Current Reports

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6/27/2017 Current Report No. 21/2017 of 27 June 2017 – Adoption of the consolidated text of the Company’s Articles of Association by the Supervisory Board
6/26/2017 Current Report No. 20/2017 of 26 June 2017 – Memorandum of Agreement between the Parties to the Company Collective Bargaining Agreement for Employees Hired by the Establishments of PKP CARGO S.A.
6/22/2017 Current Report No. 19/2017 of 22 June 2017 – Signing Registration of amendments to PKP CARGO S.A.’s Articles of Association
6/20/2017 Current Report No. 18/2017 of 20 June 2017 – Signing of Memorandum of Agreement with Minezit SE
6/16/2017 Current Report No. 17/2017 of 16 June 2017 – Significant equity stakes / Change in shareholding
6/13/2017 Current Report No. 16/2017 of 13 June 2017 – Letter of intent signed with Minezit SE
6/1/2017 Current Report No. 15/2017 of 01 June 2017 – Appointment of PKP CARGO S.A. Supervisory Board member
5/31/2017 Current Report No. 14/2017 of 31 May 2017 – List of shareholders with at least 5% of votes at the Ordinary Shareholder Meeting of PKP CARGO S.A. held on 30 May 2017
5/30/2017 Current Report No. 13/2017 of 30 May 2017 – Resolutions adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A.
5/30/2017 Current Report No. 12/2017 of 30 May 2017 – Resignation of the Company's Supervisory Board Member
5/4/2017 Current Report No. 11/2017 of 04 May 2017 (17:38) – Minezit SE’s intention to exercise the put option
4/28/2017 Current Report No. 10/2017 of 28 April 2017 – Information on changes in the agenda introduced upon a shareholder’s request and intended amendments to the Company’s Articles of Association
4/28/2017 Current Report No. 9/2017 of 28 April 2017 – Announcement of convocation of the Ordinary Shareholder Meeting
4/11/2017 Current Report No. 8/2017 of 11 April 2017 – PKP CARGO’s information on the position of its subsidiary AWT in connection with OKD’s declaration of insolvency – update
3/27/2017 Current Report No. 7/2017 - Significant equity stakes / Change in shareholding
3/14/2017 Current Report No. 6/2017 - Appointment of a PKP CARGO S.A. Supervisory Board member
3/14/2017 Current Report No. 5/2017 - Resignation of the Company’s Supervisory Board Member
3/14/2017 Current Report No. 4/2017 - Conclusion of an annex to the loan agreement with Bank Gospodarstwa Krajowego
3/7/2017 Current Report No. 3/2017 - Appointment of PKP CARGO S.A. Supervisory Board member
3/6/2017 Current Report No. 2/2017 - Resignation of the Company’s Supervisory Board Chairman
1/27/2017 Current Report No. 1/2017 - Publication dates of PKP CARGO S.A.’s periodic reports in 2017
11/29/2016 Current report no. 57/2016 - Execution of an agreement with PKP PLK S.A.
11/16/2016 Current report no. 56/2016 - Memorandum of Understanding between the Parties to the Company’s Collective Bargaining Agreement for Employees hired by Units of PKP CARGO S.A. putting an end to the collective dispute.
10/31/2016 Current report no. 55/2016 - Change in the date of publication of PKP CARGO Group’s extended consolidated quarterly report for Q3 2016
10/27/2016 Current report no. 54/2016 - Signing of significant contract
10/20/2016 Current report no. 53/2016 - Significant equity stakes / Change in shareholding
10/14/2016 Current report no. 52/2016 - Significant equity stakes / Change in shareholding
9/26/2016 Current report no. 51/2016 - Results of the impairment test carried out for property, plant and equipment owned by the AWT Group
9/16/2016 Current report no. 50/2016 of 16 September 2016 - Change of the date of publication of the extended consolidated report of the PKP CARGO Group for H1 2016
8/18/2016 Current Report No. 49/2015 of 18 August 2016 - Significant equity stakes / Change in shareholding
8/12/2016 Current report no. 48/2016 of 12 August 2016 - PKP CARGO’s information on the position of its subsidiary AWT in connection with OKD’s declaration of insolvency – update
8/10/2016 Current report no. 47/2016 of 10 August 2016 - Change in the date of publishing the PKP CARGO Group’s extended consolidated report for H1 2016
8/5/2016 Current report no. 46/2016 of 05 August 2016 - Publication of a report from a completed recruitment procedure for the position of PKP CARGO S.A. Management Board Member – Employee Representative
7/19/2016 Current report no. 45/2016 of 19 July 2016 - Execution of a significant credit facility agreement with the European Investment Bank
7/14/2016 Current Report No. 44/2016 of 14 July 2016 - Appointment of a Management Board Member – Employee Representative to the PKP CARGO S.A. Management Board
7/4/2016 Current Report No. 43/2016 of 04 July 2016 - Preparation of an expert opinion regarding methodological correctness of the valuation of AWT B.V.
