Current Reports

Category:

Year:

Month:

Show

Date Document

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.
10/12/2017 Current Report No. 28/2017 of 12 October 2017 (h. 12:45) – PKP CARGO’s information on the position of its subsidiary AWT in connection with OKD’s declaration of insolvency – update
10/3/2017 Current report No. 27/2017 of 3 October 2017 (h. 15:24) – MSE’s withdrawal from the agreement on PKP CARGO S.A. and Minezit SE establishing a joint-venture
9/30/2017 Current report No. 26/2017 of 30 September 2017 (h. 11:15) – Elapse of the deadline to reach an agreement on establishing a joint-venture with Minezit SE
9/7/2017 Current report No. 25/2017 of 7 September 2017 – Significant equity stakes / Change in shareholding
8/24/2017 Current Report No. 24/2017 of 24 August 2017 (h -16:32) – PKP CARGO’s information on the position of its subsidiary AWT in connection with OKD’s declaration of insolvency – update
7/31/2017 Current Report No. 23/2017 of 31 July 2017 – Changes to the composition of the PKP CARGO S.A. Management Board
6/30/2017 Current Report No. 22/2017 of 30 June 2017 –Signing annexes to agreements concluded with ArcelorMittal Group companies
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 2 3

PKP CARGO

Useful links