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Current reports

Reports

Current Periodic ESG Integrated
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Date range: Search
Date/hour Number Title
31/12/2014 01:08 72/2014 Conclusion of an agreement regarding acquisition by PKP CARGO S.A. of 80% shares in Advanced World Transport B.V.
29/12/2014 16:47 71/2014 List of shareholders with at least 5% of votes at the Extraordinary General Meeting of PKP CARGO S A held on 22 December 2014
22/12/2014 20:00 70/2014 Resolutions adopted by the Extraordinary General Meeting of PKP CARGO S.A.
17/12/2014 11:34 69/2014 Termination of negotiations regarding purchase by PKP CARGO S.A. of 100 percent of shares in CTL Logistics sp. z o.o.
28/11/2014 08:54 68/2014 Information on the implementation of voluntary redundancies programme in the PKP CARGO Group
24/11/2014 16:17 67/2014 Appointment of the Supervisory Board Member
21/11/2014 18:42 66/2014 Intended amendments to the Articles of Association of PKP CARGO S.A.
21/11/2014 18:40 65/2014 Announcement regarding the convocation of the Extraordinary General Meeting
12/11/2014 20:28 64/2014 Turnover and estimate of the value of significant contract with companies from the Jastrzębska Spółka Węglowa Group
03/11/2014 14:39 Notification of occurrence of a collective labour dispute with the trade unions
25/10/2014 11:17 62/2014 Resignation of the Supervisory Board Member
21/10/2014 14:24 61/2014 Expiry of the exclusivity period for negotiations with shareholders of Advanced World Transport B.V
06/10/2014 19:47 60/2014 Registration of amendments to the Articles of Association of PKP CARGO S.A.
17/09/2014 09:42 59/2014 Change of publication date of the interim report for Q3 2014
11/09/2014 16:50 58/2014 Conclusion of a credit agreement by PKP CARGO S.A. with Bank Gospodarstwa Krajowego
03/09/2014 10:59 57/2014 Conclusion of a letter of intent regarding potential purchase by PKP CARGO S.A. of 100 percent of shares in CTL Logistics sp. z o.o.
02/09/2014 15:55 56/2014 Execution of memorandum of understanding regarding potential acquisition by PKP CARGO S.A. of 100% of shares in Advanced World Transport B.V.
29/08/2014 15:03 55/2014 List of shareholders with at least 5% of votes at the Extraordinary General Meeting of PKP CARGO S.A. held on 27 August 2014
28/08/2014 05:56 54/2014 Adoption of the consolidated text of Articles of Association by the Supervisory Board of PKP CARGO S.A.
27/08/2014 19:16 53/2014 Resolutions adopted by the Extraordinary General Meeting of PKP CARGO S.A.
23/08/2014 07:25 52/2014 Information about the further conduct of the anti-trust proceedings by the President of UOKiK
13/08/2014 16:20 51/2014 Significant blocks of shares / Disclosure of ownership
04/08/2014 17:56 50/2014 List of shareholders with at least 5% of votes at the Extraordinary General Meeting of PKP CARGO S.A. held on 30 July 2014
31/07/2014 19:28 49/2014 Convocation of the Extraordinary General Meeting
30/07/2014 19:48 48/2014 Amendments to the Articles of Association of PKP CARGO S.A. adopted by the Extraordinary General Meeting held on 30 July 2014.
30/07/2014 19:47 47/2014 Resolutions adopted by the Extraordinary General Meeting of PKP CARGO S.A., amendments to the Articles of Association.
29/07/2014 20:29 46/2014 Changes in the Supervisory Board of PKP CARGO S.A.
15/07/2014 11:34 45/2014 Transactions on shares of the company PKP CARGO S.A.
11/07/2014 14:59 44/2014 Transactions on shares of the company PKP CARGO S.A.
04/07/2014 15:01 43/2014 Summary of the costs of public offering of series C shares in PKP CARGO S.A.
03/07/2014 20:13 42/2014 Notice on convocation of the Extraordinary General Meeting
30/06/2014 12:31 41/2014 Significant blocks of shares / Change in ownership
27/06/2014 21:12 40/2014 Resignation of the Supervisory Board Member
25/06/2014 17:02 39/2014 Transaction on PKP CARGO S.A. shares executed by a person closely related to a member of the Company’s Supervisory Board
24/06/2014 18:04 38/2014 Significant blocks of shares/ Change in ownership
18/06/2014 16:01 37/2014 Significant blocks of shares/Disclosure of ownership
16/06/2014 19:57 36/2014 Information on the commencement of the sale by PKP S.A. of the shares in PKP CARGO S.A.
