Current Reports

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12/2/2019 Current Report No. 54/2019 of 2 December 2019 - Execution of an agreement with PKP PLK S.A.
12/2/2019 Current Report No. 53/2019 of 2 December 2019 - Consent o incur a liability pertaining to execution of a master lease agreement and change the terms of the liability incurred towards the Newag Consortium
11/6/2019 Current Report No. 52/2019 of 6 November 2019 - Estimation of selected financial and operating data of the PKP CARGO Group for 9M 2019 and adjustment of the EBITDA forecast
10/23/2019 Current Report No. 51/2019 of 23 October 2019 - Consent to draw down an obligation to purchase of 220 flat wagons
10/17/2019 Current Report No. 50/2019 of 17 October 2019 - Commencement of talks regarding the purchase of shares in Vest Trans Rail SRL, Ferest Logistics SRL and Romcargounit SRL
10/8/2019 Current Report No. 49/2019 of 8 October 2019 - Signing of a letter of intent by PKP CARGO S.A. with PGNiG Obrót Detaliczny sp. z o.o.
9/20/2019 Current Report No. 48/2019 of 20 September 2019 - Commencement of talks on the acquisition of a stake in the share capital of P.U. Hatrans Sp. z o.o.
9/16/2019 Current Report No. 47/2019 of 16 September 2019 - Information on derecognition of the provision for VAT settlements in the consolidated financial statements for Q3 2019
9/16/2019 Current Report No. 46/2019 of 16 September 2019 - Execution of a letter of intent
9/9/2019 Current Report No. 45/2019 of 9 September 2019 - Consent to incur a liability for delivery of 31 new six-axis electric locomotives
9/9/2019 Current Report No. 44/2019 of 9 September 2019 - Consent to enter into a cooperation agreement with PKP S.A.
8/28/2019 Current Report No. 43/2019 of 28 August 2019 - Purchase of shares by a manager - notification correction
8/23/2019 Current Report No. 42/2019 of 23 August 2019 - Purchase of shares by a manager
7/30/2019 Current Report No. 41/2019 of 30 July 2019 - Estimation of selected financial and operating data of the PKP CARGO Group for H1 2019
7/26/2019 Current Report No. 40/2019 of 26 July 2019 - Registration of amendments to the Articles of Association PKP CARGO S.A.
6/27/2019 Current Report No. 39/2019 of 27 June 2019 - List of shareholders with at least 5% of votes at the Ordinary Shareholder Meeting of PKP CARGO S.A. held on 26 June 2019
6/26/2019 Current Report No. 38/2019 of 26 June 2019 - 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
6/26/2019 Current Report No. 37/2019 of 26 June 2019 - Appointment of members fulfilling the independence criteria to the PKP CARGO S.A. Supervisory Board for its new term of office - composition of the Supervisory Board of the 7th term of office
6/26/2019 Current report no 36/2019 of 26 June 2019 - Ordinary Shareholder Meeting’s decision to pay a dividend for 2018
6/25/2019 Current report no 35/2019 of 25 June 2019 - Withdrawal of a draft resolution from voting at the PKP CARGO S.A. Ordinary Shareholder Meeting convened for 26 June 2019
6/19/2019 Current report no 34/2019 of 19 June 2019 - Memorandum of Agreement executed by parties to the Company Collective Bargaining Agreement for Employees Hired by PKP CARGO S.A. Units
6/19/2019 Current report no 33/2019 of 19 June 2019 - Appointment of PKP CARGO S.A. Supervisory Board members
6/18/2019 Current report no 32/2019 of 18 June 2019 - Submission of a shareholder’s draft resolutions to be adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A. convened for 26 June 2019
6/13/2019 Current report no 31/2019 of 13 June 2019 - Accession of the Industrial Development Agency to the Company’s investment venture
6/13/2019 Current Report No. 30/2019 of 13 June 2019 - Recommendation on the selection of an audit firm issued by the Audit Committee of the PKP CARGO Supervisory Board to the Ordinary Shareholder Meeting
6/12/2019 Current Report No. 29/2019 of 12 June 2019 - Publication of the report on the recruitment procedure conducted for the position of President of the Management Board and the other Management Board members of PKP CARGO S.A.
