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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 2022-04-30 Audit Report / Informat…
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
Informacja Zarządu na podstawie oświadczeń Rady Nadzorczej
Audit Report / Information Classification · 98% confidence The document is titled "INFORMACJA KIEROWNIKA JEDNOSTKI PBG S.A. W RESTRUKTURYZACJI sporządzona na podstawie oświadczenia Rady Nadzorczej o dokonaniu wyboru firmy audytorskiej przeprowadzającej badanie rocznego sprawozdania finansowego..." (Information from the Management of PBG S.A. in restructuring, prepared based on the Supervisory Board's statement on the selection of the audit firm conducting the audit of the annual financial statement...). This explicitly concerns the selection and compliance of the external auditor for the annual financial statements (for 2021). This topic falls under the scope of audit reports and related information, but it is not the full audit report itself, nor is it the full Annual Report (10-K). It is an official notification regarding the audit process. Based on the definitions, 'Audit Report / Information' (AR) is the most appropriate category for standalone reports or information specifically related to the audit process, stress tests, or applied accounting principles, distinguishing it from the full annual report (10-K). The document is short and serves as an official notification/information release. FY 2021
2022-04-30 Polish
Oświadczenie Zarządu o wyborze biegłego rewidenta_podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML Digital Signature blocks (specifically XAdES signatures) containing elements like <Signature>, <SignedInfo>, <Reference>, <DigestValue>, <KeyInfo>, and <X509Certificate>. This structure indicates that the document is a digitally signed file, likely an XML document itself, which has been truncated to show only the signature blocks. The presence of the URI attribute in the Reference element, specifically "pbg_osw_za_wyb_biegl_2022-04-29_pl.xhtml", suggests the original document was an XHTML file related to a Polish regulatory filing (indicated by 'pl' and the Polish certificate issuers like 'Narodowy Bank Polski' and 'Asseco Data Systems S.A.'). Since the content is purely metadata about the signature of an external file, and not the content of a standard financial report (like 10-K, ER, or IR), it does not fit any of the primary reporting categories. The most appropriate fallback category for a miscellaneous regulatory artifact or a document whose primary content is structural/metadata related to compliance (like a signature block) is 'Regulatory Filings' (RNS). The document length is substantial (20707 chars), suggesting it is not just a brief announcement, but the full signed content, which in this case is the signature structure itself.
2022-04-30 Polish
Oświadczenie Zarządu o wyborze biegłego rewidenta
Audit Report / Information Classification · 98% confidence The document is titled "OŚWIADCZENIE KIEROWNIKA JEDNOSTKI W SPRAWIE WYBORU PODMIOTU UPRAWNIONEGO DO BADANIA SPRAWOZDAŃ FINANSOWYCH" (Statement of the Head of the Entity Regarding the Selection of the Entity Authorized to Audit Financial Statements). It explicitly discusses the selection of Grant Thornton Polska Sp. z o.o. Sp.k. to audit the financial statements for the year 2021, including the consolidated financial statements. This content directly relates to the audit process and the resulting report, fitting the definition of an Audit Report / Information (AR). It is not a full annual report (10-K) or a general earnings release (ER). FY 2021
2022-04-30 Polish
Oświadczenie Zarządu o rzetelności sprawozdań finansowych_podpisy
Regulatory Filings Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (Signatures) containing elements like SignedInfo, SignatureValue, KeyInfo, and QualifyingProperties. This structure is typical for verifying the authenticity and integrity of an electronic document, often found within regulatory filings (like XBRL/iXBRL documents) or official electronic submissions. The document references a file named "pbg_osw_za_rzet_spr_2022-04-29_pl.xhtml" and includes signing times from April 29, 2022. Since the text provided is only the signature metadata and not the content of the actual report (which is referenced by URI), and given that this is a generic structure used for official submissions, the most appropriate classification is the general fallback for regulatory filings that don't fit a specific content category, which is RNS (Regulatory Filings). The document length is substantial (over 20k chars), suggesting it is part of a larger filing, but the visible content is purely structural/metadata.
