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PBG S.A. — Investor Relations & Filings

Ticker · PBG ISIN · PLPBG0000029 LEI · 259400X248CV8DJRIM55 WAR Construction
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Filings indexed 919 across all filing types
Latest filing 2025-03-20 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
raport bieżący
AGM Information Classification · 99% confidence The document is titled "Raport bieżący numer: 9/2025" (Current Report No. 9/2025) and details the resolutions passed during an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM) held on March 20, 2025. The content explicitly lists the resolutions (Uchwała nr 1, nr 2, nr 3) concerning the election of the Chairman, waiving recording, and changing the company's registered office. This content directly relates to the formal proceedings and outcomes of a shareholder 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 EGM, the nature of the filing—reporting the resolutions passed—fits best under the general category for shareholder meeting outcomes, which AGM-R represents in the provided list, as there is no specific EGM code. Alternatively, since it reports the results of a vote, DVA (Declaration of Voting Results & Voting Rights Announcements) is also relevant, but AGM-R is often used broadly for meeting outcomes when EGM is not specified. Given the detailed reporting of resolutions, AGM-R is the most appropriate fit for meeting documentation.
2025-03-20 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie spółki PBG S.A. w likwidacji w dniu 20 marca 2025 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is extremely short ("Report Content w załączeniu", which translates to "Report Content attached"). This strongly suggests the document is not the full report itself but rather a brief notification announcing that the actual content or report is attached or available elsewhere. According to Rule 2 (The 'Menu vs Meal' Rule), a short announcement stating a report is attached should be classified as a Report Publication Announcement (RPA).
2025-03-20 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie spółki PBG S.A. w likwidacji w dniu 20 marca 2025 roku
Report Publication Announcement Classification · 98% confidence The document text is extremely short, containing only the Polish phrase "w załączeniu," which translates to "attached" or "enclosed." This strongly suggests the document is not the full report itself but rather a very brief notification or cover note indicating that the actual report or material is attached or enclosed. According to Rule 2 (The 'Menu vs Meal' Rule), a very short document announcing that material is attached should be classified as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since RPA is specifically for announcing the publication/attachment of reports, it is the most appropriate fit over the general RNS fallback.
2025-03-20 Polish
Załącznik - instrukcja
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, specifying the shareholder's details, and providing voting instructions ('za' - for, 'przeciw' - against, 'wstrzymuję się' - abstain) for specific agenda items of an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') scheduled for April 14, 2025. This document is explicitly designed to solicit voting instructions from shareholders ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-03-17 Polish
Załącznik - instrukcja
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, specifying the shareholder's details, and providing voting instructions ('za' - for, 'przeciw' - against, 'wstrzymuję się' - abstain) for specific agenda items of an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') scheduled for April 14, 2025. This document is explicitly designed to solicit voting instructions from shareholders ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement.
2025-03-17 Polish
Raport bieżący
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki PBG S.A. w likwidacji na dzień 14 kwietnia 2025 roku oraz projekty uchwał" (Announcement of the convening of an Extraordinary General Meeting of PBG S.A. in liquidation for April 14, 2025, and draft resolutions). It details the agenda, procedures for shareholder participation, voting rights, and includes the draft resolutions to be voted upon at the meeting scheduled for April 14, 2025. This content directly relates to the formal process and materials associated with a General Meeting of Shareholders. Since it is an announcement convening the meeting and providing the necessary materials (including draft resolutions), it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an Extraordinary General Meeting (EGM), the core function—shareholder meeting documentation—fits AGM-R better than other options like DEF 14A (Remuneration) or PSI (Proxy Solicitation), as it is the primary notice and material for the meeting itself.
2025-03-17 Polish

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