Current Reports

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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
12/15/2020 Current Report No. 42/2020 of 15 December 2020 - Giving consent to submit a bid for rail transport services classified as military transport
12/10/2020 Current Report No. 41/2020 of 10 December 2020 - Agreement signed with PKP PLK S.A.
11/18/2020 Current Report No. 40/2020 of 18 November 2020 - List of shareholders with at least 5% of votes at the Extraordinary Shareholder Meeting of PKP CARGO S.A. held on 16 November 2020
11/16/2020 Current Report No. 39/2020 of 16 November 2020 - 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
11/5/2020 Current Report No. 38/2020 of 5 November 2020 - Estimation of selected financial and operating data of the PKP CARGO Group for 9M 2020
11/4/2020 Current Report No. 37/2020 of 04 November 2020 - Submission of a shareholder’s draft resolutions to be adopted by the Extraordinary Shareholder Meeting of PKP CARGO S.A. convened for 16 November 2020
11/2/2020 Current Report No. 36/2020 of 02 November 2020 - Giving consent to incur a liability by entering into an agreement with PKP Energetyka S.A.
10/28/2020 Current Report No. 35/2020 of 28 October 2020 - Information on amendments to the agenda for the Extraordinary Shareholder Meeting of PKP CARGO S.A. made at the request of a shareholder
10/21/2020 Current Report No. 34/2020 of 21 October 2020 - Announcement of convocation of the Extraordinary Shareholder Meeting of PKP CARGO S.A.
10/6/2020 Current Report No. 33/2020 of 6 October 2020 - Abandonment of the Project pertaining to the acquisition by PKP CARGO of shares in P.U. Hatrans Sp. z o.o.
10/6/2020 Current Report No. 32/2020 of 6 October 2020 - Publication of the Report on the completed recruitment procedure for the position of PKP CARGO S.A. Management Board Member in charge of Commerce
9/30/2020 Current Report No. 31/2020 of 30 September 2020 - Signing of commercial agreements with ArcelorMittal Group companies
9/17/2020 Current Report No. 30/2020 of 17 September 2020 - Execution of a shareholder agreement to establish a joint venture
9/10/2020 Current Report No. 29/2020 of 10 September 2020 - Purchase of shares by a manager
9/2/2020 Current Report No. 28/2020 of 2 September 2020 - Registration of amendments to PKP CARGO S.A.’s Articles of Association
8/31/2020 Current Report No. 27/2020 of 31 August 2020 - Resignation of a PKP CARGO S.A. Supervisory Board Member
8/25/2020 Current Report No. 26/2020/K of 25 August 2020 - Correction of a typographical error in the name of a Management Board Member
8/24/2020 Current Report No. 26/2020 of 24 August 2020 - Appointment of PKP CARGO S.A. Management Board Member
8/24/2020 Current Report No. 25/2020 of 24 August 2020 - Consent to sign annexes regarding the execution and financing of the construction of the multimodal terminal in Karsznice
8/21/2020 Current Report No. 24/2020 of 21 August 2020 - Appointment of a PKP CARGO S.A. Supervisory Board Member
8/20/2020 Current Report No. 23/2020 of 20 August 2020 - Last tranche of support received from the Guaranteed Employee Benefits Fund
8/4/2020 Current Report No. 22/2020 of 4 August 2020 - Estimation of selected financial and operating data of the PKP CARGO Group for H1 2020
7/24/2020 Current Report No. 21/2020 of 24 July 2020 - Dismissal of a PKP CARGO S.A. Supervisory Board Member
7/15/2020 Current Report No. 20/2020 of 15 July 2020 - Appointment of a PKP CARGO S.A. Supervisory Board Member
7/6/2020 Current Report No. 19/2020 of 6 July 2020 - Consent to change an incurred liability by signing an annex to the contract with Pojazdy Szynowe PESA Bydgoszcz S.A.
7/2/2020 Current Report No. 18/2020 of 2 July 2020 - Receipt of support from the Guaranteed Employee Benefits Fund
7/2/2020 Current Report No. 17/2020 of 2 July 2020 - Judgment of the Court of Second Instance in the matter of the fine imposed by the President of UOKiK
7/1/2020 Current Report No. 16/2020 of 1 July 2020 - List of shareholders with at least 5% of votes at the Ordinary Shareholder Meeting of PKP CARGO S.A. held on 29 June 2020
6/29/2020 Current Report No. 15/2020 of 29 June 2020 - 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
6/26/2020 Current Report No. 14/2020 of 26 June 2020 - Receipt of support from the Guaranteed Employee Benefits Fund
6/25/2020 Current Report No. 13/2020 of 25 June 2020 - Publication of the Report on the completed recruitment procedure for the position of PKP CARGO S.A. Management Board Member in charge of Commerce
6/23/2020 Current Report No. 12/2020 of 23 June 2020 - Management Board self-correction of the draft resolution to be adopted by the Ordinary Shareholder Meeting convened for 29 June 2020
6/3/2020 Current Report No. 11/2020 of 03 June 2020 - Change in the stake in PKP CARGO S.A.
6/3/2020 Current Report No. 10/2020 of 03 June 2020 - Announcement of convocation of the Ordinary Shareholder Meeting of PKP CARGO S.A.
5/14/2020 Current report no. 9/2020 of 14 May 2020 - Information on conclusion of separate agreements with representative trade union organizations
5/8/2020 Current report no. 8/2020 of 8 May 2020 - Information on the impact of the COVID-19 epidemic on the activity of the PKP CARGO Group
5/7/2020 Current report no. 7/2020 of 7 May 2020 - Memorandum of Agreement between PKP CARGO S.A. and Trade Unions
5/7/2020 Current report no. 6/2020 of 7 May 2020 - Estimated selected financial and operating highlights of the PKP CARGO Group for Q1 2020
3/25/2020 Current report no. 5/2020 of 25 March 2020 - Giving consent to incur a liability regarding execution of a loan agreement with the European Investment Bank
3/11/2020 Current report no. 4/2020 of 11 March 2020 - Estimation of PKP CARGO Group’s selected financial and operating results for 2019
3/11/2020 Current report no. 3/2020 of 11 March 2020 - Resignation of a PKP CARGO S.A. Management Board Member
2/17/2020 Current report no. 2/2020 of 17 February 2020 - Giving consent to incur a liability by accepting the proposal of PKP Energetyka S.A. and entering into an agreement in this regard
1/31/2020 Current report no. 1/2020 of 31 January 2020 - Publication dates of PKP CARGO S.A.’s periodic reports in 2020
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

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