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Current reports

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Date/hour Number Title
10/12/2024 10:16 117/2024 Signing of a letter of intent regarding PKP CARGOTABOR Sp. z o. o. in restructuring
06/12/2024 16:30 116/2024 Information regarding the conclusion of contracts with PGNiG Termika S.A.
06/12/2024 11:25 115/2024 Information regarding the conclusion of contracts with ArcelorMittal Poland S.A. and with ArcelorMittal Warszawa Sp. z o. o.
05/12/2024 13:23 114/2024 Purchase of shares by a manager
29/11/2024 16:41 113/2024 Purchase of shares by a manager
27/11/2024 18:59 112/2024 Change of notifications received under Article 19 of MAR
27/11/2024 13:57 111/2024 Consent of the PKP CARGO S.A. under restructuring Supervisory Board to the execution of an agreement with PKP PLK S.A.
22/11/2024 18:34 110/2024 Estimation of selected financial and operational data of the PKP CARGO Group for 9 months of 2024
22/11/2024 12:15 109/2024 List of shareholders with at least 5% of votes at the Extraordinary Shareholder Meeting of PKP CARGO S.A. in restructuring’s held on 21 November 2024
21/11/2024 15:42 108/2024 Changes in the composition of the PKP Cargo S.A. in restructuring’s Supervisory Board
21/11/2024 14:52 107/2024 Resolutions adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A. in restructuring
18/11/2024 13:51 106/2024 Proposal of a candidate for a PKP CARGO S.A. in restructuring Supervisory Board member
13/11/2024 15:29 105/2024 Entrusting the duties of Member of the Management Board for Restructuring
08/11/2024 11:04 104/2024 Information about the selection of the PKP CARGO S.A. offer. in restructuring as the most advantageous in the open tender procedure entitled “Purchase of the service of transporting hard coal by rail to the Branches of PGE Energia Ciepła S.A. and ZEW KOGENERACJA S.A. in the years 2025 ÷ 2027”
08/11/2024 09:34 103/2024 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 Commerce, PKP CARGO S.A. Management Board Member in charge of Finance and PKP CARGO S.A. Management Board Member in charge of Operations
07/11/2024 10:31 102/2024 Resignation of a PKP CARGO S.A. in restructuring Management Board Member
25/10/2024 15:22 101/2024 Announcement of convocation of the Extraordinary Shareholder Meeting of PKP CARGO S.A. under restructuring along with draft resolutions
25/10/2024 14:05 100/2024 Adoption by the Supervisory Board of the consolidated text of the Articles of Association of PKP CARGO S.A. in restructuring
25/10/2024 13:51 99/2024 Information on the intention to carry out collective layoffs at CARGOTABOR Sp. z o.o. in restructuring
24/10/2024 13:55 98/2024 Purchase of shares by a manager
21/10/2024 16:48 97/2024 Purchase of shares by a manager
18/10/2024 10:56 96/2024 Decision to submit an application for payment of benefits from the Guaranteed Employee Benefits Fund
17/10/2024 15:35 95/2024 Registration of an amendment to PKP CARGO S.A.’s Articles of Association
15/10/2024 16:47 94/2024 Delegation of Supervisory Board Members to act temporarily in the capacity of Management Board Members
14/10/2024 16:31 93/2024 Purchase of shares by a manager
11/10/2024 14:48 92/2024 Information regarding the conclusion of contracts with TAURON Ciepło Sp. z o. o.
08/10/2024 10:08 91/2024 List of shareholders with at least 5% of votes at the Extraordinary Shareholder Meeting of PKP CARGO S.A. in restructuring’s held on 7 October 2024
07/10/2024 14:36 90/2024 Resolutions adopted by the Ordinary Shareholder Meeting of PKP CARGO S.A. in restructuring and the wording of draft resolutions put to a vote that were not adopted
07/10/2024 13:52 89/2024 Changes in the composition of the PKP Cargo S.A. in restructuring’s Supervisory Board
03/10/2024 16:01 88/2024 Signing of a letter of intent with MW Rail S.A.
03/10/2024 13:27 87/2024 Submission of a draft resolution to the agenda for the Extraordinary Shareholder Meeting
03/10/2024 09:52 86/2024 Change in shareholding
02/10/2024 13:33 85/2024 Purchase of shares by a manager
30/09/2024 11:00 84/2024 Proposal of a candidate for a PKP CARGO S.A. Supervisory Board member
25/09/2024 10:46 83/2024 Information on the selection of the offer of PKP CARGO S.A. in restructuring in consortium with PKP CARGO Service Sp. z o.o. as the most advantageous in the procedure organized by TAURON Ciepło Sp. z o.o. for: “Provision of rail coal transport services for the needs of generating units of TAURON Ciepło Sp. z o.o.”
