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29/11/2016 15:03 |
57/2016 |
Execution of an agreement with PKP PLK S.A. |
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16/11/2016 20:02 |
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. |
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31/10/2016 11:53 |
55/2016 |
Change in the date of publication of PKP CARGO Group’s extended consolidated quarterly report for Q3 2016 |
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27/10/2016 14:59 |
54/2016 |
Signing of significant contract |
|
|
20/10/2016 11:11 |
53/2016 |
Significant equity stakes / Change in shareholding |
|
|
14/10/2016 19:07 |
52/2016 |
Significant equity stakes / Change in shareholding |
|
|
26/09/2016 20:10 |
51/2016 |
Results of the impairment test carried out for property, plant and equipment owned by the AWT Group |
|
|
18/08/2016 17:55 |
49/2016 |
Significant equity stakes / Change in shareholding |
|
|
16/08/2016 17:35 |
50/2016 |
Change of the date of publication of the extended consolidated report of the PKP CARGO Group for H1 2016 |
|
|
12/08/2016 16:57 |
48/2016 |
PKP CARGO’s information on the position of its subsidiary AWT in connection with OKD’s declaration of insolvency – update |
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|
10/08/2016 14:20 |
47/2016 |
Change in the date of publishing the PKP CARGO Group’s extended consolidated report for H1 2016 |
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|
05/08/2016 12:25 |
46/2016 |
Publication of a report from a completed recruitment procedure for the position of PKP CARGO S.A. Management Board Member – Employee Representative |
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19/07/2016 15:28 |
45/2016 |
Execution of a significant credit facility agreement with the European Investment Bank |
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|
14/07/2016 20:08 |
44/2016 |
Appointment of a Management Board Member – Employee Representative to the PKP CARGO S.A. Management Board |
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04/07/2016 17:53 |
43/2016 |
Preparation of an expert opinion regarding methodological correctness of the valuation of AWT B.V. |
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|
30/06/2016 19:53 |
42/2016 |
Selection of an entity authorized to audit financial statements |
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27/06/2016 13:09 |
41/2016 |
Serving a notice of withdrawal |
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24/06/2016 17:34 |
40/2016 |
Exercise of the right of withdrawal from significant contracts |
|
|
22/06/2016 18:44 |
39/2016 |
Memorandum of Agreement between the parties to the Company Collective Bargaining Agreement for Employees Hired by the Establishments of PKP CARGO S.A. |
|
|
20/05/2016 19:36 |
38/2016 |
Appointment of Supervisory Board members on part of the employees |
|
|
12/05/2016 21:21 |
37/2016 |
List of shareholders with at least 5% of votes at the Ordinary Shareholder Meeting of PKP CARGO S.A. held on 11 June 2016 |
|
|
12/05/2016 09:53 |
36/2016 |
Expiration of the mandate of a Member of the PKP CARGO S.A. Supervisory Board |
|
|
11/05/2016 18:37 |
35/2016 |
Expiration of the mandate of a Member of the Company’s Management Board |
|
|
11/05/2016 18:34 |
34/2016 |
Appointment of members fulfilling the independence criteria to the PKP CARGO S.A. Supervisory Board of a new term of office |
|
|
11/05/2016 18:28 |
33/2016 |
Resolution of the Ordinary Shareholder Meeting on not paying a dividend for 2015 |
|
|
11/05/2016 18:22 |
32/2016 |
Resolutions adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A. |
|
|
11/05/2016 14:48 |
30c/2016 |
Appointment of PKP CARGO S.A. Supervisory Board members – correction to the report |
|
|
10/05/2016 11:47 |
31/2016 |
Proposed candidate to become an independent member of the PKP CARGO S.A. Supervisory Board |
|
|
09/05/2016 21:41 |
30/2016 |
