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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 2022-03-29 Board/Management Inform…
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
Hanna Gajewska_CV
Board/Management Information Classification · 92% confidence The provided document is a Curriculum Vitae (CV) or resume for an individual named Hanna Gajewska, detailing her education, professional experience, skills, and interests. This type of document is personal employment history and does not align with any of the standard corporate financial filing types (10-K, ER, IR, etc.). Since there is no specific category for a CV, and it is not a regulatory filing, an earnings report, or a management announcement in the context of public company disclosures, the most appropriate fallback category is 'Regulatory Filings' (RNS) as a miscellaneous document, although it is highly unlikely to be filed with a regulator. Given the context of financial document classification, and the complete mismatch with all defined categories, RNS serves as the best fit for an unclassifiable document, though the confidence is low because the document type is entirely outside the scope of financial reporting.
2022-03-29 Polish
Informacje dotyczące powołanych członków Rady Nadzorczej. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (245 characters) and refers to a previous current report (raport bieżący 7/2022). It explicitly states that the Management Board ('Zarządca spółki') is publishing information regarding the professional careers of members of the Supervisory Board ('Rady Nadzorczej'). This content—announcing details about board members' professional backgrounds—fits the definition of Board/Management Information (MANG), which covers announcements of changes or details concerning the board of directors or senior management.
2022-03-29 Polish
Lista Akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is providing a 'list of Shareholders holding at least 5% of the votes at the Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu Spółki) on March 28, 2022.' It details the number of votes and percentage held by specific shareholders present at the meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not an announcement of results.
2022-03-29 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie spółki PBG S.A. w restrukturyzacji w dniu 28 marca 2022 roku.
AGM Information Classification · 99% confidence The document is titled "Raport bieżący numer: 7/2022" (Current Report No: 7/2022) and details the resolutions passed during an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM) held on March 28, 2022. This report specifically outlines the voting results and decisions made regarding the election of the EGM Chairman, the decision not to record the proceedings, and the appointment/determination of the Supervisory Board members. Since the document reports the outcomes and resolutions of a shareholder meeting, it directly relates to the proceedings of a General Meeting. The closest specific category is AGM-R (AGM Information), which covers presentations and materials shared during the Annual General Meeting. Although this is an Extraordinary (Nadzwyczajne) meeting, the core subject matter—resolutions passed at a shareholder meeting—fits best under the AGM-R umbrella, as there is no specific code for EGM resolutions, and it is more specific than the general 'RNS' fallback. The document is a report of the meeting's outcomes, not just an announcement of an upcoming meeting (which would be closer to PSI or RPA).
2022-03-28 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie spółki PBG S.A. w restrukturyzacji w dniu 28 marca 2022 roku. - 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.
2022-03-28 Polish
Podpisanie Umowy Warunkowej Sprzedaży akcji RAFAKO S.A. oraz udziałów Multaros
M&A Activity Classification · 95% confidence The document is titled "Raport bieżący numer: 6/2022" (Current Report No: 6/2022) and details a significant corporate transaction: the signing of a Conditional Agreement for the Sale of shares in RAFAKO S.A. and shares in Multaros. This type of announcement, concerning a major transaction (sale of assets/subsidiaries) and referencing MAR (Market Abuse Regulation) Article 17(1) for confidential information, is a standard regulatory disclosure in many European markets. Since it is not a full annual report (10-K), an earnings release (ER), a proxy statement (DEF 14A), or a specific financial filing, it falls best under the general category for regulatory announcements that convey material, non-public information, which aligns with the definition of Regulatory Filings (RNS) or potentially a Capital/Financing Update (CAP) due to the sale of shares. However, given the nature of reporting material events as they happen, RNS is the most appropriate general regulatory disclosure category for such immediate, material news that isn't covered by a more specific financial report type. The document length (6373 chars) is substantial enough to be the primary report, not just an announcement of a report.
2022-03-24 Polish

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