Current Reports

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9/15/2023 Current Report No. 32/2023 of 15 September 2023 - Consent to incur liability in connection with the execution of a master lease agreement (time: 16:47)
9/6/2023 Current Report No. 31/2023 of 6 September 2023 - Signing of contracts with PGE Group companies (time: 12:05)
8/31/2023 Current Report No. 30/2023 of 31 August 2023 - Adoption by the Supervisory Board of the consolidated text of the Articles of Association of PKP CARGO S.A. (time: 15:21)
8/10/2023 Current Report No. 29/2023 of 10 August 2023 - Registration of amendments to PKP CARGO S.A.’s Articles of Association (time: 15:57)
8/3/2023 Current Report No. 28/2023 from 03th August 2023 - Estimation of PKP CARGO Group’s selected financial and operating results for H1 2023 (time: 08:08)
7/25/2023 Current Report No. 27/2023 from 25th July 2023 - Significant equity stakes / Change in shareholding (time: 13:13)
7/11/2023 Current Report No. 26/2023 from 11th July 2023 - Registration of an amendment to the Company’s Articles of Association (time: 15:56)
7/5/2023 Current Report No. 25/2023 of 5 July 2023 - PKP CARGO S.A. entering into a Framework Lease Agreement ING LEASE (Polska) Sp. z o.o. (time: 17:25)
7/5/2023 Current Report No. 23/2023 of 5 July 2023 - List of shareholders with at least 5% of votes at the Ordinary Shareholder Meeting of PKP CARGO S.A. held on 29 June 2023 (time: 14:41)
6/29/2023 Current Report No. 23/2023 of 29 June 2023 - Resolutions adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A. and the wording of draft resolutions put to a vote that were not adopted (time: 15:49)
6/9/2023 Current Report No. 22/2023 of 9 June 2023 - Amendments to the agenda for the Ordinary Shareholder Meeting of PKP CARGO S.A. made at the request of shareholders, with draft resolutions (time: 15:12)
6/2/2023 Current Report No. 21/2023 of 2 June 2023 - Announcement of convocation of the Ordinary Shareholder Meeting of PKP CARGO S.A.
6/2/2023 Current Report No. 20/2023 of 2 June 2023 - Dismissal of the petition to amend the Company’s Articles of Association – additional information
6/1/2023 Current Report No. 19/2023 - Dismissal of the petition to amend the Company’s Articles of Association
6/1/2023 Current Report No. 18/2023 - Registration of amendments of the Company’s Articles of Association
5/22/2023 Current Report No. 17/2023 of 22 May 2023 - List of shareholders with at least 5% of votes at the Extraordinary Shareholder Meeting of PKP CARGO S.A. held on 17 May 2023 (time: 13:32)
5/19/2023 Current Report No. 16/2023 of 19 May 2023 - Change of the date of publication of the periodic report for Q1 2023 (time: 17:16)
5/17/2023 Current Report No. 15/2023 of 17 May 2023 - Resolutions adopted by the Extraordinary Shareholder Meeting of PKP CARGO S.A. and the wording of draft resolutions put to a vote that were not adopted (time: 15:10)
5/16/2023 Current Report No. 14/2023 of 16 May 2023 - Significant equity stakes / Change in shareholding (time: 15:32)
5/9/2023 Current Report No. 13/2023 of 9 May 2023- Estimation of selected financial and operating data of the PKP CARGO Group for 3M 2023 (time: 11:25)
4/28/2023 Current Report No. 12/2023 - Amendment to the agenda for the Extraordinary Shareholder Meeting of PKP CARGO S.A. made at the request of a shareholder along with the draft resolution (time: 08:03)
4/26/2023 Current Report No. 11/2023 of 26 April 2023 - Submission of a draft resolution to the agenda for the Extraordinary Shareholder Meeting (time:14:07)
4/21/2023 Current Report No. 10/2023 of 21 April 2023 - Announcement of convocation of the Extraordinary Shareholder Meeting of PKP CARGO S.A. (time: 17:56)
2/21/2023 Current Report No. 9/2023 - Estimation of the PKP CARGO Group’s selected financial and operating results for 2022 (time: 13:20)
2/20/2023 Current Report No. 8/2023 - The Supervisory Board approves an in-kind contribution to a subsidiary in performance of a letter of intent (time: 13:20)
2/6/2023 Current Report No. 7/2023 - Significant equity stakes / Change in shareholding (time: 10:06)
