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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 2017-04-27 Governance 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
Regulamin Rady Nadzorczej
Governance Information Classification · 98% confidence The document text is titled "REGULAMIN RADY NADZORCZEJ PBG Spółka Akcyjna z siedzibą w Wysogotowie" (Regulations of the Supervisory Board of PBG Joint Stock Company). It details the internal rules, structure, duties, meeting procedures, and voting requirements for the company's Supervisory Board (Rada Nadzorcza). This content directly relates to the internal governance structure and operational rules of the company's oversight body. This aligns perfectly with the definition of Governance Information (CGR), which covers internal rules and board structure, rather than a specific financial filing like 10-K, ER, or IR.
2017-04-27 Polish
treść raportu 19/2017
AGM Information Classification · 99% confidence The document text is a 'Raport bieżący' (Current Report) detailing the resolutions ('Uchwały') passed by the 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) of PBG S.A. on April 27, 2017. Key resolutions include the approval of the 2016 financial statements and the granting of discharge ('absolutorium') to various board members for their 2016 duties. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). Although it contains voting results, the primary nature is the documentation of the meeting's decisions, not just the final vote tally (DVA) or a general regulatory announcement (RNS).
2017-04-27 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Spółki PBG S.A. w dniu 27 kwietnia 2017 roku. - Content (PL)
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 included elsewhere. 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, given the context of financial reporting documents.
2017-04-27 Polish
Wyznaczenie przez GPW pierwszego dnia notowania Obligacji PBG. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Management Board of PBG S.A. (Zarząd PBG S.A.) informing about a resolution passed by the Warsaw Stock Exchange Management Board (Zarząd Giełdy Papierów Wartościowych w Warszawie S.A.) regarding the listing of several series of bonds (Obligacji) on the Catalyst alternative trading system, effective April 20, 2017. This is a specific regulatory action concerning the listing and trading of securities, not a general financial report (like 10-K or IR), a dividend notice, or an earnings release. Since it is a specific regulatory announcement that doesn't fit perfectly into categories like CAP (Capital/Financing Update) or DIV, and it is a formal notice of a listing event, it best fits the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory announcement, or potentially a specific financing/capital event if the listing itself is considered the primary event. Given the context of listing specific debt instruments on an exchange system, RNS (Regulatory Filings) is the most appropriate fallback for a specific, non-standard regulatory notice, although it relates to capital instruments. Given the options, RNS is the safest classification for a specific exchange resolution notice.
2017-04-19 Polish
Zawarcie umowy leasingu zwrotnego nieruchomości przez spółkę zależną. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text, written in Polish, describes a transaction where a subsidiary of PBG S.A. entered into a lease agreement (Umowa leasingu) and a sale agreement for a hotel property with a financing entity (mLeasing). It details the financing amount (20,648,550.00 PLN), interest rate basis (WIBOR 1M + 3.2%), term (144 months), sale price (31,767,000.00 PLN), and various collateral arrangements (promissory notes, liens, subordination). This content clearly relates to a significant financing and capital structure event involving debt/lease obligations and asset transfer. This aligns best with the 'Capital/Financing Update' category (CAP). It is not an earnings release (ER), an annual report (10-K), or a management discussion (MDA), but a specific announcement about securing financing.
2017-04-07 Polish
Podjęcie przez GPW uchwały w sprawie wprowadzenia do alternatywnego systemu obrotu na Catalyst Obligacji PBG S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (697 characters) from the Management Board of PBG S.A. informing about a resolution passed by the Warsaw Stock Exchange (GPW) on April 5, 2017, to introduce specific series of PBG bearer bonds onto the Catalyst alternative trading system. This is a specific regulatory action concerning the listing/trading of securities, but it is not a comprehensive financial report (like 10-K or IR), nor is it a standard earnings release or dividend notice. Since it is a specific, non-standard regulatory announcement regarding the trading venue for debt instruments, and it doesn't fit perfectly into the other specific categories (like DIRS, DIV, CAP, etc.), the most appropriate general category for miscellaneous regulatory announcements is 'Regulatory Filings' (RNS). It is too specific to be a general 'LTR' (Legal Proceedings) or 'SHA' (Share Issue).
2017-04-06 Polish

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