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Information for shareholders

ANNOUNCEMENT OF THE DEMERGER PLAN OF RHENUS LOGISTICS S.A. WITH ITS REGISTERED OFFICE IN WARSAW DATED 26 OCTOBER 2021

The Management Board of the company under a business name Rhenus Logistics S.A. with its registered office in Warsaw at 99 Puławska Street (02-595), recorded in the Register of Entrepreneurs of the National Court Register kept by the District Court for the capital city of Warsaw in Warsaw, the 13th Commercial Division of the National Court Register under KRS number: 0000071960, NIP: 1180091073, REGON: 011220115, with the fully paid-up share capital of PLN 11,585,700.00 (further also as the “Demerged Company”) acting on the basis of Art. 535 § 3 of the Commercial Companies’ Code declares hereby that:the Demerger Plan of Rhenus Logistics S.A. was signed and adopted on 26 October 2021 by operation of Art. 529 § 1 cl. 4) of the Commercial Companies’ Code through spin-off from the Demerged Company to a newly formed company, which shall operate under a business name Rhenus Freight Logistics Sp. z o.o. with its registered office in Warsaw, of some assets of the Demerged Company representing an organised part of the enterprise in form of Freight Logistics Division (division by spin-off), and makes the said Demerger Plan public free of- charge.

DEMERGER PLAN OF RHENUS LOGISTICS S.A. DATED 26.10.2021

The fifth summons for shareholders of Rhenus Logitics S.A. to submit their share documents for dematerialisation

Pursuant to Article 16 of the Act of 30 August 2019 amending the Act on the Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), the Management Board of the Company under the business name RHENUS LOGISTICS Spółka Akcyjna with its registered office in Warsaw (hereinafter referred to as the “Company”) summons all Shareholders of the Company to submit their share documents for dematerialisation. The share documents shall be submitted against a written receipt issued to the Shareholder. The share documents should be submitted to the registered office of the Company at the address: ul. Puławska 99, 02-595 Warszawa, on business days (Monday to Friday) from 8.00 am to 4.00 pm. This summons is the fifth summons.

21.12.2020

The fourth summons for shareholders of Rhenus Logitics S.A. to submit their share documents for dematerialisation

Pursuant to Article 16 of the Act of 30 August 2019 amending the Act on the Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), the Management Board of the Company under the business name RHENUS LOGISTICS Spółka Akcyjna with its registered office in Warsaw (hereinafter referred to as the “Company”) summons all Shareholders of the Company to submit their share documents for dematerialisation. The share documents shall be submitted against a written receipt issued to the Shareholder. The share documents should be submitted to the registered office of the Company at the address: ul. Puławska 99, 02-595 Warszawa, on business days (Monday to Friday) from 8.00 am to 4.00 pm. This summons is the fourth summons.

04.12.2020

The third summons for shareholders of Rhenus Logitics S.A. to submit their share documents for dematerialisation

Pursuant to Article 16 of the Act of 30 August 2019 amending the Act on the Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), the Management Board of the Company under the business name RHENUS LOGISTICS Spółka Akcyjna with its registered office in Warsaw (hereinafter referred to as the “Company”) summons all Shareholders of the Company to submit their share documents for dematerialisation. The share documents shall be submitted against a written receipt issued to the Shareholder. The share documents should be submitted to the registered office of the Company at the address: ul. Puławska 99, 02-595 Warszawa, on business days (Monday to Friday) from 8.00 am to 4.00 pm. This summons is the third summons.

16.11.2020

The second summons for shareholders of Rhenus Logitics S.A. to submit their share documents for dematerialisation

Pursuant to Article 16 of the Act of 30 August 2019 amending the Act on the Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), the Management Board of the Company under the business name RHENUS LOGISTICS Spółka Akcyjna with its registered office in Warsaw (hereinafter referred to as the “Company”) summons all Shareholders of the Company to submit their share documents for dematerialisation. The share documents shall be submitted against a written receipt issued to the Shareholder. The share documents should be submitted to the registered office of the Company at the address: ul. Puławska 99, 02-595 Warszawa, on business days (Monday to Friday) from 8.00 am to 4.00 pm. This summons is the second summons.

21.10.2020

The first summons for shareholders of Rhenus Logitics S.A. to submit their share documents for dematerialisation

Pursuant to Article 16 of the Act of 30 August 2019 amending the Act on the Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), the Management Board of the Company under the business name RHENUS LOGISTICS Spółka Akcyjna with its registered office in Warsaw (hereinafter referred to as the “Company”) summons all Shareholders of the Company to submit their share documents for dematerialisation. The share documents shall be submitted against a written receipt issued to the Shareholder. The share documents should be submitted to the registered office of the Company at the address: ul. Puławska 99, 02-595 Warszawa, on business days (Monday to Friday) from 8.00 am to 4.00 pm. This summons is the first summons.

30.09.2020

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Rhenus Logistics S.A.

Radonice 46 B

PL 05-870 Błonie

Tel.: +48 22 463 95 00

Fax: +48 22 463 95 09

E-Mail:rhenus.logistics@pl.rhenus.com