27/05/2014 19:19 34/2014/k Adoption of uniform text of Articles of Association of PKP CARGO S.A. – c
27/05/2014 13:37 35/2014 Registration of PKP CARGO S.A. series C shares in KDPW
26/05/2014 22:20 34/2014 Adoption of uniform text of Articles of Association of PKP CARGO S.A.
16/05/2014 14:29 33/2014 List of shareholders with at least 5% of votes at the Extraordinary General Meeting of PKP CARGO S.A. held on 12 May 2014
12/05/2014 23:11 32/2014 Resolutions adopted by the Ordinary General Meetin – g of PKP CARGO S.A.
12/05/2014 13:27 31/2014 Resolution of the Ordinary General Meeting of PKP CARGO S.A. concerning distribution of the profit for 2013
09/05/2014 14:50 30/2014 Publication of the report from qualification proceeding for the position of Members of the Management Board of PKP CARGO S.A.
30/04/2014 21:59 29/2014 Significant blocks of shares/ Change in ownership
29/04/2014 17:35 27/2014/k Registration of the increase in the share capital of PKP CARGO S.A.
28/04/2014 08:00 28/2014 Signing of annexes of the value of significant contract with companies from ArcelorMittal Group.
25/04/2014 20:19 27/2014 Registration of the increase in the share capital of PKP CARGO S.A.
25/04/2014 20:17 26/2014 Changes in the Supervisory Board of PKP CARGO S.A.
24/04/2014 11:23 25/2014 Positive opinion of the Supervisory Board on the Management Board’s application regarding dividend payment
24/04/2014 11:10 24/2014 Appointment of Management Board Members of PKP CARGO S.A.
16/04/2014 22:07 23/2014 Resignation of the Supervisory Board Member
11/04/2014 20:54 22/2014 Announcement regarding the convocation of the Annual General Meeting
01/04/2014 21:42 21/2014 Change of the interim report publication date
31/03/2014 20:11 20/2014 Significant blocks of shares/ Change in ownership
27/03/2014 20:02 19/2014 Choice of the entity authorized to conduct the review of interim financial statements of PKP CARGO S.A.
27/03/2014 19:57 18/2014 List of shareholders with at least 5% of votes at the Extraordinary General Meeting of PKP CARGO S.A. held on 26 March 2014
27/03/2014 12:20 17/2014 Resolutions adopted by the Extraordinary General Meeting of PKP CARGO S.A.
17/03/2014 19:29 16/2014 Sentence of the Court of First Instance on the fine levied by UOKiK
14/03/2014 20:25 15/2014 Recommendation of the Management Board concerning distribution of the profit for 2013
14/03/2014 17:28 14/2014 Compl etion of the public offering of series C shares of PKP CARGO S.A.
13/03/2014 20:05 13/2014 Summary of the costs of public offering of series A ordinary bearer shares in PKP CARGO S.A.
13/03/2014 13/2015 Resignation of the Supervisory Board Member
11/03/2014 07:33 12/2014 Information about planned modifications in the Articles of Association of PKP CARGO S.A.
07/03/2014 20:43 11/2014 Allocation of series C shares of the company PKP CARGO S.A.
05/03/2014 18:40 10/2014 Publication of the report from qualification proceedings for the position of the CEO of PKP CARGO S.A.
27/02/2014 20:29 9/2014 Announcement regarding the convocation of the Extraordinary General Meeting
18/02/2014 08:29 08/2014 Resignation of Management Board Member
12/02/2014 14:24 7/2014 Signing of a significant contract
06/02/2014 09:24 6/2014 Appointment of the CEO of PKP CARGO S.A.
31/01/2014 12:53 5/2014 Transactions on shares of the company PKP CARGO S.A.
30/01/2014 18:55 4/2014 Publication dates of PKP CARGO S.A. interim reports in 2014
24/01/2014 19:52 3/2014 EGM of subsidiary of PKP CARGO S.A. resolved to liquidate the company
15/01/2014 17:01 2/2014 Transactions on shares of the company PKP CARGO S.A.
02/01/2014 18:18 1/2014 Significant blocks of shares/ Change in ownership