2022-04-30 Polish
Oświadczenie Zarządu o rzetelności sprawozdań finansowych
Management Reports Classification · 99% confidence The document is titled "OŚWIADCZENIE KIEROWNIKA JEDNOSTKI W SPRAWIE RZETELNOŚCI SPORZĄDZENIA SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO GRUPY KAPITAŁOWEJ ORAZ SPRAWOZDANIA FINANSOWEGO SPÓŁKI PBG S.A. W RESTRUKTURYZACJI ZA OKRES OD 01 STYCZNIA 2021 ROKU DO 31 GRUDNIA 2021 ROKU" (Statement of the Head of the Entity Regarding the Reliability of Preparation of the Consolidated Financial Statement of the Capital Group and the Financial Statement of PBG S.A. in Restructuring for the period from January 1, 2021, to December 31, 2021). This statement explicitly concerns the financial statements for the full fiscal year 2021. While it is a statement *about* the financial report, it is a mandatory accompanying document often filed alongside the full annual report (10-K equivalent in Polish context) or as part of the annual audit/governance disclosures. Given the content focuses on the reliability and truthfulness of the full-year financial statements, it strongly relates to the Annual Report (10-K) or Audit Report (AR). Since it is a formal declaration regarding the accuracy of the full-year financial statements, it is most closely aligned with the comprehensive annual reporting package. However, it is not the full financial statement itself, nor is it explicitly an external Audit Report (AR). In many regulatory contexts, such management assertions are integral parts of the Annual Report filing (10-K). If this were a standalone document announcing the filing of the full report, it would be RPA. Since it contains substantive management assertions about the annual financials, it is best classified as related to the Annual Report (10-K) or potentially Governance (CGR) or Audit (AR). Given the direct reference to the full-year financial statements (Jan 1 to Dec 31, 2021), 10-K is the most appropriate category for the underlying subject matter, even if this specific piece is a management certification. Revisiting definitions: 10-K is the 'Official yearly report covering company activity and full financial performance.' This document certifies that report. AR is 'Standalone audit reports, applied accounting principles...'. This is a management certification, not an external audit. Given the context of Polish reporting, this certification is a required component of the annual filing package. I will classify it as 10-K as it pertains directly to the annual financial reporting cycle.
2022-04-30 Polish
Ocena Rady Nadzorczej dotycząca sprawozdania PBG S.A. w restrukturyzacji
Audit Report / Information Classification · 98% confidence The document is titled 'OCENA RADY NADZORCZEJ PBG S.A. w restrukturyzacji dotycząca sprawozdania z działalności Spółki oraz jednostkowego sprawozdania finansowego...' (Assessment of the Supervisory Board of PBG S.A. in restructuring regarding the management report and the separate financial statement...). It explicitly reviews and provides an opinion on the 'sprawozdania finansowego Spółki za rok obrotowy zakończony w dniu 31 grudnia 2021 roku' (financial statement of the Company for the financial year ended December 31, 2021) and the management report for 2021. It heavily references the auditor's report ('sprawozdania niezależnego biegłego rewidenta z badania sprawozdania finansowego Spółki za rok obrotowy 2021') which issued a 'Odmowy wydania opinii' (Disclaimer of Opinion). This document is the formal assessment/opinion issued by the Supervisory Board concerning the annual financial statements and management report. While it discusses the annual financial statements (which would typically be part of a 10-K), this specific document is the formal review/opinion by the board, which aligns closely with the scope of an Audit Report/Information (AR) or potentially a component of a full Annual Report (10-K). Given that it is a formal assessment of the financial statements and the auditor's findings, and not the full financial statement itself, 'Audit Report / Information' (AR) is the most appropriate classification, as it focuses on the audit outcome and the board's review thereof. FY 2021
2022-04-30 Polish

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