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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 2019-05-01 Audit Report / Informat…
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
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 examine the annual financial statements for the year 2018. It details compliance with regulations regarding auditor selection, independence, rotation, and related service policies. This content directly relates to the formal process and results of an audit, which aligns best with the 'Audit Report / Information' category, even though it is an announcement *about* the audit process rather than the final audit report itself. Given the options, 'AR' (Audit Report / Information) is the most appropriate fit for documentation detailing the auditor selection and compliance related to the annual financial statement audit, as opposed to a general regulatory filing (RNS) or a management discussion (MDA). The document is short and focuses entirely on the audit selection process. FY 2018
2019-05-01 Polish
Oświadczenie Rady Nadzorczej PBG S.A. w zakresie funkcjonowania Komitetu Audytu
Governance Information Classification · 98% 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 information provided by issuers of securities and confirms compliance regarding the composition, independence, and functioning of the Audit Committee. 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
Oświadczenie Rady Nadzorczej PBG S.A. o dokonaniu wyboru firmy audytorskiej przeprowadzającej badanie rocznego sprawozdania finansowego zgodnie z przepisami
Audit Report / Information Classification · 99% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ PBG S.A." (Statement of the Supervisory Board of PBG S.A.) and specifically concerns the selection of the auditing firm ('wybór firmy audytorskiej przeprowadzającej badanie rocznego sprawozdania finansowego'). It details compliance with regulations regarding the audit of the annual financial statements for the year 2018, auditor independence, and rotation policies. This content directly relates to the formal audit process and the resulting report's integrity, fitting the definition of an Audit Report / Information (AR), which covers applied accounting principles and results related to internal/regulatory stress tests, or in this case, the formal declaration regarding the audit process itself. It is not a full Annual Report (10-K), nor is it merely an announcement of a report (RPA), as it contains substantive declarations about the audit compliance. Therefore, AR is the most appropriate classification. FY 2018
2019-05-01 Polish
Ocena Rady Nadzorczej PBG S.A. dotycząca sprawozdania Spółki oraz jednostkowego sprawozdania finansowego w zakresie ich zgodności z księgami i dokumentami, jak i ze stanem faktycznym
Audit Report / Information Classification · 99% confidence The document is titled "OCENA RADY NADZORCZEJ PBG S.A." (Assessment of the Supervisory Board of PBG S.A.) concerning the 'sprawozdanie z działalności Spółki' (Company's activity report) and 'jednostkowego sprawozdania finansowego' (individual financial statement) for the year ended December 31, 2018. It explicitly references the auditor's report ('sprawozdania niezależnego biegłego rewidenta z badania sprawozdania finansowego') which includes a refusal to issue an opinion ('Odmowy wydania opinii') due to going concern issues. This document is the formal assessment and conclusion made by the Supervisory Board based on the annual financial statements and the auditor's findings. This aligns best with the 'Audit Report / Information' category (AR), as it is a formal report detailing the results of the audit review and the board's conclusion regarding the financial statements, rather than the full Annual Report (10-K) itself or a general management report (MDA). FY 2018
2019-05-01 Polish
Stanowisko Zarządu wraz z opinią Rady Nadzorczej PBG S.A. odnoszące się do zastrzeżeń wyrażonych przez podmiot uprawniony do badania sprawozdań finansowych w sprawozdaniu z badania
Audit Report / Information Classification · 99% confidence The document is dated April 30, 2019, and is titled "Stanowisko Zarządu oraz Rady Nadzorczej spółki PBG SA w sprawie zastrzeżeń i uwag objaśniających wyrażonych przez podmiot uprawniony do badania sprawozdań finansowych w sprawozdaniu niezależnego biegłego rewidenta z badania rocznego sprawozdania finansowego PBG SA sporządzonego na dzień 31 grudnia 2018 r." (Position of the Management Board and Supervisory Board of PBG SA regarding reservations and explanatory notes expressed by the authorized entity in the independent auditor's report on the annual financial statement of PBG SA for the year ended December 31, 2018). The text explicitly discusses reservations raised by the independent auditor (Biegły rewident) concerning the annual financial statement (sprawozdanie finansowe) for the year ended December 31, 2018. It details the auditor's concerns regarding the going concern assumption, valuation of assets (certificates, loans), and impairment tests. This document is the management's response/explanation to the findings in the audit report related to the annual financial statements. While it discusses the annual financial statement (which would typically be a 10-K if this were a US filer), the core content is the management's detailed explanation and defense of the figures and assumptions against the auditor's specific reservations. This aligns best with the definition of Management Reports (MDA), which covers management's detailed explanation of financial results and business trends, often in response to audit findings or as part of the annual reporting package. It is not the Audit Report itself (AR), nor the full Annual Report (10-K), but rather the management's commentary on the audit findings related to that report. It is too detailed and specific to be a simple Earnings Release (ER) or a Report Publication Announcement (RPA). FY 2018
2019-05-01 Polish
Oświadczenie Zarządu PBG S.A. w sprawie rzetelności sporządzenia sprawozdań finansowych
Board/Management Information Classification · 86% confidence The document is titled "OŚWIADCZENIE ZARZĄDU W SPRAWIE RZETELNOŚCI SPORZĄDZENIA SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO... ZA OKRES OD 01 STYCZNIA 2018 ROKU DO 31 GRUDNIA 2018 ROKU" (Management Statement on the Reliability of the Consolidated Financial Statement... for the period from January 1, 2018, to December 31, 2018). This is a formal declaration by the management board regarding the accuracy and fairness of the annual financial statements (covering a full fiscal year, 2018). While it relates to the Annual Report (10-K), this specific document is a management assertion/statement, which often accompanies or is part of the broader annual reporting package. Given the options, it is most closely related to the content found within an Annual Report (10-K) or potentially an Audit Report (AR) if it were the auditor's opinion, but since it is the management's statement on the financial report's reliability, it falls under the scope of comprehensive annual reporting disclosures. However, none of the codes perfectly match a 'Management Assertion on Financial Statements'. Since it pertains to the full year's financial results and management's view on them, and is not a short announcement of a report release (RPA), it is best classified as related to the Annual Report (10-K) or potentially Management Reports (MDA) if it were a discussion section. Given the context of certifying the annual financial statements, 10-K is the most appropriate primary category for the underlying information being certified, but if we must choose a specific document type from the list that covers management's detailed explanation of results and outlook, MDA is a possibility. However, this specific document is a formal legal declaration about the *accuracy* of the financial statements, which is a required component of the 10-K filing. Since it is a formal statement about the annual financial results, and not just a general management discussion, and given the strong link to the full-year financial reporting cycle, I will classify it as related to the Annual Report (10-K) context, although it is a specific component thereof. Re-evaluating the definitions: 10-K is the 'Official yearly report'. This is a statement *about* that report. MDA is 'Management's detailed explanation of financial results, business trends, and outlook'. This statement is a formal certification, not a detailed explanation. Given the lack of a specific 'Management Certification' code, and its direct link to the annual financial reporting cycle, 10-K remains the closest fit for the subject matter.
2019-05-01 Polish

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