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23/12/2015 13:06 |
78/2015 |
Execution of a significant credit facility agreement with the European Bank of Reconstruction and Development |
|
|
18/12/2015 16:46 |
77/2015 |
Delegating a Supervisory Board Member to temporarily perform the duties of the Company’s Management Board Member |
|
|
18/12/2015 10:21 |
76/2015 |
Appointment of Company’s Supervisory Board Members |
|
|
17/12/2015 10:16 |
75/2015 |
Resignation of the Company’s Supervisory Board Members |
|
|
16/12/2015 23:41 |
74/2015 |
Suspension of the launch of strike activity in PKP CARGO S.A. until 31 March 2016 |
|
|
14/12/2015 18:42 |
73/2015 |
Information update on the extent of the moving general industrial action in PKP CARGO S.A. |
|
|
14/12/2015 17:24 |
72/2016 |
Selection of Supervisory Board members on part of the employees |
|
|
14/12/2015 12:36 |
71/2015 |
Resignation of the President of the Management Board |
|
|
14/12/2015 07:16 |
70/2015 |
Information on the scope and duration of the rolling general strike in PKP CARGO S.A. |
|
|
11/12/2015 17:58 |
69/2015 |
Signing of a significant contract with PKP Polskie Linie Kolejowe S.A. |
|
|
09/12/2015 22:52 |
68/2015 |
Notice of setting the date of commencement of a general rolling strike for 18 December 2015 |
|
|
18/11/2015 15:54 |
67/2015 |
Turnover and agreements of the value of significant contract with companies from the PGE Group |
|
|
16/11/2015 17:31 |
66/2015 |
The conclusion of material agreements by PKP CARGO S.A. and its subsidiary concerning the purchase of 99.85 % shares in Orlen Koltrans sp. z o.o. and an organized part of the enterprise of Euronaft Trzebinia sp. z o.o. |
|
|
16/11/2015 14:28 |
65/2015 |
Conclusion of contracts of significant value with bank PEKAO S.A. |
|
|
16/11/2015 14:23 |
64/2015 |
Conclusion of contracts of significant value with bank BGK |
|
|
12/11/2015 19:37 |
63/2015 |
Significant blocks of shares / Change in ownership |
|
|
06/11/2015 15:51 |
62/2015 |
Information on the suspension of commencement of the general strike |
|
|
05/11/2015 11:03 |
61/2015 |
Information on the scope and duration of the general strike |
|
|
03/11/2015 23:14 |
60/2015 |
Resolution of the KDPW Management Board on assimilation of series C shares with shares traded on the WSE main market |
|
|
03/11/2015 15:35 |
59/2015 |
Resolution of the WSE Management Board on admission and introduction of series C shares of the Company to trading on the WSE main market |
|
|
02/11/2015 17:48 |
58/2015 |
Notification of submission of statements of claim to prevent a general strike |
|
|
02/11/2015 17:46 |
57/2015 |
Resolution adopted by the Management Board of KDPW S.A. on conversion of the Company’s series C registered shares |
|
|
30/10/2015 18:50 |
56/2015 |
Notification of announcement of a strike by the trade unions |
|
|
30/10/2015 17:43 |
55/2015 |
Adoption by the Supervisory Board of the consolidated text of Articles of Association of the Company |
|
|
23/10/2015 09:23 |
54/2015 |
Registration of amendments to the Articles of Association of PKP CARGO S.A. |
|
|
13/10/2015 15:17 |
53/2015 |
Registration of amendments to the Articles of Association of PKP CARGO S.A. |
|
|
02/10/2015 13:11 |
52/2015 |
List of shareholders with at least 5% of votes at the Extraordinary General Meeting of PKP CARGO S.A. held on 29 September 2015 |
|
|
29/09/2015 16:59 |
51/2015 |
Resolutions adopted by the Extraordinary General Meeting of PKP CARGO S.A. |