6/30/2016 Current Report No. 42/2016 of 30 June 2016 - Selection of an entity authorized to audit financial statements
6/27/2016 Current Report No. 41/2016 of 27 June 2016 - Serving a notice of withdrawal
6/27/2016 Current Report No. 40/2016 of 24 June 2016 - Exercise of the right of withdrawal from significant contracts
6/22/2016 Current Report No. 39/2016 of 22 June 2016 - Memorandum of Agreement between the parties to the Company Collective Bargaining Agreement for Employees Hired by the Establishments of PKP CARGO S.A.
5/20/2016 Current Report No. 38/2016 of 20 May 2016 - Appointment of Supervisory Board members on part of the employees
5/12/2016 Current report no 37/2016 from 12 May 2016 - List of shareholders with at least 5% of votes at the Ordinary Shareholder Meeting of PKP CARGO S.A. held on 11 June 2016
5/12/2016 Current report no 36/2016 from 12 May 2016 - Expiration of the mandate of a Member of the PKP CARGO S.A. Supervisory Board
5/11/2016 Current report no 35/2016 from 11 May 2016 - Expiration of the mandate of a Member of the Company’s Management Board
5/11/2016 Current report no 34/2016 from 11 May 2016 - Appointment of members fulfilling the independence criteria to the PKP CARGO S.A. Supervisory Board of a new term of office
5/11/2016 Current report no 33/2016 from 11 May 2016 - Resolution of the Ordinary Shareholder Meeting on not paying a dividend for 2015
5/11/2016 Current report no 32/2016 from 11 May 2016 - Resolutions adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A.
5/11/2016 Current report no 30 K/2016 from 11 May 2016 - Appointment of PKP CARGO S.A. Supervisory Board members – correction to the report
5/10/2016 Current report no 31/2016 from 10 May 2016 - Proposed candidate to become an independent member of the PKP CARGO S.A. Supervisory Board
5/9/2016 Current report no 30/2016 from 09 May 2016 - Appointment of PKP CARGO S.A. Supervisory Board members
5/6/2016 Current report no 29/2016 from 6 May 2016 - Change in the term for publishing PKP CARGO Group’s consolidated quarterly report for Q1 2016
5/5/2016 Current report no 28/2016 from 5 May 2016 - Proposed candidate to become an independent member of the PKP CARGO S.A. Supervisory Board
5/5/2016 Current report no 27/2016 from 5 May 2016 - PKP CARGO’s information on the position of its subsidiary AWT in connection with OKD’s declaration of insolvency
4/29/2016 Current report no 26/2016 from 29 April 2016 - Resignation by a Supervisory Board Member from running for the next term of office
4/15/2016 Current report no 25/2016 from 15 April 2016 - Publication of a report from a completed recruitment procedure for the positions of the Company’s Management Board Members
4/7/2016 Current report no 24/2016 from 7 April 2016 - Announcement of convocation of the Ordinary Shareholder Meeting
3/31/2016 Current report no 23/2016 from 31 March 2016 - Positive opinion of the Supervisory Board on the Management Board motion regarding the recommendation on not paying a dividend for 2015
3/31/2016 Current report no 22/2016 from 31 March 2016 - Appointment of PKP CARGO S.A. Management Board members
3/30/2016 Current report no 21/2016 from 30 March 2016 - Adoption of the consolidated version of the Company’s Articles of Association by the Supervisory Board
3/29/2016 Current report no 20/2016 from 29 March 2016 - Notification of retracting lawsuits
3/23/2016 Current report no 19/2016 from 23 March 2016 - Registration of amendments to PKP CARGO S.A.’s Articles of Association
3/21/2016 Current report no 18/2016 from 21 March 2016 - Satisfaction of the first condition precedent of the conditional agreement to purchase an organized part of the enterprise of Euronaft Trzebinia sp. z o.o.
3/18/2016 Current report no 17/2016 from 18 March 2016 - Management Board’s recommendation on covering the loss and not paying a dividend for 2015
3/17/2016 Current report no 16/2016 from 17 March 2016 - Significant equity stakes / Change in holding_correction
3/16/2016 Current report no 16/2016 from 16 March 2016 - Significant equity stakes / Change in holding
3/15/2016 Current report no 15/2016 from 15 March 2016 - Memorandum of Agreement between the parties to the Company Collective Bargaining Agreement for Employees Hired by the Establishments of PKP CARGO S.A.
3/15/2016 Current report no 14/2016 from 15 March 2016 - Information on recognition of impairment losses on non-current assets and inventories in the annual financial statements
3/2/2016 Current report no 13/2016 from 2 March 2016 - Change of the publication date of the annual report for 2015
2/24/2016 Current report no 12/2016 from 24 February 2016 -Satisfaction of the second condition precedent reserved under the agreement of the purchase of 99.85% of the shares in Orlen KolTrans sp. z o.o.
