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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 2022-06-03 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
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "FORMULARZ PEŁNOMOCNICTWA" which translates to "POWER OF ATTORNEY FORM". It explicitly mentions authorizing a representative to attend and vote at a "Zwyczajnym Walnym Zgromadzeniu" (Ordinary General Meeting) and an "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting) scheduled for June 30, 2022. This type of document, related to granting proxy voting rights for a shareholder meeting, strongly aligns with the materials distributed to shareholders for voting purposes, which is covered by Proxy Solicitation & Information Statement (PSI). While it is a form rather than a final result, it is a core component of the proxy solicitation process.
2022-06-03 Polish
Ogłoszenie o zwołaniu WZA Spółki PBG S.A. w restrukturyzacji
AGM Information Classification · 100% confidence The document is titled "Raport bieżący numer: 12/2022" (Current Report No: 12/2022) and its subject is "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki PBG S.A. w restrukturyzacji na dzień 30 czerwca 2022 roku oraz projekty uchwał" (Announcement of the convening of the Annual General Meeting of PBG S.A. in restructuring for June 30, 2022, and draft resolutions). This document explicitly announces the convening of a General Meeting (Walne Zgromadzenie) and details the agenda, shareholder rights regarding participation, and voting procedures. This content directly relates to the procedures and materials surrounding a shareholder meeting. Based on the definitions: - It is not a full Annual Report (10-K). - It is not a standalone Audit Report (AR). - It is not a Director's Dealing report (DIRS). - It is not a Dividend Notice (DIV). - It is not a Proxy Solicitation/Information Statement (PSI), although it contains related procedural information, the primary purpose is the *announcement* of the meeting itself. The closest fit is the category for AGM Information (AGM-R), which covers "Presentations and materials shared during the Annual General Meeting (AGM)". While this is the *notice* to convene the AGM, such notices are fundamentally linked to the AGM process and often precede or include initial materials. Given the options, AGM-R is the most appropriate classification for a formal notice convening an Annual General Meeting (Zwyczajne Walne Zgromadzenie). It is not an RPA because it is a detailed announcement of the meeting itself, not just an announcement that a report is attached or published.
2022-06-03 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki PBG S.A. w restrukturyzacji na dzień 30 czerwca 2022 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.
2022-06-03 Polish
Śródroczne skrócone skonsolidowane sprawozdanie finansowe za 1 kwartał 2022 roku GK PBG
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe za 1 kwartał 2022 roku' (Interim condensed consolidated financial report for Q1 2022). It contains detailed financial statements, including the income statement, balance sheet, cash flow statement, and extensive explanatory notes for the first quarter of 2022. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2022
2022-05-31 Polish
Informacja o zmianie terminu publikacji skróconego śródrocznego skonsolidowanego sprawozdania finansowego za I kwartał 2022 roku - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (760 characters) and explicitly states that the publication date for the 'skróconego śródrocznego skonsolidowanego sprawozdania finansowego za I kwartał 2022 roku' (abbreviated semi-annual consolidated financial statement for Q1 2022) is being changed from May 30th to May 31st, 2022. This is an announcement about the timing of a report release, not the report itself. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement regarding the timing or publication of a report should be classified as a Report Publication Announcement (RPA).
2022-05-27 Polish
Informacja o zmianie terminu publikacji skróconego śródrocznego skonsolidowanego sprawozdania finansowego za I kwartał 2022 roku. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text is very short (759 characters) and explicitly states that the publication date for the 'skróconego śródrocznego skonsolidowanego sprawozdania finansowego za I kwartał 2022 roku' (abbreviated semi-annual consolidated financial statement for Q1 2022) is being changed from May 27, 2022, to May 30, 2022. This is an announcement about the timing of a future report release, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), when a document announces the publication of a report, it should be classified as a Report Publication Announcement (RPA).
2022-05-25 Polish

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