Current Reports

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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
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.

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