6/11/2019 Current Report No. 28/2019 of 11 June 2019 - Proposal of a candidate for an independent member of the PKP CARGO S.A. Supervisory Board
6/7/2019 Current Report No. 27/2019 of 7 June 2019 - Proposal of a candidate for an independent member of the PKP CARGO S.A. Supervisory Board
6/7/2019 Current Report No. 26/2019 of 7 June 2019 - Submission of a shareholder’s draft resolution to be adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A. convened for 26 June 2019
6/5/2019 Current Report no 25/2019 of 5 June 2019 - Updated dates for a joint investment venture – execution of a new letter of intent
5/31/2019 Current Report no 24/2019 of 31 May 2019 - Announcement of convocation of the Ordinary Shareholder Meeting
5/27/2019 Current report 23/2019 of 27 May 2019 - Appointment of PKP CARGO S.A. Management Board Members
5/14/2019 Current Report No. 22/2019 of 14 May 2019 - Estimation of selected financial and operating data of the PKP CARGO Group for Q1 2019
5/6/2019 Current report no. 21/2019 of 6 May 2019 - Significant equity stakes / Change in shareholding
4/25/2019 Current Report No. 20/2019 of 25 April 2019 - Letter of intent between PKP CARGO S.A. and the Industrial Development Agency
4/15/2019 Current Report no. 19/2019 of 15 April 2019 - Appointment of Supervisory Board members on part of the employees
4/15/2019 Current Report no. 18/2019 of 15 April 2019 - Consent to incur liabilities to enter into credit facilities with Bank Polska Kasa Opieki Spółka Akcyjna and Bank Gospodarstwa Krajowego
4/5/2019 Current Report no. 17/2019 of 05 April 2019 - Memorandum of Agreement executed by parties to the Company Collective Bargaining Agreement for Employees Hired by PKP CARGO S.A. Units
3/20/2019 Current Report No. 16/2019 of 20 March 2019 - Consent to draw down an obligation to purchase 936 flat wagons
3/20/2019 Current Report No. 15/2019 of 20 March 2019 - The PKP CARGO Group publishes its 2019 EBITDA forecast
3/20/2019 Current Report No. 14/2019 of 20 March 2019 - Management Board’s recommendation on the distribution of the 2018 profit
3/15/2019 Current Report No. 13/2019 of 15 March 2019 - Change in the date of publishing the standalone and consolidated annual report for 2018
3/14/2019 Current Report No. 12/2019 of 14 March 2019 - Estimation of PKP CARGO Group’s selected financial and operating results for 2018
3/13/2019 Current Report No. 11/2019 of 13 March 2019 - Information on recognition of an impairment loss on assets owned by the AWT Group in the consolidated financial statements for 2018
2/28/2019 Current Report No. 10/2019 of 28 February 2019 - Registration of amendments to PKP CARGO S.A.’s Articles of Association
2/20/2019 Current Report No. 9/2019 of 20 February 2019 - Purchase of shares by a manager
2/12/2019 Current Report No. 8/2019 of 12 February 2019 - Registration of amendments to PKP CARGO S.A.’s Articles of Association
1/28/2019 Current report no. 7/2019 of 28 January 2019 - Signing of contracts with companies from the Siemens Consortium
1/25/2019 Current Report No. 6/2019 of 25 January 2019 - Publication dates of PKP CARGO S.A.’s periodic reports in 2019
1/21/2019 Current Report No. 5/2019 of 21 January 2019 - Consent to incur a liability for delivery of multi-system locomotives 2019
1/19/2019 Current Report No. 4/2019 of 19 January 2019 - List of shareholders with at least 5% of votes at the Extraordinary Shareholder Meeting of PKP CARGO S.A. held on 16 January 2019
1/16/2019 Current Report No. 3/2019 of 16 January 2019 - Resolutions adopted by the Extraordinary Shareholder Meeting of PKP CARGO S.A. Current
1/16/2019 Current Report No. 2/2019 of 16 January 2019 - Wording of draft resolutions put to the vote and not adopted by the Extraordinary Shareholder Meeting of PKP CARGO S.A.
