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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 2020-01-11 AGM Information
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
Ogłoszenie z dnia 10 stycznia 2020r. o zwołaniu Zgromadzenia Obligatariuszy Obligacji serii H wyemitowanych przez spółkę PBG S.A. („Obligacje”). - Content (PL)
AGM Information Classification · 95% confidence The document text is written in Polish and explicitly announces the convening of a 'Zgromadzenie Obligatariuszy' (Bondholders' Meeting). The purpose is to vote on changing the terms of the bond issuance ('zmiany warunków emisji Obligacji'). This type of meeting, focused on specific corporate actions or resolutions for a particular class of security holders (bondholders), is best categorized as related to a general meeting, but specifically for bondholders rather than general shareholders (which would typically be AGM or EGM related). Given the provided definitions, 'AGM-R' (AGM Information) is the closest fit for a formal meeting announcement and agenda, even though it pertains to bondholders rather than general shareholders. It details the date, time, location, and agenda for the meeting. Since it is an announcement of a meeting and its agenda, AGM-R is the most appropriate classification among the choices.
2020-01-11 Polish
Ogłoszenie z dnia 10 stycznia 2020r. o zwołaniu Zgromadzenia Obligatariuszy Obligacji serii G wyemitowanych przez spółkę PBG S.A. („Obligacje”). - Content (PL)
AGM Information Classification · 94% confidence The document text is a formal notice in Polish announcing the convening of a 'Zgromadzenie Obligatariuszy' (Bondholders' Meeting). The purpose is explicitly stated as making changes to the terms of the bond issuance ('zmiany warunków emisji Obligacji'). This type of meeting, called to vote on material changes to debt instruments, is a specific type of corporate action related to governance and shareholder/bondholder rights, but it is not a standard Annual General Meeting (AGM) for equity holders, nor is it a standard financial report (10-K, IR, ER). Since the document details the agenda, date, location, and procedures for participation in a meeting called to vote on specific terms, it most closely aligns with the general category of corporate governance or shareholder/investor communication regarding a meeting. Given the options, 'AGM-R' (AGM Information) is the closest fit for a formal meeting notice, even though it pertains to bondholders rather than general shareholders, as it details the meeting logistics and agenda. If a more specific 'Bondholder Meeting Notice' existed, that would be preferred, but among the provided codes, AGM-R covers general meeting materials.
2020-01-11 Polish
Złożenie wniosku o otwarcie postępowania sanacyjnego przez spółkę zależną od PBG. - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text, written in Polish, discusses a legal/restructuring action: a subsidiary (Multaros) filing for 'postępowania sanacyjnego' (sanative/restructuring proceedings) in court. This action is explicitly linked to PBG's existing restructuring plan. This content directly relates to significant legal matters, regulatory actions, or restructuring proceedings involving the company, which aligns best with the Legal Proceedings Report (LTR) definition, as it details a major legal/restructuring event. It is not an AGM, 10-K, ER, or IR. It is too specific for a general RNS, and while it relates to financing/restructuring, the focus is on the legal filing itself rather than a general capital update (CAP) or a management explanation (MDA). Therefore, LTR is the most appropriate classification.
2019-12-23 Polish
Treść raportu bieżącego 62/2019
Capital/Financing Update Classification · 98% confidence The document is titled "Raport bieżący numer: 62/2019" (Current Report No: 62/2019) and details resolutions passed by the Bondholders' Meetings (Zgromadzenia Obligatariuszy) for several bond series (G, G1, G3, H, H1, H3) regarding changes to the terms of issuance (zmianę Warunków Emisji Obligacji). This document reports on the outcome of a specific corporate governance event involving bondholders, which is a form of regulatory disclosure. It is not an Annual Report (10-K), Earnings Release (ER), or Interim Report (IR). It specifically details the results of a vote/meeting concerning debt instruments (obligations/bonds). While it relates to corporate governance and capital structure, the core content is the formal resolution and voting results from a meeting of creditors (bondholders), not shareholders (which would point towards AGM-R or DEF 14A). Given the options, this document reports on the formal decisions made by a specific group of stakeholders (bondholders) concerning the terms of their investment, which is a significant corporate event. It is a formal regulatory disclosure in Polish (Raport bieżący). Since there isn't a specific code for 'Bondholder Meeting Resolution,' the closest fit among the provided codes that captures formal meeting outcomes and governance actions is either 'AGM-R' (if we interpret 'Zgromadzenia' broadly, though it specifies 'Obligatariuszy' - Bondholders) or 'RNS' (Regulatory Filings/Miscellaneous). However, the document explicitly details the voting results and resolutions passed at these meetings. If the document were solely about shareholder voting results, DVA would apply. Since it concerns bondholders, and the content is a formal report of resolutions, it fits best under the general regulatory disclosure category, RNS, as it doesn't match the specific definitions for management changes, director dealings, or standard financial reports. It is a specific regulatory announcement. Revisiting the definitions: - AGM-R: Presentations/materials shared during the Annual General Meeting (Shareholders). - DVA: Official results from shareholder votes at any general meeting. Since this is about Bondholders, not Shareholders, AGM-R and DVA are incorrect. The document is a formal, mandatory disclosure of corporate actions regarding debt instruments. This falls under the general regulatory announcement category. Classification: RNS (Regulatory Filings / General regulatory announcements).
2019-12-20 Polish
Informacja o nieosiągnięciu wymaganego Statutem kworum dla Walnego Zgromadzenia. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses the failure of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for December 20, 2019, to take place due to a lack of quorum (24.67% attendance vs. the required 33.33%). This announcement pertains directly to the proceedings or results of a shareholder meeting, specifically noting the outcome (failure to convene). This aligns best with the category covering voting results or general meeting information. Since it is not the final voting results (DVA) but rather an announcement about the meeting's status (failure to convene due to quorum), and given the context of general meeting announcements, AGM-R (AGM Information) is the most appropriate fit, as it covers materials shared during general meetings, which includes announcements about their status or outcome.
2019-12-20 Polish
Złożenie przez Spółkę wniosków: o otwarcie postępowania sanacyjnego oraz o uchylenie Układu. - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document text is a formal announcement by the Management Board ('Zarząd PBG S.A.') detailing specific legal and restructuring actions taken on December 19, 2019. Key actions include filing motions with the court for the opening of 'postępowania sanacyjnego' (sanitation proceedings/restructuring proceedings) and the annulment of a previous arrangement ('Układ'). This content directly relates to significant legal matters, restructuring, and potential insolvency proceedings affecting the company's structure and obligations. This fits best under 'Legal Proceedings Report' (LTR) as it details significant legal/regulatory actions involving the company, or potentially 'Capital/Financing Update' (CAP) due to the restructuring focus, but the primary driver and content are the court filings and legal status. Given the focus on filing motions with the court regarding bankruptcy/restructuring proceedings, LTR is the most precise fit among the provided options, as it covers significant lawsuits or regulatory actions. It is not an ER (no financial results), 10-K (not annual report), or RPA (it is the substantive announcement, not just a notice of publication).
2019-12-19 Polish

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