|
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 |
|
