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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 2017-10-27 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 z instrukcją
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "FORMULARZ DO INSTRUKCJI PRZY GŁOSOWANIU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Instruction Form) and contains detailed sections for appointing a proxy (pełnomocnik) to represent a shareholder at an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") of PBG S.A. It includes specific voting instructions ('za', 'przeciw', 'wstrzymuję się') for various agenda items. This document is explicitly designed to solicit voting instructions from shareholders ahead of a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the meeting materials themselves (AGM-R) nor the results (DVA).
2017-10-27 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. This form is explicitly designed for an individual or entity (Akcjonariusz/Shareholder) to appoint a representative (Pełnomocnik) to attend and vote at a specific meeting, identified as the "Nadzwyczajnym Walnym Zgromadzeniu Spółki PBG S.A." (Extraordinary General Meeting of PBG S.A.) scheduled for November 28, 2017. Materials related to granting proxies or appointing representatives for a general meeting fall under the category of Proxy Solicitation & Information Statement (PSI). Although it is a form rather than a final result, its purpose is directly tied to soliciting representation for a shareholder meeting.
2017-10-27 Polish
Plan połączenia
M&A Activity Classification · 98% confidence The document is titled "PLAN POŁACZENIA SPÓŁEK KAPITAŁOWYCH PRZEZ PRZEJĘCIE" (Plan of Merger of Capital Companies by Acquisition) dated October 27, 2017. It details the legal basis, procedure, and effects 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 explicitly outlines a corporate restructuring/financing event involving the acquisition of one company by another. This aligns best with the 'Capital/Financing Update' category, which covers capital structure changes, or potentially 'Regulatory Filings' (RNS) if it were a general announcement, but the content is highly specific to a merger plan. Reviewing the definitions: - 19. M&A Activity (Code: TAR): Announcements and documents related to merger proposals or takeover bids. A merger plan is the core document for a merger proposal. - 6. Capital/Financing Update (Code: CAP): Updates on company fundraising, financing activities, or capital structure changes. A merger fundamentally changes the capital structure. Given the document is the formal 'Plan of Merger' itself, which is a specific type of M&A activity, TAR (M&A Activity) is the most precise classification over the broader CAP category.
2017-10-27 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki PBG S.A. na dzień 28 listopada 2017 roku oraz projekty uchwał wraz z uzasadnieniem. - Content (PL)
AGM Information Classification · 99% 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 (November 28, 2017), agenda, and procedures for shareholder participation, voting, and representation at this meeting. This content directly relates to the formal calling and organization of a General Meeting. 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 core function—notifying shareholders and detailing meeting procedures—aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) or a general Regulatory Filing (RNS). Since it is the announcement calling the meeting and detailing the process, it is highly relevant to AGM materials.
2017-10-27 Polish
Uzgodnienie warunków przeprowadzenia transakcji sprzedaży jednostkowych praw poboru akcji serii K RAFAKO S.A. i zawarcie umowy o współpracy dotyczącej RAFAKO. - Content (PL)
M&A Activity Classification · 95% confidence The document text describes an agreement between PBG S.A. and FIPP FIZ AN regarding the sale of subscription rights (JPP) for shares in RAFAKO S.A. This transaction involves the acquisition of rights related to a planned public offering and establishes a cooperation agreement concerning board representation based on shareholding thresholds. This clearly details a significant corporate transaction, specifically related to the acquisition of securities and subsequent governance arrangements. This falls under the category of Capital/Financing Update (CAP) or potentially a general Regulatory Filing (RNS) if it were a mandatory disclosure without a more specific fit. Since it details the terms of a transaction involving the acquisition of rights to shares in a planned public offering, it is best classified as a Capital/Financing Update (CAP). It is not an Earnings Release (ER), Interim Report (IR), or a standard Annual Report (10-K).
2017-10-25 Polish
Podjęcie przez Zarząd decyzji o zamiarze połączenia ze spółką zależną. - Content (PL)
M&A Activity Classification · 98% confidence The document text, written in Polish, explicitly discusses the intention ('zamiar połączenia') of PBG S.A. to merge with its subsidiary, PBG AVATIA Sp. z o.o. It cites specific articles of the Polish Commercial Companies Code (k.s.h.) related to mergers by acquisition ('łączenie się przez przejęcie'). This subject matter directly relates to corporate restructuring, mergers, and acquisitions. Based on the provided definitions, the most appropriate category is 'M&A Activity' (Code: TAR), which covers merger proposals and takeover bids.
2017-10-20 Polish

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