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PBG S.A. — Investor Relations & Filings

Ticker · PBG ISIN · PLPBG0000029 LEI · 259400X248CV8DJRIM55 WAR Construction
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Filings indexed 919 across all filing types
Latest filing 2023-06-02 Proxy Solicitation & In…
Country PL Poland
Listing WAR PBG

About PBG S.A.

http://www.pbg-sa.pl/en/

PBG S.A. provides comprehensive, specialist contracting services for the natural gas, crude oil, and fuel industries. The company operates as a general contractor, consortium member, or subcontractor, offering services that span engineering design, construction, repairs, operation, and maintenance. Its projects focus on facilities for the production, transmission, and storage of natural gas and crude oil. This includes infrastructure for various fuel types such as liquefied natural gas (LNG), liquefied petroleum gas (LPG), and compressed natural gas (CNG). In the fuel segment, the company undertakes the construction of new facilities and the modernization of existing fuel terminals and their associated infrastructure.

Recent filings

Filing Released Lang Actions
Formularz pełnomocnictwa z instrukcją
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "FORMULARZ DO INSTRUKCJI PRZY GŁOSOWANIU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Instruction Form) in Polish. It contains sections for appointing a proxy, specifying the number of shares represented, and providing voting instructions ('za' - for, 'przeciw' - against, 'wstrzymuję się' - abstain) on specific agenda items for a General Meeting ('Zwyczajnym Walnym Zgromadzeniu') scheduled for June 29, 2023. This document is explicitly designed to solicit or record shareholder voting intentions ahead of an Annual General Meeting (AGM). This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to an AGM, the specific function is proxy instruction/solicitation, making PSI the most precise fit over AGM-R (which is for presentations/materials shared *during* the meeting).
2023-06-02 Polish
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "FORMULARZ PEŁNOMOCNICTWA" (Proxy Form) in Polish. It explicitly mentions authorizing a representative to attend and vote at a "Walnym Zgromadzeniu" (General Meeting) scheduled for June 29, 2023. This type of document, used to grant voting rights representation for a shareholder meeting, directly relates to the materials distributed to shareholders to solicit their votes or provide information for voting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials related to shareholder voting procedures and representation, even if this specific document is the proxy form itself rather than the full information statement.
2023-06-02 Polish
Ogłoszenie o zwołaniu WZA Spółki PBG S.A. w restrukturyzacj w likwidacji
AGM Information Classification · 100% confidence The document is explicitly titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki PBG S.A. w restrukturyzacji w likwidacji na dzień 29 czerwca 2023 roku oraz projekty uchwał" (Announcement of the convening of the Ordinary General Meeting of PBG S.A. in restructuring in liquidation for June 29, 2023, and draft resolutions). It details the agenda, procedures for participation, voting rights, and the record date for the General Meeting. This content directly corresponds to the definition of materials shared during or in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-02 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki PBG S.A. w restrukturyzacji w likwidacji na dzień 29 czerwca 2023 roku oraz projekty uchwał - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is extremely short, containing only the Polish phrase "w załączeniu," which translates to "attached" or "enclosed." This strongly suggests the document is not the full report itself but rather a very brief notification or cover note indicating that the actual report or material is attached or included elsewhere. According to Rule 2 (The 'Menu vs Meal' Rule), a very short document announcing that material is attached should be classified as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since RPA is specifically for announcing the publication/attachment of reports, it is the most appropriate fit over the general RNS fallback, given the context of financial reporting documents.
2023-06-02 Polish
Śródroczne skrócone skonsolidowane sprawozdanie finanoswe za I kwartał 2023 roku GK PBG
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe za 1 kwartał 2023 roku' (Interim condensed consolidated financial report for Q1 2023). It contains comprehensive financial statements, including the consolidated statement of profit or loss, statement of financial position, and detailed notes. It is clearly a quarterly financial report, not an announcement or a summary, and fits the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-30 Polish
Upływ terminu dla wykonania Umowy Warunkowej Sprzedaży akcji RAFAKO S.A. w restrukturyzacji oraz udziałów Multaros - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a brief announcement from the administrator of PBG S.A. (a company in restructuring/liquidation) referencing several previous current reports (raport bieżący) regarding a Conditional Agreement for the Sale of Shares (Umowa Warunkowa Sprzedaży Akcji i Udziałów) with RAFAKO S.A. and MS GALLEON AG. The core message is that the deadline for fulfilling the conditions precedent (Warunków Zawieszających) under the Sale Agreement passed on April 30, 2023, without fulfillment or extension. This type of communication, referencing prior regulatory filings and reporting on the status of a specific corporate event (a sale agreement), fits best under the general category of regulatory announcements that do not align with specific financial reports (10-K, IR, ER) or specific corporate actions (DIV, SHA, M&A). Given its nature as a formal update on a significant corporate matter previously disclosed, and lacking a specific category like Director's Dealing or Dividend Notice, it falls under the general Regulatory Filings category (RNS) as a miscellaneous regulatory update.
2023-05-03 Polish

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