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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 2019-08-26 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 26 sierpnia 2019r. o zwołaniu Zgromadzenia Obligatariuszy Obligacji serii G1 wyemitowanych przez spółkę PBG S.A. („Obligacje”). - Content (PL)
AGM Information Classification · 95% 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 clearly indicates a formal meeting announcement, specifically for bondholders, which is a type of general meeting. Among the provided codes, 'AGM-R' (AGM Information) is the closest fit for a formal meeting announcement and materials, even though this is for bondholders rather than general shareholders (AGM usually implies shareholders, but this is the most relevant category for a formal meeting notice with an agenda). Given the context of a formal meeting notice with an agenda and voting procedures, AGM-R is the most appropriate classification.
2019-08-26 Polish
Ogłoszenie z dnia 26 sierpnia 2019r. o zwołaniu Zgromadzenia Obligatariuszy Obligacji serii G wyemitowanych przez spółkę PBG S.A. („Obligacje”). - Content (PL)
AGM Information Classification · 98% confidence The document text is titled "I. Zwołanie Zgromadzenia Obligatariuszy" (I. Convening of the Bondholders' Meeting) and details the date, time, location, and agenda for a meeting of bondholders. The purpose is explicitly stated as making a resolution regarding changes to the terms of the bond issuance ("zmiany warunków emisji Obligacji"). This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM) or a similar formal assembly of stakeholders, even though it specifically concerns bondholders rather than general shareholders. Given the provided definitions, 'AGM Information (Code: AGM-R)' is the most appropriate classification as it covers presentations and materials shared during the Annual General Meeting (AGM), which encompasses formal meetings convened for major decisions.
2019-08-26 Polish
Wygaśnięcie mandatu Prezesa Zarządu Spółki. - Content (PL)
Board/Management Information Classification · 98% confidence The document text announces the unexpected death of Mr. Jerzy Wiśniewski, who was the Founder, Main Shareholder, and CEO of PBG S.A. This constitutes a significant change in the company's senior management/board structure. Based on the definitions, this directly maps to the Board/Management Information category.
2019-08-20 Polish
Treść raportu bieżącego 23/2019
Capital/Financing Update Classification · 95% confidence The document is a 'Raport bieżący' (Current Report) from PBG S.A., dated June 28, 2019, detailing resolutions passed by the Bondholders' Meetings for bond series G, G1, and G3. The core content involves decisions regarding the change of issuance terms, specifically extending the redemption date and setting conditions related to ongoing restructuring/insolvency proceedings ('Układ'). This document reports on specific corporate actions taken by a body of stakeholders (bondholders) concerning financial instruments (bonds) and debt restructuring. This type of specific corporate action announcement, especially one detailing resolutions passed at a meeting of a specific stakeholder group (bondholders), does not fit neatly into the primary categories like 10-K, ER, or IR. It is an announcement of a significant corporate event related to financing/capital structure changes, but more specifically, it documents the outcome of a bondholder meeting. Given the options, 'Capital/Financing Update' (CAP) is a strong candidate as it deals directly with bond terms and restructuring. However, the document explicitly details the resolutions passed at a 'Zgromadzenie Obligatariuszy' (Bondholders' Meeting). Since there is no specific code for 'Bondholder Meeting Resolutions,' and the content is highly specific to debt/financing terms, CAP is the most appropriate fit among the provided codes, as it concerns capital structure modification via debt instrument terms. It is not a general regulatory filing (RNS) because it is highly specific to bond terms, nor is it a general AGM/Shareholder Vote result (AGM-R/DVA) as it pertains only to bondholders, not general shareholders.
2019-06-28 Polish
Lista Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 25, 2019. It explicitly lists the major shareholders and the total number of votes/shares present. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2019-06-25 Polish
Uchwały podjęte przez Walne Zgromadzenie w dniu 25 czerwca 2019 roku
AGM Information Classification · 99% confidence The document is titled "Raport bieżący numer: 21/2019" (Current Report number: 21/2019) and details the resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of PBG S.A. on June 25, 2019. It explicitly lists multiple resolutions (Uchwała nr 1 through nr 17) covering topics like approving financial statements, granting discharge (absolutorium), and actions related to share consolidation. Since the document reports the outcomes and resolutions of a General Meeting, it directly corresponds to the definition of AGM Information.
2019-06-25 Polish

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