24/09/2024 19:16 82/2024 Estimation of selected financial and operating data of the PKP CARGO Group for 1H 2024
18/09/2024 17:00 81/2024 Supplementation of documentation for the Extraordinary Shareholder Meeting – recommendation of the Audit Committee of the Supervisory Board of the Company regarding the selection of an audit firm to carry out attestation of the Company’s sustainable development reporting
06/09/2024 15:22 80/2024 Announcement of convocation of the Extraordinary Shareholder Meeting of PKP CARGO S.A. in restructuring along with draft resolutions
04/09/2024 15:03 79/2024 Information regarding the conclusion of agreements with Enea Wytwarzanie Sp.
04/09/2024 13:26 78/2024 Submitting a notification to the Public Prosecutor’s Office about a suspicion of a crime committed by the Minister of State Assets
02/09/2024 17:26 77/2024 Dismissal of a Member of the Management Board of PKP CARGO S.A. in restructuring
02/09/2024 14:21 76/2024 Information on the opening of restructuring proceedings at PKP CARGOTABOR Spółka z o.o.
29/08/2024 15:21 75/2024 Information on the submission by PKP CARGO S.A. in the restructuring of the offer in the open tender organized by PGE Polska Grupa Energetyczna S.A. entitled “Purchase of hard coal transportation services by rail to the Branches of PGE Energia Ciepła S.A. and ZEW KOGENERACJA S.A. in the years 2025 ÷ 2027”
28/08/2024 17:19 74/2024 Information on the maintenance of the application to open the restructuring proceedings of PKP CARGOTABOR Spółka z o.o.
27/08/2024 14:17 73/2024 Motion of Trade Unions to dismiss a staff representative from the position of Member of the Management Board
26/08/2024 17:10 72/2024 Purchase of shares by a manager
26/08/2024 12:35 71/2024 Purchase of shares by a manager
21/08/2024 19:06 70/2024 Information on the intention to carry out collective layoffs at CARGOTABOR Sp. z o.o.
20/08/2024 16:46 69/2024 Information on submission of a bid by PKP CARGO S.A. in a consortium with PKP CARGO Service Sp. z o.o. in the proceedings organized by TAURON Ciepło Sp. z o.o. conducted in an open tender procedure entitled: “Provision of a rail coal transport service for the needs of generating units of TAURON Ciepło Sp. z o.o.”
19/08/2024 14:03 68/2024 Purchase of shares by a manager
19/08/2024 12:44 67/2024 Purchase of shares by a manager
12/08/2024 12:34 66/2024 Purchase of shares by a manager
12/08/2024 11:30 65/2024 Information on the withdrawal of the application to open the restructuring proceedings of PKP CARGOTABOR Spółka z o.o.
08/08/2024 16:51 64/2024 Purchase of shares by a manager
08/08/2024 15:23 63/2024 Purchase of shares by a manager
06/08/2024 22:50 62/2024 Information on the intention to carry out collective layoffs at PKP CARGOTABOR Sp. z o.o.
06/08/2024 20:01 61/2024 Decision on securing through the appointment of a temporary court supervisor for PKP CARGOTABOR Spółka z o.o.
06/08/2024 10:11 60/2024 Purchase of shares by a manager
02/08/2024 10:11 59/2024 Purchase of shares by a manager
31/07/2024 14:41 58/2024 Purchase of shares by a manager
30/07/2024 16:43 57/2024 Purchase of shares by a manager – correction of notification
30/07/2024 10:29 56/2024 Purchase of shares by a manager
29/07/2024 18:27 55/2024 Information on the acceptance of the Company’s commercial offer by ArcelorMittal
26/07/2024 21:31 54/2024 Filing an application to the court to open restructuring proceedings against PKP CARGOTABOR Spółka z o.o. and an application to declare bankruptcy
25/07/2024 12:33 53/2024 Decision to open restructuring proceedings
24/07/2024 19:31 52/2024 Selection of the Company’s offer as the most advantageous in the procedure for the transport of coal by rail from Lubelski Węgiel “Bogdanka” S.A.
24/07/2024 12:08 51/2024 Carrying out collective layoffs at the Plants and Headquarters of PKP CARGO S.A.
23/07/2024 17:49 50/2024 Purchase of shares by a manager
23/07/2024 15:18 49/2024 Decision to submit to the court an application for opening in relation to PKP CARGOTABOR Spółka z o.o. restructuring proceedings
22/07/2024 17:35 48/2024 Purchase of shares by a manager
17/07/2024 13:14 47/2024 Purchase of shares by a manager
17/07/2024 13:00 46/2024 Purchase of shares by a manager
15/07/2024 19:26 45/2024 Delegation of Supervisory Board Members to act temporarily in the capacity of Management Board Members
12/07/2024 11:29 44/2024 Purchase of shares by a manager
11/07/2024 17:12 43/2024 Information on the result of the electronic auction in the proceedings organized by ENEA Trading Sp. z o. o., acting for and on behalf of ENEA Wytwarzanie Sp. z o. o. for the transport of coal by rail from Lubelski Węgiel “Bogdanka” S.A.
