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PBG S.A. — Investor Relations & Filings

Ticker · PBG ISIN · PLPBG0000029 LEI · 259400X248CV8DJRIM55 WAR Construction
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Filings indexed 920 across all filing types
Latest filing 2020-09-08 Declaration of Voting R…
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
Lista Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states it is providing a 'list of Shareholders holding at least 5% of the votes at the Ordinary General Meeting (OGM) on September 7, 2020' ('listę Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 7 września 2020 roku'). This content directly relates to the results of a shareholder vote at a general meeting, detailing the percentage of votes held by major shareholders present at that meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results, not an announcement about the results being published.
2020-09-08 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie spółki PBG S.A. w restrukturyzacji w dniu 7 września 2020 roku.
AGM Information Classification · 99% confidence The document text is a 'Raport bieżący' (Current Report) detailing the resolutions ('Uchwały') passed during the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of PBG S.A. on September 7, 2020. The content explicitly lists resolutions concerning the election of the meeting chairman, approval of the 2019 financial statements, and the granting of discharge (absolutorium) to board members for the year 2019. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is a report of the meeting outcomes, not just an announcement of a future meeting or a proxy statement.
2020-09-08 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie spółki PBG S.A. w restrukturyzacji w dniu 7 września 2020 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.
2020-09-08 Polish
Odstąpienie przez Zarząd Emitenta od sporządzenia polityki wynagrodzeń - Content (PL)
Remuneration Information Classification · 95% confidence The document text is very short (1143 characters) and discusses a decision made by the management/administrator (Zarządca) regarding the remuneration policy ('polityki wynagrodzeń') following the Annual General Meeting (ZWZA) held on September 7, 2020. It explicitly mentions the decision to postpone work on the Remuneration Policy until after the conclusion of the Restructuring Proceedings ('Postępowania Sanacyjnego'). This content directly relates to the compensation and governance structure of the board/management, specifically concerning remuneration policy. Reviewing the definitions: - DEF 14A (Remuneration Information) is the closest fit as it deals with compensation for top executives and directors. - CGR (Governance Information) is also relevant, but the focus here is specifically on the remuneration policy. Given the specific subject matter (postponement of the remuneration policy), DEF 14A is the most precise classification, even though it's a decision about the policy rather than the final policy document itself. It falls under the scope of remuneration information. It is not an ER, IR, 10-K, or CT because it is not a financial result announcement, a full report, or a call transcript. It is a specific management/governance announcement.
2020-09-08 Polish
Żądanie Natychmiastowego Wykupu Obligacji. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text is a formal notification from the management (Zarządca) of PBG S.A. regarding receiving a 'Demand for Immediate Redemption of Bonds' (Żądanie Natychmiastowego Wykupu Obligacji) for specific bond series (G, H, I) from a bondholder. This action directly relates to the company's debt instruments and capital structure, specifically an early redemption event initiated by a creditor. This fits best under 'Capital/Financing Update' (CAP) as it concerns the immediate servicing or restructuring of outstanding debt obligations, although it is not a general fundraising announcement. It is not an earnings release, audit report, or management change. Given the focus on debt redemption demands, CAP is the most appropriate fit among the provided options.
2020-09-04 Polish
Formularz pełnomocnictwa z instrukcją
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "FORMULARZ DO INSTRUKCJI PRZY GŁOSOWANIU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Instruction Form) in Polish. It contains detailed sections for appointing a proxy, specifying the number of shares, and providing voting instructions ('za' - for, 'przeciw' - against, 'wstrzymuję się' - abstain) on specific agenda items for a 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting) scheduled for September 7, 2020. This document is explicitly designed to solicit shareholder votes and provide instructions for representation at a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document itself is the solicitation/instruction form, not the AGM presentation (AGM-R) or the results (DVA).
2020-08-11 Polish

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