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PKP CARGO Spolka Akcyjna news

Latest news releases, newest first. Pick a year for every news release, call and deck from that year.

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Management Board's Opinion No. 1 on the deprivation of existing shareholders' preemptive rights

May 29, 2026

Activity report of the PKP CARGO S.A. under restructuring Supervisory Board for 2025

May 25, 2026

Form for exercicing the voting right by a proxy

May 21, 2026

Draft Resolutions of the Extraordinary General Meeting December 29, 2025 update

December 9, 2025

Draft Resolutions of the Extraordinary General Meeting December, 29, 2025

December 2, 2025

Number of shares and number of votes as of December, 2, 2025

December 2, 2025

Annoucement of convocation of the Extraordinary Shareholder Meeting of PKP CARGO 29.12.2025

December 2, 2025

Contents of resolutions adopted by the Ordinary General Meeting on July 30, 2025

July 31, 2025

Contents of resolutions not adopted by the Ordinary General Meeting on July 30, 2025

July 30, 2025

Content of the resolution not put to a vote by the Ordinary General Meeting on July 30,2025

July 30, 2025

DRAFT RESOLUTIONS OF THE ORDINARY SHAREHOLDER MEETING CONVENED FOR 30 JULY 2025 Item 6 and 15 of the agenda

July 29, 2025

Independent auditor’s sustainability assurance report providing limited assurance 2024

June 25, 2025

PKP CARGO Spolka Akcyjna: Auditor’s opinion on the audit of annual financial statements 2024

June 25, 2025

PKP CARGO Spolka Akcyjna: Auditor’s opinion on the audit of annual consolidated financial statements 2024

June 25, 2025

Independent statutory auditor’s report on the performance of a service providing reasonable assurance regarding the assessment of the compensation report

June 13, 2025

Draft “Compensation Policy for Members of the PKP CARGO S.A. Management Board and Supervisory Board”

June 13, 2025

Decks

The 5 newest of 37 decks. Every deck is listed under its year.