1/30/2023 Current Report No. 6/2023 - Approval of the PKP CARGO Group Strategy Revision for 2019-2023 (time: 15:45)
1/30/2023 Current Report No. 5/2023 - Execution of an agreement by a subsidiary for the purchase of assets of a branch under liquidation of Alstom Pojazdy Szynowe Sp. z o.o. (time: 12:44)
1/24/2023 Current Report No. 4/2023 - Decision of the President of the Office of Competition and Consumer Protection to approve concentration
1/24/2023 Current Report No. 3/2023 of 24 January 2023 - Agreement with Trade Unions operating on behalf of employees of PKP CARGO S.A. Units and Head Office
1/23/2023 Current Report No. 2/2023 of 23 January 2023 - Publication dates of periodic reports in 2023
1/5/2023 Current Report No. 1/2023 of 5 January 2023 - Significant equity stakes / Change in shareholding
12/5/2022 Current Report No. 40/2022 of 5 December 2022 Giving consent to incur a liability by accepting the proposal of PKP Energetyka S.A. and entering into an agreement in this regard
11/28/2022 Current Report No. 39/2022 of 28 November 2022 - Consent of the PKP CARGO S.A. Supervisory Board to the execution of an agreement with PKP PLK S.A.
11/10/2022 Current Report No. 38/2022 of 10 November 2022 Estimation of selected financial and operating data of the PKP CARGO Group for 9M 2022
10/24/2022 Current Report No. 37/2022 of 24 October 2022 - Judgment of the Court of Second Instance in the matter of the fine imposed by the President of UOKiK
10/24/2022 Current Report No. 36/2022 of 24 October 2022 - Consent to incur a liability pertaining to execution of a master lease agreement
10/5/2022 Current Report No. 35/2022 of 4 October 2022 - Consent given to enter into a framework cooperation agreement with Grupa AZOTY companies
9/15/2022 Current Report No. 34/2022 of 14 September 2022 - Signing of a letter of intent
8/4/2022 Current Report No. 33/2022 of 10 August 2022 - Estimation of selected financial and operating data of the PKP CARGO Group for the first half of 2022
8/2/2022 Current Report No. 31/2022 of 28 July 2022- Appointment of a PKP CARGO S.A. Supervisory Board member
8/2/2022 Current Report No. 32/2021 of 29 July 2022 - Execution of contracts by the subsidiary PKP CARGO Terminale sp. z o.o. to carry out an infrastructural project in Zduńska Wola-Karsznice
7/13/2022 Current Report No. 30/2022 of 12 July 2022 - Formation of the PKP CARGO S.A. Supervisory Board
7/11/2022 Current Report No. 29/2022 of 7 July 2022 - Appointment of a PKP CARGO S.A. Supervisory Board member
7/1/2022 Current Report No. 26/2022 of 29 June 2022 - Resolutions adopted or not adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A. on 29 June 2022
7/1/2022 Current Report No. 25/2022 of 29 June 2022 - Appointment of members fulfilling the independence criteria to the PKP CARGO S.A. Supervisory Board
7/1/2022 Current Report No. 27/2022 of 29 June 2022 - List of shareholders with at least 5% of votes at the Ordinary Shareholder Meeting of PKP CARGO S.A. held on 29 June 2022
7/1/2022 Current Report No. 28/2022 of 30 June 2022 - Significant equity stakes / Change in shareholding
6/29/2022 Current Report No. 24/2022 of 29 June 2022-Appointment of PKP CARGO S.A. Supervisory Board members
6/29/2022 Current Report No. 23/2022 of 29 June 2022 - Proposal of a candidate for a PKP CARGO S.A. Supervisory Board member fulfilling independence criteria
6/27/2022 Current Report No. 22/2022 of 24 June 2022- Proposal of a candidate to be a PKP CARGO S.A. Supervisory Board member fulfilling independence criteria
6/21/2022 Current Report No. 21/2022 of 20 June 2022- Proposal concerning a candidate to be a PKP CARGO S.A. Supervisory Board member fulfilling the independence criteria
6/21/2022 Current Report No. 20/2022 of 15 June 2022 - Publication of a report on the completed recruitment procedure for the positions of: President of the PKP CARGO S.A. Management Board, PKP CARGO S.A. Management Board Member in charge of Finance, PKP CARGO S.A. Management Board Member in charge of Commerce and PKP CARGO S.A. Management Board Member – Employee Representative
6/3/2022 Current Report No. 19/2022 of 3 June 2022 - Announcement of convocation of the Ordinary Shareholder Meeting of PKP CARGO S.A.