Appointment of PKP CARGO S.A. Supervisory Board members |
|
|
06/05/2016 15:52 |
29/2016 |
Change in the term for publishing PKP CARGO Group’s consolidated quarterly report for Q1 2016 |
|
|
05/05/2016 16:15 |
28/2016 |
Proposed candidate to become an independent member of the PKP CARGO S.A. Supervisory Board |
|
|
05/05/2016 16:08 |
27/2016 |
PKP CARGO’s information on the position of its subsidiary AWT in connection with OKD’s declaration of insolvency |
|
|
29/04/2016 09:27 |
26/2016 |
Resignation by a Supervisory Board Member from running for the next term of office |
|
|
15/04/2016 14:01 |
25/2016 |
Publication of a report from a completed recruitment procedure for the positions of the Company’s Management Board Members |
|
|
07/04/2016 09:25 |
24/2016 |
Announcement of convocation of the Ordinary Shareholder Meeting |
|
|
31/03/2016 16:57 |
23/2016 |
Positive opinion of the Supervisory Board on the Management Board motion regarding the recommendation on not paying a dividend for 2015 |
|
|
31/03/2016 16:54 |
22/2016 |
Appointment of PKP CARGO S.A. Management Board members |
|
|
30/03/2016 21:13 |
21/2016 |
Adoption of the consolidated version of the Company’s Articles of Association by the Supervisory Board |
|
|
29/03/2016 16:50 |
20/2016 |
Notification of retracting lawsuits |
|
|
23/03/2016 11:59 |
19/2016 |
Registration of amendments to PKP CARGO S.A.’s Articles of Association |
|
|
21/03/2016 15:54 |
18/2016 |
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. |
|
|
18/03/2016 15:23 |
17/2016 |
Management Board’s recommendation on covering the loss and not paying a dividend for 2015 |
|
|
17/03/2016 16:53 |
16/2016_c |
Significant equity stakes / Change in holding_correction |
|
|
16/03/2016 16:16 |
16/2016 |
Significant equity stakes / Change in holding |
|
|
15/03/2016 19:33 |
15/2016 |
Memorandum of Agreement between the parties to the Company Collective Bargaining Agreement for Employees Hired by the Establishments of PKP CARGO S.A. |
|
|
15/03/2016 14:58 |
14/2016 |
Information on recognition of impairment losses on non-current assets and inventories in the annual financial statements |
|
|
02/03/2016 15:46 |
13/2016 |
Change of the publication date of the annual report for 2015 |
|
|
24/02/2016 17:16 |
12/2016 |
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. |
|
|
24/02/2016 16:28 |
11/2016 |
Submission of resignations by the Company’s Management Board Members |
|
|
12/02/2016 12:43 |
10/2016 |
List of shareholders with at least 5% of votes at the Extraordinary General Meeting of PKP CARGO S.A. held on 8 February 2016 |
|
|
08/02/2016 18:09 |
9/2016 |
Resolutions adopted by the Extraordinary General Meeting of PKP CARGO S.A. and amendments to the Articles of Association |
|
|
04/02/2016 18:01 |
8/2016 |
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 |
|
|
29/01/2016 19:53 |
7/2016 |
Information about filing of claims to declare the invalidity of resolutions adopted by the PKP CARGO S.A. ESM on 29 September 2015 |
|
|
27/01/2016 20:10 |
6/2016 |
Publication of the report from qualification proceedings for the position of the CEO of PKP CARGO S.A. |
|
|
19/01/2016 16:05 |
5/2016 |
Appointment of the President of the PKP CARGO S.A. Management Board |
|
|
11/01/2016 17:10 |
4/2016 |
Announcement of convocation of the Extraordinary Shareholder Meeting and intended amendments to the Articles of Association |
|
|
05/01/2016 11:03 |
1/2016 EBI |
A statement on the company’s compliance with the corporate governance recommendations and principles contained in Best Practice for WSE Listed Companies 2016 |
|
|
05/01/2016 08:41 |
3/2016 |
Satisfaction of the first condition precedent reserved under the agreement of the purchase of 99.85% of the shares in Orlen KolTrans |
|
|
04/01/2016 19:47 |
2/2016 |
Imposition of a fine on PKP CARGO S.A. by UOKiK |
|
|
04/01/2016 15:46 |
1/2016 |
Publication dates of PKP CARGO S.A.’s periodic reports in 2016 |
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