Skip to main content
PBG S.A. logo

PBG S.A. — Investor Relations & Filings

Ticker · PBG ISIN · PLPBG0000029 LEI · 259400X248CV8DJRIM55 WAR Construction
Open in API
Filings indexed 920 across all filing types
Latest filing 2020-02-05 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
Zmiany w Zarządzie oraz Radzie Nadzorczej Spółki. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces changes within the company's management and supervisory boards (Rada Nadzorcza and Zarząd). Specifically, it details the resignation of one board member and the subsequent appointment/reassignment of another member (Mr. Maciej Stańczuk) to the Management Board (Zarząd) as Vice-President. This directly corresponds to the definition of Board/Management Information, which covers announcements of changes in senior management or the board of directors. The filing type code for this is MANG.
2020-02-05 Polish
treść raportu bieżącego
Capital/Financing Update Classification · 95% confidence The document is titled "Raport bieżący numer: 12/2020" (Current Report No: 12/2020) and details resolutions passed by Bondholders' Meetings (Zgromadzenia Obligatariuszy) concerning changes to the Terms and Conditions of various bond series (G, G1, G3, H, H1, H3). The content explicitly details the voting results and the text of the resolutions passed regarding these corporate actions involving debt holders. This type of official announcement regarding corporate decisions, especially those related to financing instruments like bonds, falls under Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS). Since the core subject is the outcome of meetings specifically addressing changes to bond terms (a financing/capital structure event), CAP is the most precise fit, although it is also a type of regulatory disclosure. Given the focus on bond resolutions and changes to issuance terms, CAP is selected over the general RNS.
2020-01-31 Polish
Uchwały podjęte przez Zgromadzenia Obligatariuszy Obligacji serii G, G1, G3, H, H1 oraz H3 oraz oświadczenie Zarządu Spółki w przedmiocie wyrażenia zgody na zmianę Warunków Emisji Obligacji serii G...
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.
2020-01-31 Polish
Terminarz raportów finansowych, które publikowane będą w 2020 roku. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, explicitly lists the planned publication dates for various financial reports for the year 2020, including quarterly reports (I kwartał, III kwartał), half-year reports (I półrocze), and annual reports (roczny raport) for both the standalone entity and the consolidated group. This content is an announcement detailing *when* reports will be released, rather than the reports themselves. According to Rule 2 (The 'MENU VS MEAL' Rule), a document announcing the publication of reports fits the description of a Report Publication Announcement (RPA). The legal basis cited also points towards regulatory disclosure requirements.
2020-01-31 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) and contains detailed sections for appointing a proxy, specifying the number of shares, and providing voting instructions ('za', 'przeciw', 'wstrzymuję się') for various agenda items of an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') scheduled for February 24, 2020. This document is a direct instrument used by shareholders to exercise their voting rights ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting material itself (AGM-R) nor the final results (DVA).
2020-01-28 Polish
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 95% confidence The document text is titled "FORMULARZ PEŁNOMOCNICTWA" (Power of Attorney Form) in Polish. It explicitly mentions authorizing a representative to attend and vote at an "Nadzwyczajnym Walnym Zgromadzeniu Spółki PBG S.A." (Extraordinary General Meeting of PBG S.A.) scheduled for February 24, 2020. This document is a proxy form used by shareholders to delegate their voting rights for a general meeting. This directly relates to the process of soliciting votes and providing necessary information for shareholders to exercise their rights before a meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) category, although it is the form itself rather than the solicitation material. However, given the options, documents related to voting rights delegation for general meetings fall under the scope of proxy materials. Since it is a specific form for proxy voting, PSI is the most appropriate fit over general AGM-R (which is usually the presentation/minutes) or DVA (which is the result).
2020-01-28 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.