1/4/2019 Current Report No. 1/2019 of 04 January 2019 - Signing of contracts with PGE Group companies
12/19/2018 Current Report No. 38/2018 of 19 December 2018 - Announcement of convocation of the Extraordinary Shareholder Meeting
12/10/2018 Current Report No. 37/2018 of 10 December 2018 - Purchase of shares by a manager
11/27/2018 Current Report No. 36/2018 of 27 November 2018 (h. 09:18) - Execution of an agreement with PKP PLK S.A.
11/26/2018 Current Report No. 35/2018 of 26 November 2018 (h. 20:35) - Approval of the PKP CARGO Group’s Strategy for 2019-2023
11/6/2018 Current Report No. 34/2018 of 6 November 2018 (h. 16:52) - Memorandum of Agreement executed by parties to the Company Collective Bargaining Agreement for Employees Hired by PKP CARGO S.A. Units
10/30/2018 Current Report No. 33/2018 of 30 October 2018 (h. 11:23) - Co-financing awarded for three projects submitted under the Operational Programme Infrastructure and Environment 2014-2020
10/26/2018 Current report no. 32/2018 of 26 October 2018 (h. 17:16) - Estimates of the PKP CARGO Group’s financial and operating data for the first 9 months of 2018
10/25/2018 Current Report No. 31/2018 of 25 October 2018 (h. 11:40) - Execution of a contract with NEWAG S.A. for the delivery of 3 electric 6-axle E6ACTa “DRAGON2” locomotives
10/15/2018 Current Report No. 30/2018 of 15 October 2018 (h. 14:43) - Judgment of the Court of First Instance in the matter of the fine imposed by the President of UOKiK
10/11/2018 Current Report No. 29/2018 of 11 October 2018 (h. 12:00) - Execution of a contract with PKP Energetyka S.A.
9/19/2018 Current Report No. 28/2018 of 19 September 2018 - Signing of a cooperation agreement
8/29/2018 Current Report No. 27/2018 of 29 August 2018 - Significant equity stakes / Change in shareholding
8/21/2018 Current Report No. 26/2018 of 21 August 2018 (h. 7:15) - Adjustment to PKP CARGO S.A.’s and PKP CARGO Group’s forecasts of selected financials in 2018
7/31/2018 Current Report No. 25/2018 of 31 July 2018 - Change in the date of publication of the PKP CARGO Group’s extended consolidated report for H1 2018
7/30/2018 Current Report No. 24/2018 of 30 July 2018 (h. 13:52) - Estimated selected financial and operating highlights of the PKP CARGO Group for H1 2018
7/24/2018 Current report no. 23/2018 of 24 July 2018 (h. 17:52) - Information on recognition of the impairment loss on redundant rolling stock assets owned by the AWT Group in the interim consolidated financial statements
6/21/2018 Current Report No. 22/2018 of 21 June 2018 - Significant equity stakes / Change in holding
6/15/2018 Current Report No. 21/2017 of 15 June 2018 - Memorandum of Agreement executed by parties to the Company Collective Bargaining Agreement for Employees Hired by PKP CARGO S.A. Units
6/15/2018 Current Report No. 20/2018 of 15 June 2018- List of shareholders with at least 5% of votes at the Ordinary Shareholder Meeting of PKP CARGO S.A. held on 13 June 2018
6/13/2018 Current Report No. 19/2018 of 13 June 2018 - Resolutions adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A.
6/13/2018 Current Report No. 18/2018 of 13 June 2018 - Wording of draft resolutions put to the vote and not adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A.
