|in PLN million, MSSF||2017||2016||2015||2014||2013|
|Net income from sale||867,0||712,1||752,3||831,8||490,4|
|Total balance sheet||1 365,4||879,5||715,7||711,7||501,2|
Selected range od to Change:
23.12.2017 (split) – Stock Split 1 to 8.
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|
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:
Mr Waldemar Maj is a partner and founder of the strategic consulting company Metropolitan Capital Solutions and a member of the supervisory board of the chemical company Ergis. He was chairman of the supervisory board of PZU and a member of supervisory boards of Giełda, Ciech, Bank BGŻ and Stock Spirits, among others. He has over 20 years of experience in banking, industry, consulting and public administration. For over 10 years he worked in investment and corporate banking in Switzerland (UBS), USA (IFC/World Bank) and in Poland. He was Vice-President for Financial Affairs of PKN ORLEN, Vice-President of BGŻ Bank/Rabobank Group and President of DZ Bank Polska. He also worked for McKinsey & Company and was an advisor to the Minister of Finance from 1991-1994. He holds an MBA from Harvard Business School and a doctorate in physics.
At OT Logistics S.A. Waldemar Maj is responsible for corporate matters and the strategic planning of OT Logistics Capital Group development.
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.
Vice President of the Board of Directors responsible for coordinating the operational activities of the OT Logistics Group companies.
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).
Vice President of the Management Board responsible for controlling and consolidation areas, as well as purchasing, IT and administration, plus supervision of the operation of the Common Services Centre, where the Capital Group activities related to accounting, HR and payroll are carried out.
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.
|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|
Director. Controlling Stock Exchange Information OT Logistics S.A.