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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 2019-03-08 M&A Activity
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
Zawarcie umów na zaprojektowanie i wykonanie robót budowlanych dla Stadionu Miejskiego w Szczecinie. - Content (PL)
M&A Activity Classification · 95% confidence The document text is a formal announcement in Polish (Raport bieżący) detailing the signing of major contracts related to the construction and redevelopment of a sports facility (Stadion Miejski im. Floriana Krygiera w Szczecinie). It specifies the parties involved (PBG, Korporacja Budowlana DORACO, Szczecińska Energetyka Cieplna, Gmina Miasto Szczecin), the scope of work, the total contract value (296,260,121.96 PLN net), and the execution timeline (36 months). This content relates to significant business activities, contract awards, and financial commitments, but it is not a standard regulatory filing like a 10-K, an earnings release (ER), or a dividend notice (DIV). Since it details a major transaction/contract award, it fits best under the general category of significant corporate activity announcements. Given the options, this type of contract signing announcement, which is material to the company's operations and financial outlook, is often classified as a general Regulatory Filing (RNS) if a more specific category like M&A (TAR) or Capital (CAP) does not apply. However, because it details the execution of major contracts, it is a significant corporate event announcement. Since there is no specific 'Major Contract Award' code, and it is not a standard financial report, RNS (Regulatory Filings) is the most appropriate fallback for a material, non-standard announcement.
2019-03-08 Polish
załącznik nr 3 - formularz pełnomocnictwa z instrukcją
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ DO INSTRUKCJI PRZY GŁOSOWANIU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Instruction Form) and details the appointment of a proxy to represent a shareholder at an "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting) of PBG S.A. It includes sections for shareholder details, proxy details, and specific voting instructions ('za', 'przeciw', 'wstrzymuję się') on agenda items. This document is directly related to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2019-03-04 Polish
załącznik nr 2 - formularz pełnomocnictwa
AGM Information Classification · 95% confidence The document text is titled "FORMULARZ PEŁNOMOCNICTWA" which translates to "POWER OF ATTORNEY FORM" in Polish. The content explicitly details the appointment of a proxy (pełnomocnik) to represent a shareholder at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") scheduled for April 2, 2019. This document is directly related to shareholder representation and voting rights for a general meeting, but it is the form used to grant the authority, not the results of the vote or the announcement of the meeting itself. Among the provided codes, 'AGM-R' (AGM Information) is the closest fit as it covers materials shared during General Meetings, and proxy forms are essential materials for such events. While 'PSI' (Proxy Solicitation & Information Statement) is also relevant, proxy forms are often filed alongside or as part of the broader AGM materials. Given the focus on granting representation for a General Meeting, AGM-R is the most appropriate classification for this specific proxy form.
2019-03-04 Polish
załącznik nr 1 - Plan Połączenia
M&A Activity Classification · 98% confidence The document is explicitly titled "PLAN POŁĄCZENIA" (Merger Plan) and details the legal framework (referencing Polish Commercial Companies Code - KSH, specifically articles related to mergers like 498, 499, 516) for the merger of two entities: PBG Spółka Akcyjna (Acquiring Company) and PBG oil and gas Spółka z ograniczoną odpowiedzialnością (Acquired Company). It includes the main plan and drafts of resolutions for the General Meetings approving the merger. This document describes a significant corporate transaction involving capital structure change and acquisition, but it is not a standard regulatory filing like 10-K, an earnings release, or a general shareholder vote result. Among the provided codes, 'TAR' (M&A Activity) is the most appropriate classification for a formal merger plan document.
2019-03-04 Polish
Ogłoszenie o zwołaniu
AGM Information Classification · 99% confidence The document is titled "Raport bieżący numer: 8/2019" (Current Report No: 8/2019) and its subject is "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki PBG S.A na dzień 2 kwietnia 2019 roku oraz projekty uchwał wraz z uzasadnieniem" (Announcement of the convening of an Extraordinary General Meeting of PBG S.A. for April 2, 2019, and draft resolutions with justification). The content details the date, time, location, and agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ). It also outlines shareholder rights regarding participation, voting, and submitting proposals, and includes draft resolutions. This document is a formal announcement calling for a shareholder meeting and providing necessary preparatory materials, which aligns perfectly with the definition of an Annual General Meeting Information document (AGM-R), even though it is an Extraordinary General Meeting (NWZ) rather than an Annual one. In many classification schemes, announcements related to the convening and materials for any major shareholder meeting fall under the AGM category. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Regulatory Filing (RNS) because it is highly specific to the meeting logistics and agenda. It is also not a Proxy Statement (PSI) as it is the initial announcement of the meeting itself, not just the solicitation materials, although there is overlap in content.
2019-03-04 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki PBG S.A. na dzień 2 kwietnia 2019 roku oraz projekty uchwał wraz z uzasadnieniem. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and translates to: "Announcement of the convening of the Extraordinary General Meeting of PBG S.A. for April 2, 2019, and draft resolutions together with justification - attached.". The key phrases are "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the convening of the Extraordinary General Meeting) and the mention of draft resolutions. This content directly relates to the preparation and announcement for a shareholder meeting, which falls under the scope of AGM-related materials, specifically the announcement/notice for the meeting itself, rather than the voting results (DVA) or the proxy solicitation materials (PSI). Since it is an announcement about convening a General Meeting, AGM-R is the most appropriate classification.
2019-03-04 Polish

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