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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 2019-11-15 Director's Dealing
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
Oświadczenie o objęciu znacznego pakietu akcji oraz notyfikacja osoby pełniącej obowiązki zarządcze. - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (744 characters) and appears to be a formal notification from the Management Board (Zarząd) of PBG S.A. It explicitly mentions receiving a statement under Article 69(1)(1) of the Public Offering Act and a notification under Article 19 MAR (Market Abuse Regulation). Article 19 MAR specifically deals with notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs) or persons closely associated with them. This directly corresponds to the definition of Director's Dealing (insider trades). Code mapping check: - DIRS (Director's Dealing): Report of personal share transactions by company directors and executives (insider trades). This matches the MAR Article 19 notification. - RPA/RNS: While it is a short announcement, the content is highly specific (insider transaction notification) rather than a general report publication announcement or a miscellaneous filing. Therefore, DIRS is the most precise classification.
2019-11-15 Polish
załącznik do raportu 43/2019
Major Shareholding Notification Classification · 99% confidence The document is a formal notification dated November 6, 2019, sent from BNP Paribas Bank Polska S.A. to the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) and PBG S.A. The text explicitly references Article 69, paragraph 1, point 2 of the Polish Public Offering Act ('Ustawa o ofercie publicznej...'). It details a change in shareholding percentage (from 6.1% down to 3.2%) resulting from a share sale transaction. This type of mandatory disclosure regarding changes in significant share ownership thresholds (crossing below 5%) directly corresponds to the definition of a Major Shareholding Notification.
2019-11-06 Polish
Zawiadomienie o zmianie stanu posiadania akcji. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (457 characters) and is written in Polish. It explicitly states that the Management Board of PBG S.A. received a notification ('zawiadomienie') from Bank BGŻ BNP Paribas S.A. regarding Article 69, paragraph 1, point 2 of the Act of July 29, 2005, concerning public offerings. Crucially, the text concludes with: 'Treść Zawiadomienia Banku stanowi załącznik do raportu' (The content of the Bank's Notification constitutes an attachment to the report). This structure—a brief announcement stating that the actual content is attached or referenced elsewhere—strongly suggests this is an announcement about a filing rather than the filing itself. Since the content relates to a significant change in shareholding or ownership structure (implied by referencing the public offering act and notification requirements), it relates to Major Shareholding Notification (MRQ). However, given the 'MENU VS MEAL' rule, and the fact that this is a general regulatory notification that doesn't fit perfectly into MRQ (which usually details the resulting share percentage), the safest classification for a brief regulatory notice whose content is attached elsewhere is the general fallback category, Regulatory Filings (RNS), as it is an announcement of a regulatory event/document.
2019-11-06 Polish
Ogłoszenie z dnia 31 października 2019r. o zwołaniu Zgromadzenia Obligatariuszy Obligacji serii I3 wyemitowanych przez spółkę PBG S.A. („Obligacje”). - Content (PL)
AGM Information Classification · 94% confidence The document 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, specifically called for bondholders to vote on terms, is a form of general meeting, but the core subject is related to the terms of the debt instrument and the meeting itself. Since the document is an official notice calling for a meeting with a specific agenda concerning bond terms, it aligns best with the general category for shareholder/stakeholder meetings or related corporate actions. Given the options, 'AGM-R' (AGM Information) is the closest fit for a formal meeting notice, although it specifically concerns bondholders rather than general shareholders. However, since the text is the official notice calling the meeting and detailing the agenda, and not just a result or a presentation, it fits the 'Information' aspect of AGM-R better than other categories. If a specific 'Bondholder Meeting Notice' code existed, it would be preferred, but AGM-R covers general meeting announcements.
2019-10-31 Polish
Ogłoszenie z dnia 31 października 2019r. o zwołaniu Zgromadzenia Obligatariuszy Obligacji serii H3 wyemitowanych przez spółkę PBG S.A. („Obligacje”). - Content (PL)
AGM Information Classification · 94% confidence The document text is a formal notice in Polish ('Zwołanie Zgromadzenia Obligatariuszy') calling for a meeting of bondholders ('zgromadzenie obligatariuszy'). The purpose is to vote on changing the terms of the bond issuance ('zmiany warunków emisji Obligacji'). This type of meeting, specifically concerning bondholders or creditors rather than general shareholders, is a specialized corporate action. Since there is no specific code for a 'Bondholder Meeting Notice,' I must evaluate the closest fit among the provided definitions. The document is a notice calling for a meeting and outlining the agenda, which strongly aligns with the purpose of soliciting votes or providing information for a general meeting. 'AGM-R' (AGM Information) is the closest analogue for a formal meeting notice, even though it pertains to bondholders rather than shareholders. However, given the context of corporate governance and formal meetings, and the lack of a specific 'Bondholder Meeting' code, AGM-R is the most appropriate classification for a formal meeting announcement, especially since it dictates voting procedures and agenda items.
2019-10-31 Polish
Ogłoszenie z dnia 31 października 2019r. o zwołaniu Zgromadzenia Obligatariuszy Obligacji serii G3 wyemitowanych przez spółkę PBG S.A. („Obligacje”). - Content (PL)
AGM Information Classification · 95% confidence The document text is a formal announcement in Polish, titled 'I. Zwołanie Zgromadzenia Obligatariuszy' (I. Convening of the Bondholders' Meeting). It details the date, time, location, and agenda for a meeting of bondholders, specifically to vote on changing the terms of the bond issuance ('zmiany warunków emisji Obligacji'). This is a notice calling for a specific type of shareholder/stakeholder meeting, which aligns closely with the purpose of an Annual General Meeting (AGM) or a similar formal corporate assembly, even though it pertains to bondholders rather than equity shareholders. Given the options, 'AGM-R' (AGM Information) is the closest fit for a formal notice convening a general meeting of security holders to vote on corporate actions, although it is specifically for bondholders. Since the document is the *notice* of the meeting and its agenda, and not the minutes or results, AGM-R is appropriate for meeting-related materials.
2019-10-31 Polish

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