|
|
29/09/2015 16:06 |
50/2015 |
Changes in the composition of the Supervisory Board |
|
|
23/09/2015 10:43 |
49/2015 |
Material agreement signed with consortium of Siemens Group companies for delivery of multi-system locomotives |
|
|
16/09/2015 18:56 |
48/2015 |
Draft resolutions submitted by the Company’s shareholder on matters introduced to the agenda of the ESM to be held on 29 September 2015 and intended amendments to the Articles of Association |
|
|
15/09/2015 18:18 |
47/2015 |
Appointment of a Supervisory Board member |
|
|
15/09/2015 17:57 |
46/2015 |
Draft resolutions submitted by the Company’s shareholder on matters introduced to the agenda of the ESM to be held on 29 September 2015 and intended amendments to the Articles of Association |
|
|
11/09/2015 19:08 |
45/2015 |
Information on changes in the agenda introduced upon a shareholder’s request and intended amendments to the Company’s Articles of Association |
|
|
02/09/2015 18:50 |
44/2015 |
Convocation of the Extraordinary General Meeting and intended amendments to the Articles of Association |
|
|
21/08/2015 07:15 |
26/2018 |
Adjustment to PKP CARGO S.A.’s and PKP CARGO Group’s forecasts of selected financials in 2018 |
|
|
10/08/2015 14:26 |
43/2015 |
Consent of the Supervisory Board to the wage increase |
|
|
07/08/2015 13:08 |
42/2015 |
Opening of liquidation proceedings for issuer’s subsidiary AWT Rail PL sp. z o.o. |
|
|
30/07/2015 15:28 |
41/2015 |
Information on the adoption of the Management Board’s resolution on salaries increase, signature of the records of divergences in the course of collective dispute |
|
|
21/07/2015 15:00 |
40/2015 |
List of shareholders with at least 5% of votes at the Extraordinary General Meeting of PKP CARGO S.A. held on 20 July 2015 |
|
|
20/07/2015 15:09 |
39/2015 |
Resolutions adopted by the Extraordinary General Meeting of Shareholders of PKP CARGO S.A. and amendments to the Articles of Associations |
|
|
08/07/2015 14:16 |
38/2015 |
Notice of the emergence of a collective dispute with trade unions |
|
|
26/06/2015 16:57 |
37/2015 |
Summary of the implementation of the voluntary redundancy program in PKP CARGO S.A. |
|
|
23/06/2015 22:59 |
36/2015 |
Change in the content of the draft resolution of the Extraordinary General Meeting convened for 20 July 2015 |
|
|
23/06/2015 16:10 |
35/2015 |
The consent of the Supervisory Board to increase the maximum estimated liability resulting from the implementation of the voluntary redundancy programme in PKP CARGO S.A. |
|
|
19/06/2015 17:08 |
34/2015 |
Information on the increase in the estimated maximum value of liabilities resulting from implementation of voluntary redundancy programme in PKP CARGO S.A. |
|
|
18/06/2015 17:25 |
33/2015 |
Convocation of the Extraordinary General Meeting and intended amendments to the Articles of Association |
|
|
12/06/2015 21:09 |
32/2015 |
Information on changes in the expected number of participants of the Voluntary Redundancy Programme in PKP CARGO S.A. |
|
|
09/06/2015 15:48 |
31/2015 |
Resignation of the Supervisory Board Member |
|
|
28/05/2015 15:16 |
30/2015 |
Acquisition of material assets |
|
|
15/05/2015 |
29/2015 |
Satisfaction of the last condition precedent set out in the agreement regarding the purchase by PKP CARGO S.A. of 80% of the shares in Advanced World Transport B.V. |
|
|
11/05/2015 17:32 |
28/2015 |
Registration of amendments to the Articles of Association of PKP CARGO S.A. |
|
|
11/05/2015 07:07 |
