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Current reports

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Date/hour Number Title
05/12/2022 17:23 40/2022 Giving consent to incur a liability by accepting the proposal of PKP Energetyka S.A. and entering into an agreement in this regard
28/11/2022 14:20 39/2022 Consent of the PKP CARGO S.A. Supervisory Board to the execution of an agreement with PKP PLK S.A.
10/11/2022 19:48 38/2022 Estimation of selected financial and operating data of the PKP CARGO Group for 9M 2022
24/10/2022 14:23 37/2022 Judgment of the Court of Second Instance in the matter of the fine imposed by the President of UOKiK
24/10/2022 10:41 36/2022 Consent to incur a liability pertaining to execution of a master lease agreement
04/10/2022 12:05 35/2022 Consent given to enter into a framework cooperation agreement with Grupa AZOTY companies
14/09/2022 14:14 34/2022 Signing of a letter of intent
10/08/2022 20:37 33/2022 Estimation of selected financial and operating data of the PKP CARGO Group for the first half of 2022
29/07/2022 15:00 32/2022 Execution of contracts by the subsidiary PKP CARGO Terminale sp. z o.o. to carry out an infrastructural project in Zduńska Wola-Karsznice
28/07/2022 13:48 31/2022 Appointment of a PKP CARGO S.A. Supervisory Board member
12/07/2022 17:44 30/2022 Formation of the PKP CARGO S.A. Supervisory Board
07/07/2022 16:51 29/2022 Appointment of a PKP CARGO S.A. Supervisory Board member
30/06/2022 10:28 28/2022 Significant equity stakes / Change in shareholding
29/06/2022 18:43 27/2022 List of shareholders with at least 5% of votes at the Ordinary Shareholder Meeting of PKP CARGO S.A. held on 29 June 2022
29/06/2022 18:15 26/2022 Resolutions adopted or not adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A. on 29 June 2022
29/06/2022 10:44 24/2022 Appointment of PKP CARGO S.A. Supervisory Board members
29/06/2022 09:57 23/2022 Proposal of a candidate for a PKP CARGO S.A. Supervisory Board member fulfilling independence criteria
24/06/2022 11:13 22/2022 Proposal of a candidate to be a PKP CARGO S.A. Supervisory Board member fulfilling independence criteria
20/06/2022 13:38 21/2022 Proposal concerning a candidate to be a PKP CARGO S.A. Supervisory Board member fulfilling the independence criteria
15/06/2022 14:45 20/2022 Publication of a report on the completed recruitment procedure for the positions
03/06/2022 10:37 19/2022 Announcement of convocation of the Ordinary Shareholder Meeting of PKP CARGO S.A.
24/05/2022 22:35 17/2022 Arrangements with Trade Unions operating on behalf of employees of PKP CARGO S.A. Units and Head Office
27/04/2022 20:33 15/2022 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
22/04/2022 19:03 14/2022/K Correction to an attachment to Current Report No. 14/2022 – Changes in the composition of the PKP CARGO S.A. Management Board
22/04/2022 13:59 14/2022 Changes in the composition of the PKP CARGO S.A. Management Board
13/04/2022 15:59 13/2022 Changes in the composition of the PKP CARGO S.A. Management Board
12/04/2022 19:01 12/2022 Completion of secondment of a Supervisory Board Member to act temporarily in the capacity of President of the PKP CARGO S.A. Management Board
23/03/2022 18:06 11/2022 Significant equity stakes / Change in shareholding
07/03/2022 20:18 10/2022 Upholding the arrangements made with the Trade Unions acting on behalf of employees of the PKP CARGO S.A. Units and Head Office
07/03/2022 19:41 9/2022 Estimated selected financial and operating highlights of the PKP CARGO Group for 2021
01/03/2022 20:00 8/2022 Arrangements with Trade Unions operating on behalf of employees of PKP CARGO S.A. Units and Head Office
11/02/2022 16:38 7/2022 Entering into an agreement on the purchase of 5 multi-system locomotives
09/02/2022 17:13 6/2022 Consent of the PKP CARGO S.A. Supervisory Board to incur a liability to purchase 5 multi-system locomotives
07/02/2022 18:02 5/2022 Significant equity stakes / Change in shareholding
27/01/2022 15:15 4/2022 Publication dates of periodic reports in 2022
27/01/2022 15:09 3/2022 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
13/01/2022 19:20 2/2022 Changes in the composition of the PKP CARGO S.A. Management Board
13/01/2022 10:24 1/2022 Termination of secondment of a PKP CARGO S.A. Supervisory Board Member Current Report