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12/12/2019 18:03 |
8/2019 |
Registration of amendments to PKP CARGO S.A.’s Articles of Association |
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02/12/2019 19:27 |
54/2019 |
Execution of an agreement with PKP PLK S.A. |
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02/12/2019 19:25 |
53/2019 |
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 |
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06/11/2019 18:23 |
52/2019 |
Estimation of selected financial and operating data of the PKP CARGO Group for 9M 2019 and adjustment of the EBITDA forecast |
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23/10/2019 18:48 |
51/2019 |
Consent to draw down an obligation to purchase of 220 flat wagons |
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17/10/2019 16:48 |
50/2019 |
Commencement of talks regarding the purchase of shares in Vest Trans Rail SRL, Ferest Logistics SRL and Romcargounit SRL |
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08/10/2019 10:39 |
49/2019 |
Signing of a letter of intent by PKP CARGO S.A. with PGNiG Obrót Detaliczny sp. z o.o. |
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20/09/2019 17:56 |
48/2019 |
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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16/09/2019 16:40 |
47/2019 |
Information on derecognition of the provision for VAT settlements in the consolidated financial statements for Q3 2019 |
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16/09/2019 12:05 |
46/2019 |
Execution of a letter of intent |
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09/09/2019 14:19 |
45/2019 |
Consent to incur a liability for delivery of 31 new six-axis electric locomotives |
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09/09/2019 14:17 |
44/2019 |
Consent to enter into a cooperation agreement with PKP S.A. |
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28/08/2019 22:58 |
43/2019 |
Purchase of shares by a manager – notification correction |
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23/08/2019 12:03 |
42/2019 |
Purchase of shares by a manager |
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30/07/2019 20:56 |
41/2019 |
Estimation of selected financial and operating data of the PKP CARGO Group for H1 2019 |
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26/07/2019 15:21 |
40/2019 |
Registration of amendments to the Articles of Association PKP CARGO S.A. |
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27/06/2019 15:31 |
39/2019 |
List of shareholders with at least 5% of votes at the Ordinary Shareholder Meeting of PKP CARGO S.A. held on 26 June 2019 |
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26/06/2019 19:23 |
38/2019 |
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 |
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26/06/2019 19:18 |
37/2019 |
Appointment of members fulfilling the independence criteria to the PKP CARGO S.A. Supervisory Board for its new term of office – composition of the Supervisory Board of the 7th term of office |
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26/06/2019 19:15 |
36/2019 |
Ordinary Shareholder Meeting’s decision to pay a dividend for 2018 |
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25/06/2019 17:43 |
35/2019 |
Withdrawal of a draft resolution from voting at the PKP CARGO S.A. Ordinary Shareholder Meeting convened for 26 June 2019 |
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19/06/2019 17:33 |
34/2019 |
Memorandum of Agreement executed by parties to the Company Collective Bargaining Agreement for Employees Hired by PKP CARGO S.A. Units |
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|
19/06/2019 16:25 |
33/2019 |
Appointment of PKP CARGO S.A. Supervisory Board members |
|
|
18/06/2019 16:07 |
32/2019 |
Submission of a shareholder’s draft resolutions to be adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A. convened for 26 June 2019 |
|
|
13/06/2019 16:41 |
31/2019 |
Accession of the Industrial Development Agency to the Company’s investment venture |
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|
13/06/2019 12:09 |
30/2019 |
Recommendation on the selection of an audit firm issued by the Audit Committee of the PKP CARGO Supervisory Board to the Ordinary Shareholder Meeting |
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|
12/06/2019 16:02 |
29/2019 |
Publication of the report on the recruitment procedure conducted for the position of President of the Management Board and the other Management Board members of PKP CARGO S.A. |
|
|
11/06/2019 22:06 |
28/2019 |
Proposal of a candidate for an independent member of the PKP CARGO S.A. Supervisory Board |
|
|
07/06/2019 16:42 |
27/2019 |
Proposal of a candidate for an independent member of the PKP CARGO S.A. Supervisory Board |
|
|
07/06/2019 16:21 |
26/2019 |
Submission of a shareholder’s draft resolution to be adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A. convened for 26 June 2019 |
|
|
05/06/2019 12:29 |
25/2019 |
Updated dates for a joint investment venture – execution of a new letter of intent |
|
|
31/05/2019 12:47 |
24/2019 |
Announcement of convocation of the Ordinary Shareholder Meeting |
|
|
27/05/2019 19:03 |
23/2019 |
Appointment of PKP CARGO S.A. Management Board Members |
|
|
14/05/2019 11:35 |
22/2019 |
Estimation of selected financial and operating data of the PKP CARGO Group for Q1 2019 |
|
|
06/05/2019 13:13 |
21/2019 |
Significant equity stakes / Change in shareholding |
|
|
25/04/2019 11:06 |
20/2019 |
Letter of intent between PKP CARGO S.A. and the Industrial Development Agency |
|
|
15/04/2019 23:01 |
19/2019 |
Appointment of Supervisory Board members on part of the employees |
|
|
15/04/2019 20:14 |
18/2019 |
Consent to incur liabilities to enter into credit facilities with Bank Polska Kasa Opieki Spółka Akcyjna and Bank Gospodarstwa Krajowego |
|
|
05/04/2019 15:39 |
17/2019 |
Memorandum of Agreement executed by parties to the Company Collective Bargaining Agreement for Employees Hired by PKP CARGO S.A. Units |
|
|
20/03/2019 22:16 |
16/2019 |
Consent to draw down an obligation to purchase 936 flat wagons |
|
|
20/03/2019 22:07 |
15/2019 |
The PKP CARGO Group publishes its 2019 EBITDA forecast |
|
|
20/03/2019 21:54 |
14/2019 |
Management Board’s recommendation on the distribution of the 2018 profit |
|
|
15/03/2019 17:47 |
13/2019 |
Change in the date of publishing the standalone and consolidated annual report for 2018 |
|
|
14/03/2019 22:04 |
12/2019 |
Estimation of PKP CARGO Group’s selected financial and operating results for 2018 |
|
|
13/03/2019 20:59 |
11/2019 |
Information on recognition of an impairment loss on assets owned by the AWT Group in the consolidated financial statements for 2018 |
|
|
28/02/2019 11:12 |
10/2019 |
Registration of amendments to PKP CARGO S.A.’s Articles of Association |
|
|
20/02/2019 08:46 |
9/2019 |
Purchase of shares by a manager |
|
|
28/01/2019 15:54 |
7/2019 |
Signing of contracts with companies from the Siemens Consortium |
|
|
25/01/2019 09:14 |
6/2019 |
Publication dates of PKP CARGO S.A.’s periodic reports in 2019 |
|
|
21/01/2019 18:29 |
5/2019 |
Consent to incur a liability for delivery of multi-system locomotives 2019 |
|
|
21/01/2019 17:33 |
4/2019 |
List of shareholders with at least 5% of votes at the Extraordinary Shareholder Meeting of PKP CARGO S.A. held on 16 January 2019 |
|
|
16/01/2019 17:11 |
3/2019 |
Resolutions adopted by the Extraordinary Shareholder Meeting of PKP CARGO S.A. Current |
|
|
16/01/2019 17:08 |
2/2019 |
Wording of draft resolutions put to the vote and not adopted by the Extraordinary Shareholder Meeting of PKP CARGO S.A. |
|
|
04/01/2019 11:01 |
1/2019 |
Signing of contracts with PGE Group companies |
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