5/31/2022 Current Report No. 18/2022 of 30 May 2022-Significant equity stakes / Change in shareholding
5/26/2022 Current Report No. 17/2022 of 24 May 2022 - Arrangements with Trade Unions operating on behalf of employees of PKP CARGO S.A. Units and Head Office
5/16/2022 Current Report No. 16/2022 of 13 May 2022 - Estimation of selected financial and operating data of the PKP CARGO Group for 3M 2022
4/28/2022 Current Report No. 15/2022 of 27 April 2022- Continuation of talks surrounding the collective dispute with the Trade Unions operating on behalf of the employees of PKP CARGO S.A. Units and the Head Office
4/25/2022 Current Report No. 14/2022/K of 22 April 2022 -Correction to an attachment to Current Report No. 14/2022 - Changes in the composition of the PKP CARGO S.A. Management Board
4/25/2022 Current Report No. 14/2022 of 22 April 2022 - Changes in the composition of the PKP CARGO S.A. Management Board
4/14/2022 Current Report No. 13/2022 of 13 April 2022- Changes in the composition of the PKP CARGO S.A. Management Board
4/13/2022 Current Report No. 12/2022 of 12 April 2022 - Completion of secondment of a Supervisory Board Member to act temporarily in the capacity of President of the PKP CARGO S.A. Management Board
3/24/2022 Current Report No. 11/2022 of 23 March 2022 - Significant equity stakes / Change in shareholding
3/8/2022 Current Report No. 10/2022 of 7 March 2022 - Upholding the arrangements made with the Trade Unions acting on behalf of employees of the PKP CARGO S.A. Units and Head Office
3/8/2022 Current Report No. 9/2022 of 7 March 2022- Estimated selected financial and operating highlights of the PKP CARGO Group for 2021
3/2/2022 Current report no. 8/2022 of 1 March 2022 - Arrangements with Trade Unions operating on behalf of employees of PKP CARGO S.A. Units and Head Office
2/14/2022 Current Report No. 7/2022 of 11 February 2022 - Entering into an agreement on the purchase of 5 multi-system locomotives
2/10/2022 Current Report 6/2022 of 9 February 2022 - Consent of the PKP CARGO S.A. Supervisory Board to incur a liability to purchase 5 multi-system locomotives
2/8/2022 Current Report No 5/2022 of 7 February 2022 Significant equity stakes / Change in shareholding
1/28/2022 Current Report No 4/2022 of 27 January 2022 - Publication dates of periodic reports in 2022
1/28/2022 Current Report No. 3/2022 of 27 January 2022 - Publication of the report on the completed recruitment procedure for the positions of: President of the PKP CARGO S.A. Management Board, PKP CARGO S.A. Management Board Member in charge of Finance, PKP CARGO S.A. Management Board Member in charge of Commerce and PKP CARGO S.A. Management Board Member in charge of Operations
1/13/2022 Termination of secondment of a PKP CARGO S.A. Supervisory Board Member Current Report No. 1/2022 of 13 January 2022
1/13/2022 Changes in the composition of the PKP CARGO S.A. Management Board - Current Report 2/2022 of 13 January 2022
12/31/2021 Current Report No. 27/2021 of 31 December 2021 - Signing of contracts with PGE Group companies (h. 13.34)
11/30/2021 Current Report No. 26/2021 of 30 November 2021 -Signing of a letter of intent with PKP PLK S.A. (h. 20:08)
11/30/2021 Current Report No. 25/2021 of 30 November 2021 -Consent of the PKP CARGO S.A. Supervisory Board to the execution of an agreement with PKP PLK S.A. (h. 17.39)
11/29/2021 Current Report No. 24/2021 of 29 November 2021- Management Board’s stance regarding false information on PKP CARGO S.A. (h. 16.27)
11/10/2021 Current Report No. 23/2021 of 10 November 2021- Estimation of selected financial and operating data of the PKP CARGO Group for 9M 2021
10/18/2021 Current Report No. 22/2021 of 18 October 2021- Dismissal of PKP CARGO S.A. Management Board Members and changes in the composition of the Management Board
10/13/2021 Current Report No. 21/2021 of 13 October 2021- Execution of an Agreement for the Transfer of the Title to Real Properties and Movables and the Perpetual Usufruct Right to Real Properties with Forespo Poland S.A.
