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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 2019-05-30 Proxy Solicitation & In…
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
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 97% confidence The document text is titled "FORMULARZ PEŁNOMOCNICTWA" (Power of Attorney Form) in Polish. It explicitly details the appointment of a proxy (pełnomocnik) to represent a shareholder at a General Meeting ("Walnym Zgromadzeniu") scheduled for June 25, 2019. This type of document is directly related to shareholder voting rights and representation at a general meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit, as proxy forms are integral to establishing voting rights for general meetings. While it is not the *result* of the vote, it is a core document governing the exercise of voting rights. Alternatively, it could be considered a general regulatory filing (RNS) or related to AGM materials (AGM-R), but DVA specifically covers voting rights mechanisms.
2019-05-30 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 98% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki PBG S.A. na dzień 25 czerwca 2019 roku oraz projekty uchwał" (Announcement of the convening of the Annual General Meeting of PBG S.A. for June 25, 2019, and draft resolutions). It explicitly details the date, time, location, and agenda for an upcoming General Meeting, including procedures for shareholder participation, voting rights, and proxy appointments. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Although it mentions reviewing annual reports (for 2018), the document itself is the official notice/announcement convening the meeting, making 'AGM-R' the most appropriate classification, rather than the reports themselves or a general proxy statement (PSI).
2019-05-30 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki PBG S.A. na dzień 25 czerwca 2019 roku oraz projekty uchwał. - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is extremely short ("Ogłoszenie o zwołaniu w załączeniu," which translates to "Announcement of the convening attached."). This strongly suggests it is not the full content of a report or meeting material, but rather a brief notification that the actual document (likely related to a meeting or announcement) is attached or available elsewhere. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement stating a document is attached points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content is a generic announcement placeholder, RPA is the most appropriate fit if it pertains to the publication of a specific report, or RNS if it's a general notice. Given the brevity and the nature of announcing an attachment, RPA is selected as the primary classification for announcing the availability of a document.
2019-05-30 Polish
Raport za I kwartał 2019 roku zawierający: - środroczne skrócone skonsolidowane sprawozdanie finansowe Grupy Kapitałowej PBG - śródroczne skrócone sprawozdanie finansowe Spółki PBG SA - informację ...
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe za I kwartał 2019 roku' (Interim condensed consolidated financial report for the first quarter of 2019). It contains detailed financial statements, including the balance sheet, income statement, cash flow statement, and extensive explanatory notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2019
2019-05-30 Polish
Informacja Zarządu PBG S.A. sporządzona na podstawie oświadczenia Rady Nadzorczej o dokonaniu wyboru firmy audytorskiej przeprowadzającej badanie rocznego sprawozdania finansowego zgodnie z przepisami
Audit Report / Information Classification · 95% confidence The document is titled "INFORMACJA ZARZĄDU PBG S.A." (Information from the Management Board of PBG S.A.) and specifically concerns the selection of an auditing firm to conduct the annual financial statement audit for the year 2018. It references Polish Ministry of Finance regulations regarding current and periodic information provided by issuers of securities. The content confirms compliance with rules regarding auditor selection, independence, rotation, and related service policies. This type of official disclosure regarding the audit process, separate from the full annual report (10-K) or the audit opinion itself, aligns best with the 'Audit Report / Information' category, which covers applied accounting principles and results of internal/regulatory stress tests, or general audit-related disclosures. Given the focus is on the *selection* and *compliance* related to the audit, AR is the most appropriate fit among the provided options, as it is a specific report/information related to the audit process. FY 2018
2019-05-01 Polish
Oświadczenie Rady Nadzorczej PBG S.A. w zakresie funkcjonowania Komitetu Audytu
Board/Management Information Classification · 99% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ PBG S.A. w zakresie funkcjonowania Komitetu Audytu" (Statement of the Supervisory Board of PBG S.A. regarding the functioning of the Audit Committee). It explicitly references Polish Ministry of Finance regulations concerning the composition and functioning of the Audit Committee and confirms compliance. This content directly relates to the internal rules, board structure, and governance practices of the company, making it a Governance Information document.
2019-05-01 Polish

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