09/07/2024 12:48 42/2024 Change of the date of public publication of the consolidated report for the first half of 2024
05/07/2024 15:11 41/2024 Purchase of shares by a manager
05/07/2024 11:04 40/2024 Purchase of shares by a manager
03/07/2024 13:48 39/2024 Information on the intention to carry out collective layoffs
02/07/2024 14:04 38/2024 Decision on security by appointing a temporary court supervisor
29/06/2024 14:06 37/2024 Submitting an application to the Court for opening a contract against PKP CARGO S.A. restructuring proceedings – disclosing delayed confidential information to the public
27/06/2024 15:56 36/2024 List of shareholders holding at least 5% of the votes at the Ordinary Shareholders Meeting of PKP CARGO S.A. on June 27, 2024
27/06/2024 15:49 35/2024 Resolutions adopted by the General Shareholder Meeting of PKP CARGO S.A. and the content of draft resolutions put to a vote but not adopted
25/06/2024 18:11 34/2024 Purchase of shares by a manager
21/06/2024 16:24 33/2024 Purchase of shares by a manager
20/06/2024 12:26 32/2024 Submitting a notification to the Prosecutor’s Office on suspicion of committing a crime by former members of the Company’s Management Board
18/06/2024 17:04 31/2024 Adoption by the Supervisory Board of the consolidated text of the Articles of Association of PKP CARGO S.A.
18/06/2024 16:56 30/2024 Documents important for adopting resolutions by the Ordinary Shareholder Meeting of the Company.
17/06/2024 10:44 29/2024 Purchase of shares by a manager
12/06/2024 18:52 28/2024 Change in the equity stake held in PKP CARGO S.A.
12/06/2024 10:55 27/2024 Signing of a letter of intent with PKP PLK S.A. regarding the purchase of shares in CARGOTOR Sp. z o.o.
11/06/2024 18:00 26/2024 Decision of the Management Board to terminate the Company Collective Bargaining Agreement by notice
11/06/2024 17:00 25/2024 Purchase of shares by a manager
07/06/2024 15:18 24/2024 Amendments to the agenda of the Ordinary Shareholder Meeting of PKP Cargo S.A. convened for 27 June 2024
07/06/2024 13:37 23/2024 Purchase of shares by a manager
03/06/2024 15:01 22/2024 Answers to shareholders’ questions submitted pursuant to Article 428 § 6 of the Commercial Company Code
28/05/2024 17:18 21/2024 Announcement of convocation of the Ordinary Shareholder Meeting of PKP CARGO S.A. and draft resolutions
28/05/2024 07:31 20/2024 Purchase of shares by a manager
27/05/2024 12:30 19/2024 Decision of the Management Board of PKP CARGO S.A. to put employees on furlough leave
27/05/2024 11:13 18/2024 Registration of an amendment to PKP CARGO S.A.’s Articles of Association
17/05/2024 11:00 17/2024 Termination of the Employee Guarantee Package
13/05/2024 17:37 16/2024 Changes in the composition of the PKP CARGO S.A. Supervisory Board
10/05/2024 15:52 15/2024 Estimation of selected financial and operating data of the PKP CARGO Group for 3 months of 2024
24/04/2024 19:22 14/2024 Dismissal of PKP CARGO S.A. Management Board Members and delegation of Supervisory Board Members to act temporarily in the capacity of Management Board Members
22/04/2024 15:36 13/2024 Dismissal of PKP CARGO S.A. Management Board Member
19/04/2024 14:29 12/2024 Changes in the composition of the PKP Cargo S.A. Supervisory Board
18/04/2024 17:33 11/2024 List of shareholders with at least 5% of votes at the Extraordinary Shareholder Meeting of PKP CARGO S.A. held on 18 April 2024
18/04/2024 17:30 10/2024 Resolutions adopted by the Extraordinary Shareholder Meeting of PKP CARGO S.A.
27/03/2024 10:01 9/2024 Answers to shareholders’ questions submitted pursuant to Article 428 § 6 of the Commercial Company Code
22/03/2024 08:23 8/2024 Change in the date of publication of the standalone and consolidated report for 2023
22/03/2024 08:14 7/2024 Announcement of convocation of the Extraordinary Shareholder Meeting of PKP CARGO S.A.
11/03/2024 19:42 6/2024 Last tranche of public aid received under the co-funding of the infrastructural project in Zduńska Wola – Karsznice
15/02/2024 16:26 5/2024 Significant equity stakes – Change in shareholding
01/02/2024 22:35 4/2024 Decisions made by the PKP CARGO S.A. Supervisory Board regarding the PKP CARGO S.A. Management Board
17/01/2024 19:14 3/2024 Giving consent to enter into a commercial agreement with CMC Poland Sp. z o.o.
10/01/2024 13:05 2/2024 Information on the outcome of negotiation held as part of the collective dispute
10/01/2024 12:38 1/2024 Publication dates of periodic reports in 2024