued (7,175,000), the issue price (3 PLN), and the total value raised (21,525,000.00 PLN). It also references Polish legal bases related to public offerings and continuous disclosure obligations. This content directly relates to fundraising, capital structure changes, and the issuance of new securities, which aligns perfectly with the 'Capital/Financing Update' definition. It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is a specific announcement about a capital event, making 'CAP' the most appropriate classification.
2016-02-22 Polish

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