Skip to main content
PBG S.A. logo

PBG S.A. — Investor Relations & Filings

Ticker · PBG ISIN · PLPBG0000029 LEI · 259400X248CV8DJRIM55 WAR Construction
Open in API
Filings indexed 920 across all filing types
Latest filing 2018-01-10 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
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Spółki PBG S.A w dniu 9 stycznia 2018 roku. - Content (PL)
AGM Information Classification · 95% confidence The document text explicitly states it contains the 'uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie' (resolutions adopted by the Extraordinary General Meeting) of PBG S.A. dated January 9, 2018. This directly relates to shareholder meetings and the formal decisions made therein. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the content (resolutions) is fundamentally the same type of material presented or formalized during a general meeting. It is not a general regulatory filing (RNS) because it is highly specific to meeting outcomes, nor is it a declaration of voting results (DVA), as it contains the full text of the resolutions themselves, not just the tally.
2018-01-10 Polish
Ujawnienie opóźnionej informacji poufnej, dotyczącej zawarcia Ugody ze Skarbem Państwa – Generalną Dyrekcją Dróg Krajowych i Autostrad. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement by the Management Board of PBG S.A. (Zarząd PBG S.A.) regarding the conclusion of a settlement agreement (Ugoda) with the State Treasury concerning disputes related to highway construction contracts (Autostrada A1). The announcement explicitly references Article 17 of MAR (Market Abuse Regulation), indicating it is a mandatory disclosure of inside information. Since the core subject is the resolution of significant legal disputes and claims, this falls under the category of reporting on significant legal matters. The closest fit among the provided definitions is 'Legal Proceedings Report' (LTR), as it details the conclusion of court cases and disputes.
2017-12-18 Polish
Formularz pełnomocnictwa wraz z instrukcją
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "FORMULARZ DO INSTRUKCJI PRZY GŁOSOWANIU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Instruction Form) and details the appointment of a proxy for an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") of PBG S.A. It includes sections for shareholder details, proxy appointment, and specific voting instructions on agenda items (like electing the chairman and voting on a merger). This type of document, which solicits instructions from shareholders on how to vote their shares at a meeting, is characteristic of Proxy Solicitation Materials. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI). It is not the AGM presentation itself (AGM-R), nor is it the official results (DVA).
2017-12-12 Polish
Formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "FORMULARZ PEŁNOMOCNICTWA" which translates to "POWER OF ATTORNEY FORM" in Polish. It explicitly details the appointment of a proxy (pełnomocnik) to represent a shareholder at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") scheduled for January 9, 2018. This document is a proxy form used for shareholder voting and representation at a general meeting, which aligns directly with the purpose of a Proxy Solicitation & Information Statement (PSI), as it is the mechanism by which shareholders delegate their voting rights for a meeting.
2017-12-12 Polish
Plan Połączenia
M&A Activity Classification · 98% confidence The document is titled "PLAN POŁĄCZENIA SPÓŁEK KAPITAŁOWYCH PRZEZ PRZEJĘCIE" (Plan of Merger of Capital Companies by Acquisition) dated October 27, 2017. It details the legal basis, procedure, and consequences of merging two Polish companies (PBG S.A. and PBG AVATIA sp. z o.o.) under the Polish Commercial Companies Code (k.s.h.). It also includes draft resolutions for the General Meetings of both companies approving the merger plan. This document is a formal plan outlining a significant corporate restructuring event (merger/acquisition). This type of document, detailing a merger proposal or takeover bid, aligns best with the 'M&A Activity' category (TAR). It is not a general regulatory filing (RNS) because it is highly specific to a merger transaction.
2017-12-12 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki PBG S.A. na dzień 9 stycznia 2018 roku oraz projekty uchwał wraz z uzasadnieniem. - Content (PL)
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE ZARZĄDU SPÓŁKI PBG SPÓŁKA AKCYJNA Z SIEDZIBĄ W WYSOGOTOWIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of PBG S.A. regarding the convening of an Extraordinary General Meeting). It details the date (January 9, 2018), agenda items (including a merger proposal), and procedures for shareholder participation, voting, and proxy appointments for this specific meeting. This content directly relates to the formal process of calling and preparing for a General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it contains procedural details often found in proxy materials, the primary function here is the official announcement and setting of the meeting terms.
2017-12-12 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.