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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 2021-06-22 Report Publication Anno…
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
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie spółki PBG S.A. w restrukturyzacji w dniu 22 czerwca 2021 roku. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is extremely short ("raport w załączeniu", which translates to "report attached"). According to Rule 2 (The 'Menu vs Meal' Rule), a very short document whose primary content is announcing that a report is attached or published should be classified as a Report Publication Announcement (RPA). This indicates the document itself is merely a cover or notification, not the full report content.
2021-06-22 Polish
Sprzedaż istotnego składnika majątku przez spółkę zależną - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, describes the sale of a real estate asset (Skalar Office Center) by PBG S.A. in restructuring. The sale price is 14,000,000 EUR net. Crucially, the text states this sale is the realization of a Restructuring Measure according to the Restructuring Plan dated May 13, 2020. This transaction directly relates to the company's capital structure, financing activities, or major asset disposal as part of a restructuring process. This aligns best with the 'Capital/Financing Update' category (CAP), as it details a significant financial transaction executed under a formal restructuring plan. It is not an earnings release, a general regulatory filing (RNS), or a management report (MDA). Given the context of asset sale tied to a restructuring plan, CAP is the most specific fit.
2021-06-21 Polish
Śródroczne skrócone skonsolidowane sprawozdanie finansowe za 1 kwartał 2021 roku: Grupa Kapitałowa PBG
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe za 1 kwartał 2021 roku' (Interim condensed consolidated financial report for Q1 2021). It contains detailed financial statements, including the balance sheet, income statement, cash flow statement, and extensive explanatory notes. It is a comprehensive quarterly financial report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). Q1 2021
2021-05-31 Polish
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) and contains sections for appointing a proxy, specifying voting instructions, and details related to a "Zwyczajnym Walnym Zgromadzeniu" (Annual General Meeting or Extraordinary General Meeting). This form is explicitly used by shareholders to delegate their voting rights for a general meeting. This directly corresponds to the materials distributed to shareholders to solicit their votes, which is the definition of a Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document itself is the voting instruction mechanism, not the AGM presentation (AGM-R) or the official results (DVA).
2021-05-26 Polish
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 95% 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 "Walnym Zgromadzeniu" (General Meeting) scheduled for June 22, 2021. This type of document is directly related to shareholder voting rights and representation at a general meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit, as proxy forms are integral to the voting process at general meetings, even if this specific document is the authorization form itself rather than the results announcement. However, the document is a proxy/power of attorney form used *before* the meeting to grant voting rights. This strongly aligns with the purpose of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes. Since this is the form used to grant the authority to vote, PSI is the most precise classification for the underlying activity, although DVA covers the voting results. Given the context of shareholder materials related to voting, PSI is the best fit for the proxy form itself.
2021-05-26 Polish
Ogłoszenie o zwołaniu WZA PBG S.A. w restrukturyzacji
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki PBG S.A. w restrukturyzacji na dzień 22 czerwca 2021 roku oraz projekty uchwał" (Announcement of the convening of the Annual General Meeting of PBG S.A. in restructuring for June 22, 2021, and draft resolutions). The content details the agenda (Porządek Obrad), procedures for shareholder participation, voting rights, and the record date for the meeting. This clearly indicates the document is related to the formal process of calling and preparing for an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). Although it announces the meeting, the content is substantial, including the full agenda and detailed procedural rules, making it more than just a simple 'Report Publication Announcement' (RPA).
2021-05-26 Polish

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