27/2015 |
Information on the implementation of the voluntary redundancy programme in PKP CARGO S.A. |
|
|
01/05/2015 11:18 |
26/2015 |
Adoption by the Supervisory Board of the consolidated text of Articles of Association of the Company |
|
|
22/04/2015 16:43 |
25/2015 |
List of shareholders with at least 5% of votes at the Ordinary General Meeting of PKP CARGO S.A. held on 21 May 2015 |
|
|
22/04/2015 15:31 |
24/2015 |
Resolutions adopted by the Ordinary General Meeting of Shareholders of PKP CARGO S.A. |
|
|
21/04/2015 12:59 |
23/2015 |
Resolution of the Ordinary General Meeting of Shareholders of PKP CARGO S.A. concerning distribution of the profit for 2014 |
|
|
17/04/2015 11:02 |
22/2015 |
List of shareholders with at least 5% of votes at the Extraordinary General Meeting of PKP CARGO S.A. held on 13 April 2015 |
|
|
13/04/2015 16:04 |
21/2015 |
Amendments to the Articles of Association of PKP CARGO S.A. adopted by the Extraordinary General Meeting of 13 April 2015 |
|
|
13/04/2015 15:52 |
20/2015 |
Appointment of the Supervisory Board Member |
|
|
13/04/2015 15:46 |
19/2015 |
Resolutions adopted by the Extraordinary General Meeting of PKP CARGO S.A. |
|
|
31/03/2015 20:43 |
18/2015 |
Notice of intention to nominate the Supervisory Board Member |
|
|
25/03/2015 19:11 |
17/2015 |
Positive opinion of the Supervisory Board on the Management Board’s application regarding dividend payment |
|
|
20/03/2015 17:58 |
16/2015 |
Announcement regarding the convocation of the Ordinary General Meeting |
|
|
17/03/2015 10:04 |
15/2015 |
Receipt of the notification regarding the satisfaction of the second condition precedent specified in the agreement on the purchase of 80% of the shares in Advanced World Transport B.V. by PKP CARGO S.A. |
|
|
17/03/2015 09:31 |
14/2015 |
Convocation of the Extraordinary General Meeting and intended amendments to the Articles of Association |
|
|
12/03/2015 09:00 |
12/2015 |
Recommendation of the Management Board concerning distribution of the profit for 2014 |
|
|
18/02/2015 23:46 |
11/2015 |
Changes in the composition of the Supervisory Board |
|
|
17/02/2015 14:21 |
10/2015 |
Significant blocks of shares / Change in ownership |
|
|
12/02/2015 09:58 |
9/2015 |
End of the Collective Labor Dispute with Trade Union Organizations |
|
|
10/02/2015 22:51 |
8/2015 |
Receipt of the notification on the satisfaction of one of the conditions precedent specified in the agreement on the purchase of 80% of the shares in Advanced World Transport B.V. by PKP CARGO S.A. |
|
|
02/02/2015 11:26 |
7/2015 |
The conclusion of a preliminary agreement on the subscription by PKP CARGO S.A. of 49% shares in Pol – Miedź Trans sp. z o.o. with its registered seat in Lubin |
|
|
30/01/2015 16:05 |
|
Transactions on shares of the company PKP CARGO S.A. |
|
|
30/01/2015 15:59 |
5/2015 |
Publication dates of PKP CARGO S.A. interim reports in 2015 |
|
|
28/01/2015 09:41 |
4/2015 |
Information on the ultimate value of obligations arising from implementation of the voluntary redundancies program in the PKP CARGO Group |
|
|
20/01/2015 09:21 |
3/2015 |
Notification of occurrence of a collective labour dispute with the trade unions |
|
|
16/01/2015 15:55 |
2/2015 |
Information on the increase in the maximum total value of liabilities resulting from implementation of voluntary redundancies programme in the PKP CARGO Capital Group |
|
|
08/01/2015 21:48 |
1/2015 |
Signing of a significant contract with PKP PLK |
|