10/1/2021 Current Report No. 20/2021 of 1 October 2021- Execution of a letter of intent
8/27/2021 Current Report No. 19/2021 of 27 August 2021- Memorandum of Agreement executed by parties to the Company Collective Bargaining Agreement for Employees Hired by the PKP CARGO S.A. Head Office and Units
8/6/2021 Current Report No. 18/2021 of 6 August 2021- Estimation of selected financial and operating data of the PKP CARGO Group for H1 2021
7/21/2021 Current Report No. 17/2021 of 21 July 2021 - Registration of an amendment to PKP CARGO S.A.’s Articles of Association
6/29/2021 Current Report No. 16/2021 of 29 June 2021 - List of shareholders with at least 5% of votes at the Ordinary Shareholder Meeting of PKP CARGO S.A. held on 28 June 2021
6/28/2021 Current Report No. 15/2021 of 28 June 2021 - Resolutions adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A.
6/10/2021 Current Report No. 14/2021 of 10 June 2021 - Shareholder’s request to extend the agenda of the Ordinary Shareholder Meeting convened for 28 June 2021
6/7/2021 Current Report No. 13/2021 of 7 June 2021 - Consent given to enter into agreements with Forespo Poland S.A.
6/2/2021 Current Report No. 12/2021 of 02 June 2021 - Announcement of convocation of the Ordinary Shareholder Meeting of PKP CARGO S.A.
5/7/2021 Current Report No. 11/2021 of 7 May 2021 - Estimated selected financial and operating highlights of the PKP CARGO Group for Q1 2021
4/28/2021 Current Report No. 10/2021 of 28 April 2021 - Approval issued by the President of the Office of Competition and Consumer Protection
4/7/2021 Current Report No. 9/2021 of 07 April 2021 - Purchase of shares by a manager
4/6/2021 Current Report No. 8/2021 of 06 April 2021 - Sale of shares by a manager
3/3/2021 Current Report No. 7/2021 of 03 March 2021- Estimation of the PKP CARGO Group’s selected financial and operating results for 2020
3/2/2021 Current Report No. 6/2021 of 02 March 2021- Signing of an agreement for the provision of rail transport services classified as military transport
2/19/2021 Current Report No. 5/2021 of 19 February 2021- Notice of the outcome of the procedure for rail transport services classified as military transport
2/16/2021 Current Report No. 4/2021 of 16 February 2021- Giving consent to submit a bid for rail transport services classified as military transport
2/11/2021 Current Report No. 3/2021 of 11 February 2021- Information on the project of building a multimodal terminal in Karsznice
1/28/2021 Current Report No. 2/2021 of 28 January 2021 - Publication dates of periodic reports in 2021
1/14/2021 Current Report No. 1/2021 of 14 January 2021 - Appointment of a PKP CARGO S.A. Supervisory Board Member

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PKP CARGO

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