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Xbs Pro Log Spolka Akcyjna — Investor Relations & Filings

Ticker · XBS ISIN · PLPROLG00013 LEI · 259400VMSJKACIO8DV14 WAR Transportation and storage
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Filings indexed 112 across all filing types
Latest filing 2024-02-29 Capital/Financing Update
Country PL Poland
Listing WAR XBS

About Xbs Pro Log Spolka Akcyjna

http://www.pro-log.com.pl

Xbs Pro Log Spolka Akcyjna is a logistics operator established in 1997 that provides comprehensive supply chain management services for business entities. The company specializes in the logistical handling of excise goods, particularly alcoholic beverages and lubricating oils, operating dedicated tax warehouses for these products. It also offers a range of logistics and fulfillment services for various sectors, including e-commerce, food, cosmetics, and fashion. Core services encompass warehousing, co-packing, and customs support, aiming to deliver integrated and optimized logistics solutions.

Recent filings

Filing Released Lang Actions
Uruchomienie linii kredytowej - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, originating from the Management Board (Zarząd) of XBS Pro-Log S.A., explicitly discusses the activation ('uruchomieniu') of a credit line ('linii kredytowej') amounting to PLN 4,000,000. This action directly relates to securing additional financial resources and managing capital structure needs (like customs deposits, tax payments, and warehouse rental guarantees). This falls squarely under the definition of Capital/Financing Update (CAP). The document is short and announces a specific financing event, not a comprehensive report.
2024-02-29 Polish
Wykaz akcjonariuszy uczestniczących w Nadzwyczajnym Walnym Zgromadzeniu, które odbyło się w dniu 22 lutego 2024 r., posiadających powyżej 5% udziału w głosach - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the list of shareholders holding over 5% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on February 22, 2024. It specifically lists the voting power and share count of the 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 appears to be an official announcement of results.
2024-02-23 Polish
Ustanowienie zastawu rejestrowego na zbiorze rzeczy i praw majątkowych. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement from the Management Board ("Zarząd") of XBS Pro-Log S.A. It reports receiving a court order establishing a pledge (zastaw rejestrowy) on the company's assets in favor of a bank, securing a credit line facility. The text explicitly mentions the purpose of the credit line (covering customs/tax deposits, securing warehouse leases) and states that the credit line has not yet been drawn upon, promising a future report if it is activated. This content relates to financing activities, capital structure changes, and securing debt, which aligns best with the 'Capital/Financing Update' category. It is not a full financial report (10-K, IR), an earnings release (ER), or a dividend notice (DIV). It is a specific announcement about securing financing/debt collateral.
2024-02-16 Polish
zal02_6._Informacja_o_liczbie_akcji_i_glosow.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled "INFORMACJA O OGÓLNEJ LICZBIE AKCJI W SPÓŁCE I LICZBIE GŁOSÓW ZGODNIE Z ART. 4023 1 PKT 2 K.S.H." (Information on the total number of shares in the company and the number of votes according to Art. 4023 1 point 2 of the Commercial Companies Code). It explicitly states the total number of shares (1,000,000) and the total number of votes (1,000,000) as of the date of calling an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the official count of shares and voting rights required before a shareholder meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA), as it establishes the voting base prior to or concurrent with a meeting announcement.
2024-01-26 Polish
zal01_5._Formularz_instrukcji_glosowania.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing for the exercise of voting rights by proxy) and explicitly refers to an "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting) scheduled for February 22, 2024. It provides sections for the shareholder (Mocodawca) and the proxy holder (Pełnomocnik) to specify voting instructions ('Za', 'Przeciw', 'Wstrzymuję się') on specific agenda items. This document is a mechanism for shareholders to delegate their votes for a general meeting, which falls under the category of materials related to shareholder meetings and voting.
2024-01-26 Polish
zal03_4._Fomularz_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) in Polish. It explicitly grants authority to a representative to participate in a "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting) scheduled for February 22, 2024, for the company XBS PRO-LOG S.A. This document is directly related to authorizing representation for a shareholder meeting. Among the provided codes, AGM-R (AGM Information) is the closest fit, as it covers materials shared during General Meetings, and a Power of Attorney is a critical document enabling participation in such a meeting. Although it's not the presentation itself, it is a core administrative document for the meeting process.
2024-01-26 Polish

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