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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 2017-01-16 Report Publication Anno…
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 16 stycznia 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.
2017-01-16 Polish
Lista Akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu w dniu 20 grudnia 2016 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states it is providing a 'lista Akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki' (a list of shareholders holding at least 5% of the votes at the Ordinary General Meeting). This content directly relates to the official results of shareholder voting at a general meeting, detailing who voted and how many votes they controlled. This perfectly matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a general AGM presentation (AGM-R) but a specific declaration of voting outcomes.
2016-12-27 Polish
Pan Przemysław Lech Figarski - przebieg kariery zawodowej
Board/Management Information Classification · 95% confidence The document provided is a detailed biography ('Notatka biograficzna') of an individual, Przemysław Lech Figarski, outlining his extensive career history, roles on various boards, and professional achievements, primarily within the Polish financial sector. This type of document is typically released in connection with changes to the company's leadership structure, such as the appointment or departure of a director or senior manager, or as part of governance/proxy materials. Given the focus on management background and board memberships, the most appropriate classification among the provided options is Board/Management Information (MANG), which covers announcements of changes in senior management.
2016-12-21 Polish
Pan Maciej Stańczuk - przebieg kariery zawodowej
Board/Management Information Classification · 95% confidence The document provided is a detailed curriculum vitae (CV) or professional biography for an individual named Maciej Stańczuk. It outlines his education, professional career history (including roles at banks and companies like Polimex-Mostostal SA), non-professional activities, and specific sector competencies (especially in energy projects). This type of document is not a standard regulatory filing (like 10-K, ER, or IR) nor is it a presentation, transcript, or notice of a specific corporate action (like dividend or share issue). It most closely resembles background information provided for a potential board appointment, a management profile update, or general investor relations material detailing executive experience. Given the options, the most appropriate classification for a detailed profile of a senior manager or director, especially one detailing their qualifications and experience, is Board/Management Information (MANG), as this often accompanies announcements regarding management changes or board nominations.
2016-12-21 Polish
Powołanie członków Rady Nadzorczej. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of two individuals (Mr. Maciej Stańczuk and Mr. Przemysław Lech Figarski) to the Supervisory Board (Rada Nadzorcza) by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). It also mentions that the company is publishing their professional resumes attached to the report. This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (866 chars), but the core content is the announcement of appointments, not just the announcement of a report's publication, making MANG a more specific fit than RPA or RNS.
2016-12-21 Polish
Projekt jednolitej treści Statutu Spółki
Regulatory Filings Classification · 98% confidence The document text is titled "tekst jednolity- **"STATUT SPÓŁKI AKCYJNEJ"**" (Consolidated text - "STATUTE OF A JOINT-STOCK COMPANY"). It details the company's name, seat, business scope (using PKD codes), capital structure (including various share series and nominal values), shareholder rights, and the structure/competencies of the company's governing bodies (General Meeting, Supervisory Board, Management Board). This content is characteristic of a company's foundational legal document, which is the Articles of Association or Statute. While this document outlines governance and capital structure, which touches upon areas covered in filings like DEF 14A (Remuneration) or CGR (Governance), the core nature of the text is the Statute itself. In the provided classification list, there is no direct code for 'Statute'. However, the content heavily relates to the company's internal rules, structure, and governance practices. The closest fit among the options that covers foundational rules and structure is Governance Information (CGR), although a Statute is a primary legal document. Given the detailed breakdown of capital, shareholder rights, and management structure, it strongly aligns with corporate governance documentation. Since it is not a standard periodic financial report (10-K, IR, ER) or a specific announcement (DIV, DIRS, RPA), CGR is the most appropriate category for foundational governance documents not explicitly listed elsewhere.
2016-12-20 Polish

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