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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 2016-11-28 Legal Proceedings Report
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
Zawarcie przez spółkę zależną Porozumienia dotyczącego rozwiązania oraz rozliczenia umowy na Rozbudowę Tłoczni Rembelszczyzna. - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document is a short announcement (1283 characters) written in Polish, referencing a prior current report ('raport bieżący'). It details the resolution of a contract ('Porozumienie dotyczące rozwiązania oraz rozliczenia Umowy') between PBG S.A.'s subsidiary and GAZ-SYSTEM S.A. regarding a construction investment. This type of specific, material corporate event disclosure, which is not a standard financial report (10-K, IR) or a management/board change, fits best under the general category for regulatory announcements that don't fit elsewhere, which is 'Regulatory Filings' (RNS) in this classification scheme, especially given its brevity and nature as a specific operational update. It is not an ER (no financial results), not an IP (not a presentation), not a CT (not a transcript), and not a DIRS/DIV/NAV/etc. Given the context of Polish regulatory filings, 'RNS' serves as the appropriate catch-all for material, non-standard disclosures.
2016-11-28 Polish
projekt jednolitego tekstu Statutu
Regulatory Filings Classification · 97% confidence The document text is titled 'STATUT SPÓŁKI AKCYJNEJ' (Statute of a Joint-Stock Company) and details the company's name, registered office, business scope (PKD codes), capital structure (including various share series and nominal values), shareholder rights, and the structure/procedures for the company's governing bodies (General Meeting, Supervisory Board, Management Board). This content is characteristic of a foundational corporate document, specifically the Articles of Association or Bylaws, which defines the company's internal rules and governance structure. Among the provided codes, 'Governance Information' (CGR) is the closest fit for a document detailing internal rules and board structure, although 'Statute' is a very specific type of governance document. Since there is no specific code for 'Statute' or 'Articles of Association', CGR is the most appropriate classification based on the provided definitions, as it covers 'company's internal rules, board structure, and governance practices.' The document is comprehensive and foundational, not a short announcement (ruling out RPA/RNS).
2016-11-23 Polish
formularz instrukcji dla pełnomocnika
AGM Information Classification · 98% confidence The document text is titled "FORMULARZ DO INSTRUKCJI PRZY GŁOSOWANIU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Instruction Form) and explicitly mentions the authorization of a proxy to represent a shareholder at the "Zwyczajnym Walnym Zgromadzeniu Spółki PBG S.A." (Ordinary General Meeting of PBG S.A.) scheduled for December 20, 2016. It contains detailed sections for voting instructions on various agenda items (like electing the chairman, approving reports, and granting discharge/absolutorium). This document is a proxy form used to instruct a representative on how to vote at an Annual General Meeting (AGM). Therefore, it falls under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and proxy materials are central to this event.
2016-11-23 Polish
formularz pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "FORMULARZ PEŁNOMOCNICTWA" which translates to "POWER OF ATTORNEY FORM". It explicitly mentions authorizing a proxy to represent a shareholder at the "Zwyczajnym Walnym Zgromadzeniu Spółki PBG S.A." (Ordinary General Meeting of PBG S.A.) scheduled for December 20, 2016. This document is a proxy form used for shareholder voting and representation at a General Meeting. This aligns directly with the purpose of Proxy Solicitation & Information Statement materials, which include forms for shareholders to designate proxies. Therefore, the most appropriate classification is PSI (Proxy Solicitation & Information Statement).
2016-11-23 Polish
treść ogłoszenia o zwołaniu ZWZ
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki PBG S.A. na dzień 20 grudnia 2016 roku oraz projekty uchwał" (Announcement of the convening of the Ordinary General Meeting of PBG S.A. for December 20, 2016, and draft resolutions). The content details the agenda, procedures for shareholder participation, voting rights, and the date of registration for the meeting. This clearly indicates that the document is related to the formal process of calling and preparing for an Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R). Although it announces the meeting, the document itself contains substantial procedural and agenda details, making it more than just a simple 'Report Publication Announcement' (RPA).
2016-11-23 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki PBG S.A. na dzień 20 grudnia 2016 roku oraz projekty uchwał. - 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.
2016-11-23 Polish

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