2/24/2016 Current report no 11/2016 from 24 February 2016 - Submission of resignations by the Company’s Management Board Members
2/12/2016 Current report No. 10/2016 from 12 February 2016 - List of shareholders with at least 5% of votes at the Extraordinary General Meeting of PKP CARGO S.A. held on 8 February 2016
2/8/2016 Current report no 9/2016 from 8 February 2016 - Resolutions adopted by the Extraordinary General Meeting of PKP CARGO S.A. and amendments to the Articles of Association
2/4/2016 Current report no. 8/2016 of 4 February 2016 - Submission of a draft resolution on a matter covered by the agenda of the Company’s Extraordinary Shareholder Meeting called for 8 February 2016 and the intended amendments to the Articles of Association
1/29/2016 Current Report No. 7/2016 of 29 January 2016 - Information about filing of claims to declare the invalidity of resolutions adopted by the PKP CARGO S.A. ESM on 29 September 2015
1/27/2016 Current Report No. 6/2016 of 27 January 2016 - Publication of the report from qualification proceedings for the position of the CEO of PKP CARGO S.A.
1/19/2016 Current Report No. 5/2016 of 19 January 2016 - Appointment of the President of the PKP CARGO S.A. Management Board
1/11/2016 Current Report No. 4/2016 of 11 January 2016 - Announcement of convocation of the Extraordinary Shareholder Meeting and intended amendments to the Articles of Association
1/5/2016 Current Report EBI no. 1/2016 of 05 January 2016 - A statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for WSE Listed Companies 2016
1/5/2016 Current report No. 3/2016 dated 5 January 2016 - Satisfaction of the first condition precedent reserved under the agreement of the purchase of 99.85% of the shares in Orlen KolTrans
1/4/2016 Current Report No. 2/2016 of 4 January 2016 - Imposition of a fine on PKP CARGO S.A. by UOKiK
1/4/2016 Current Report No. 1/2016 of 4 January 2016 - Publication dates of PKP CARGO S.A.’s periodic reports in 2016
12/23/2015 Current report no. 78/2015 of 23 December 2015 - Execution of a significant credit facility agreement with the European Bank of Reconstruction and Development
12/18/2015 Current Report No. 77/2015 of 18 December 2015 - Delegating a Supervisory Board Member to temporarily perform the duties of the Company’s Management Board Member
12/18/2015 Current Report No. 76/2015 of 18 December 2015 - Appointment of Company’s Supervisory Board Members
12/17/2015 Current Report No. 75/2015 of 17 December 2015 - Resignation of the Company’s Supervisory Board Members
12/16/2015 Current Report No. 74/2015 of 16 December 2015 - Suspension of the launch of strike activity in PKP CARGO S.A. until 31 March 2016
12/14/2015 Current Report No. 73/2015 of 14 December 2015 - Information update on the extent of the moving general industrial action in PKP CARGO S.A.
12/14/2015 Current Report No. 72/2015 of 14 December 2015 - Selection of Supervisory Board members on part of the employees
12/14/2015 Current report no. 71/2015 of 14 December 2015 - Resignation of the President of the Management Board
12/14/2015 Current Report No. 70/2015 of 14 December 2015 - Information on the scope and duration of the rolling general strike in PKP CARGO S.A.
12/11/2015 Current Report No. 69/2015 of 11 December 2015 - Signing of a significant contract with PKP Polskie Linie Kolejowe S.A.
12/9/2015 Current Report No. 68/2015 of 9 December 2015 - Notice of setting the date of commencement of a general rolling strike for 18 December 2015
11/18/2015 Current report No. 67/2015 dated 18 November 2014 - Turnover and agreements of the value of significant contract with companies from the PGE Group
11/16/2015 Current report No. 66/2015 of 16 November 2015 - The conclusion of material agreements by PKP CARGO S.A. and its subsidiary concerning the purchase of 99.85 % shares in Orlen Koltrans sp. z o.o. and an organized part of the enterprise of Euronaft Trzebinia sp. z o.o.
11/16/2015 Current report no 65/2015 from 16 November 2015 - Conclusion of contracts of significant value with bank PEKAO S.A.
11/16/2015 Current report no 64/2015 from 16 November 2015 - Conclusion of contracts of significant value with bank BGK
11/12/2015 Current report No. 63/2015 of 12 November 2015 - Significant blocks of shares / Change in ownership
11/6/2015 Current Report No. 62/2015 of 6 November 2015 - Information on the suspension of commencement of the general strike
11/5/2015 Current Report No. 61/2015 of 5 November 2015 - Information on the scope and duration of the general strike
11/3/2015 Current report No. 60/2015 of 3 November 2015 - Resolution of the KDPW Management Board on assimilation of series C shares with shares traded on the WSE main market

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PKP CARGO

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