6/6/2018 Current Report No. 17/2018 of 6 June 2018 - Appointment of a PKP CARGO S.A. Supervisory Board member
5/21/2018 Current Report No. 16/2018 of 21 May 2018 (h. 10:25) - Execution of a contract with Pojazdy Szynowe PESA Bydgoszcz S.A. to conduct level five maintenance repairs and replace the combustion engine in 38 series ST44 diesel locomotives
5/9/2018 Current Report no. 15/2018 of 09 May 2018 (h. 10:03) - Estimation of selected financial and operating data of the PKP CARGO Group for Q1 2018
5/8/2018 Current Report no. 14/2018 of 08 May 2018 - Announcement of convocation of the Ordinary Shareholder Meeting
5/7/2018 Current Report no. 13/2018 of 07 May 2018 (h. 15:10) - PKP CARGO Group publishes forecasts of selected data for 2018
4/23/2018 Current Report no. 12/2018 of 23 April 2018 - Appointment of a Supervisory Board member representing the employees
4/23/2018 Current Report no. 11/2018 of 23 April 2018 - Supervisory Board’s recommendation on the distribution of the 2017 profit
4/17/2018 Current Report no. 10/2018 of 17 April 2018 - Management Board’s recommendation on the distribution of the 2017 profit
4/4/2018 Current Report no. 9/2018 of 4 April 2018 - Execution of a significant agreement with NEWAG S.A. to modernize diesel engine locomotives as part of the strategy to increase market share (h. 11:24)
4/3/2018 Current Report no. 8/2018 of 3 April 2018 - Publication of reports on the completed recruitment procedure for the positions of President of the PKP CARGO S.A. Management Board and Management Board Member in charge of Finance at PKP CARGO S.A.
3/27/2018 Current report no. 7/2018 of 27 March 2018 - Supplementary information to Current Report No. 6/2018
3/26/2018 Current report no. 6/2018 of 26 March 2018 - Changes in the composition of the PKP CARGO S.A. Management Board
3/23/2018 Current report no. 5/2018 of 23 March 2018 - Resignation by the Acting President of the PKP CARGO S.A. Management Board
3/16/2018 Current report no. 4/2018 of 16 March 2018 - Publication of PKP CARGO S.A.’s forecast of selected financials in 2018 (h. 07:15)
2/7/2018 Current Report No. 3/2018 of 07 February 2018 - Revaluation of the residual value of rolling stock and reversal of part of the impairment loss on rolling stock components (h. 13:18)
1/25/2018 Current Report No. 2/2018 of 25 January 2018 - Delegating a Supervisory Board Member to act temporarily in the capacity of President of the Management Board of PKP CARGO S.A.
1/9/2018 Current Report No. 1/2018 of 09 January 2018 - Publication dates of PKP CARGO S.A.’s periodic reports in 2018
12/19/2017 Current Report No. 36/2017 of 19 December 2017 (h 10:30)- Execution of an agreement with TAURON Wydobycie S.A.
12/1/2017 Current Report No. 35/2017 of 1 December 2017 - Publication of a report from a completed recruitment procedure for the position of the Company’s Management Board Member
11/23/2017 Current Report No. 34/2017 of 23 November 2017 - Significant equity stakes / Change in holding
11/16/2017 Current Report No. 33/2017 of 16 November 2017 (h. 13:07) – Execution of an agreement with PKP PLK S.A.
10/27/2017 Current Report No. 32/2017 of 27 October 2017 – Supplementary information to Current Report No. 31/2017
10/26/2017 Current Report No. 31/2017 of 26 October 2017 – Changes in the composition of the PKP CARGO S.A. Management Board
10/26/2017 Current Report No. 30/2017 of 26 October 2017 – Resignation of PKP CARGO S.A. Management Board Members
10/25/2017 Current Report No. 29/2017 of 25 October 2017 (h. 12:32) – Purchase of the remaining shares in Advanced World Transport B.V.

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PKP CARGO

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