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Current reports

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Date/hour Number Title
19/12/2017 10:30 36/2017 Execution of an agreement with TAURON Wydobycie S.A.
01/12/2017 11:37 35/2017 Publication of a report from a completed recruitment procedure for the position of the Company’s Management Board Member
23/11/2017 13:37 34/2017 Significant equity stakes / Change in holding
16/11/2017 13:07 33/2017 Execution of an agreement with PKP PLK S.A.
27/10/2017 09:55 32/2017 Supplementary information to Current Report No. 31/2017
26/10/2017 20:51 31/2017 Changes in the composition of the PKP CARGO S.A. Management Board
26/10/2017 19:48 30/2017 Resignation of PKP CARGO S.A. Management Board Members
25/10/2017 12:32 29/2017 Purchase of the remaining shares in Advanced World Transport B.V.
12/10/2017 12:45 28/2017 PKP CARGO’s information on the position of its subsidiary AWT in connection with OKD’s declaration of insolvency – update
03/10/2017 15:24 27/2017 MSE’s withdrawal from the agreement on PKP CARGO S.A. and Minezit SE establishing a joint-venture
07/09/2017 25/2017 Significant equity stakes / Change in shareholding
24/08/2017 16:32 24/2017 PKP CARGO’s information on the position of its subsidiary AWT in connection with OKD’s declaration of insolvency – update
31/07/2017 16:47 23/2017 Changes to the composition of the PKP CARGO S.A. Management Board
30/06/2017 16:46 22/2017 Signing annexes to agreements concluded with ArcelorMittal Group companies
27/06/2017 18:24 21/2017 Adoption of the consolidated text of the Company’s Articles of Association by the Supervisory Board
26/06/2017 21:57 20/2017 Memorandum of Agreement between the Parties to the Company Collective Bargaining Agreement for Employees Hired by the Establishments of PKP CARGO S.A.
22/06/2017 14:22 19/2017 Signing Registration of amendments to PKP CARGO S.A.’s Articles of Association
20/06/2017 18/2017 Signing of Memorandum of Agreement with Minezit SE
16/06/2017 09:03 17/2017 Significant equity stakes / Change in shareholding
13/06/2017 14:05 16/2017 Letter of intent signed with Minezit SE
01/06/2017 15/2017 Appointment of PKP CARGO S.A. Supervisory Board member
31/05/2017 14/2017 List of shareholders with at least 5% of votes at the Ordinary Shareholder Meeting of PKP CARGO S.A. held on 30 May 2017
30/05/2017 16:22 13/2017 Resolutions adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A.
30/05/2017 09:43 12/2017 Resignation of the Company’s Supervisory Board Member
04/05/2017 17:38 11/2017 Minezit SE’s intention to exercise the put option
28/04/2017 20:04 10/2017 Information on changes in the agenda introduced upon a shareholder’s request and intended amendments to the Company’s Articles of Association
28/04/2017 14:07 9/2017 Announcement of convocation of the Ordinary Shareholder Meeting
11/04/2017 14:22 8/2017 PKP CARGO’s information on the position of its subsidiary AWT in connection with OKD’s declaration of insolvency – update
27/03/2017 18:59 7/2017 Significant equity stakes / Change in shareholding
14/03/2017 18:43 6/2017 Appointment of a PKP CARGO S.A. Supervisory Board member
14/03/2017 15:03 4/2017 Conclusion of an annex to the loan agreement with Bank Gospodarstwa Krajowego
14/03/2017 09:18 5/2017 Resignation of the Company’s Supervisory Board Member
07/03/2017 10:39 3/2017 Appointment of PKP CARGO S.A. Supervisory Board member
06/03/2017 17:47 2/2017 Resignation of the Company’s Supervisory Board Chairman
21/01/2017 07:49 1/2017 Publication dates of PKP CARGO S.A.’s periodic reports in 2017