Investor Relations

14 November 2018

Presentation of the results of the OT Logistics Capital Group after the third quarter of 2018.

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Financial information

Historical results of the group
Quarterly Results
in PLN million, MSSF 2017 2016 2015 2014 2013
Net income from sale 867,0 712,1 752,3 831,8 490,4
EBITDA 93,6 72,3 67,9 82,0 71,6
Net income 42,6 10,0 15,6 32,9 28,3
Equity 462,5 307,2 279,9 271,4 249,1
Total balance sheet 1 365,4 879,5 715,7 711,7 501,2
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Stock quotes

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Shareholders

23.12.2017 (split) – Stock Split 1 to 8.

Dividend

OT Logistics declares intention of sharing  a profit with the shareholders. The policy of the Management Board concerning the dividend is make payments according to earned amount , investment plans and ability to pay.  The Board, submitting proposals for the ability to pat dividends guided by the need to ensure liquidity and capital necessary for business development. The policy of the dividend s reviewed periodically by the Board. The decision about payment and the amount dividends is taken by the General Meeting of Shareholders.

Financial year The value of dividends The dividend per share Record date to dividend Payment date dividend
2017 0 zł 0,00 zł
2016 9 993 620 zł 7,00 zł 16 August 2016 29 August
2015 9 993 620 zł 7,00 zł 4 May 2015 18 May 2015
2014 9 993 620 zł 7,00 zł 3 June 2014 17 June 2014
2013 4 024 629 zł 3,15 zł 17 April 2013 19 April 2013

Assets

The bond issue is one of the possibilities of financing the development of the Company. OT Logistics S.A. is an active issuer of bonds. Previously issued bonds are listed on the Catalyst market.

The basic terms of the issue of bonds issued by OT Logistics S.A. with a future maturity date shown in the following table:

Management

Radosław Krawczyk

President of the Board

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Education

Mr Radosław Krawczyk is a graduate of the SGH Warsaw School of Economics, major in finance and banking, as well as MBA studies (Executive Master of Business Administration).

Shortcut career

  • Mr Radosław Krawczyk has more than ten years professional experience in managing the finance of companies, and specifically in: financial liquidity, controlling, financial risk, insurance and credit policy, debt collection, funding, financial and operational restructuring, cooperation with banks and investors.
  • Since 2003 he has been professionally related to PKP Cargo Group, where he became the Company Financial Director in 2009.
  • Starting from 2015 he was a Member of the Management Board of PKP Cargo Connect Sp. z o.o. and from 2016 a Member of the Management Board of PKP Cargo Connect GmbH seated in Hamburg.
  • Moreover, he has been a member of the supervisory boards of companies related to the railway market and insurance for many years.
  • He also acted for some years as an independent member of the Audit Committee at the Ministry of Infrastructure and Construction.

Andrzej Klimek

Vice President of the Board

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Education

Mr Andrzej Klimek is a graduate of the Faculty of Machine Building at the Technological University of Poznań (1997), postgraduate studies in modern production and logistics management, as well as  postgraduate management studies.

Shortcut career

  • He has several years of managerial experience in production and logistics management.
  • He has held management positions in many companies, including, among others Odratrans S.A., H. Cegielski – Poznań S.A., STOMIL – Poznań S.A. and JAMALEX sp. z o.o. where he prepared and implemented solutions in the field of strategic management and optimization of production management processes and logistics systems.
  • He is also a lecturer at Technological University of Poznań and the Banking School in Poznan.

Vice President of the Board of Directors responsible for coordinating the operational activities of the OT Logistics Group companies.

Daniel Ryczek

Member of the Board

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Mr Daniel Ryczek is a graduate of the Faculty of Law at the Maria Curie Skłodowska University in Lublin. He also completed postgraduate studies in management at the Warsaw School of Economics and the Warsaw University of Technology. He was Board Member of PKP Cargo SA for international affairs and strategy, and then President of the Management Board of Cargosped – intermodal operator from the PKP Cargo Group. He opened and then managed for several years the Polish branch of Raillogix BV headquartered in Rotterdam. Since December 2017 in OT Logistics S.A. he has been Director of the Railway Division and President of the Management Board in Rentrans International Spedition sp. z o.o.

At OT Logistics S.A. Daniel Ryczek is responsible for trade-related matters.

Kamil Jedynak

Member of the Board

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Mr. Kamil Jedynak in 1998 graduated from the Faculty of Economics at the Faculty of Foreign Trade of the Cracow University of Economics. Has experience in international corporations in the areas of business development, management, financial analysis, sales and marketing, optimization and cost-operational restructuring. During his professional career he worked for such companies as: Euro Logistics Sp. z o.o., DHL Logistics Sp. z o.o. , British Petroleum Poland.

At OT Logistics S.A. is responsible for the implementation of the repair program of the OT Logistics Capital Group.

The Board

Presentations

Date Nazwa
2018 Presentation of the results of the OT Logistics Capital Group after the third quarter of 2018
2017 Presentation of the results of the OT Logistics Capital Group after the first half of 2018
2017 Presentation of results of OT Logistics Capital Group in the first quarter of 2018

Contact

CONTACT THE INVESTOR RELATIONS OFFICE

  • ul. Zbożowa 4, 70-653 Szczecin
  • +48 91 42 57 300
  • +48 91 42 57 358

MONIKA SADOWSKA

Director. Controlling Stock Exchange Information OT Logistics S.A.

  • +48 694 448 781
  • monika.sadowska@otlogistics.pl
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