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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 2016-11-16 Major Shareholding Noti…
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
Otrzymanie Zawiadomienia w trybie art. 69 ust. 1 pkt. 1 Ustawy o Ofercie. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document is a formal notification from the Management Board of PBG S.A. (Spółka) regarding receiving a notification from a shareholder (Pan Jerzy Wiśniewski) under Polish law (Art. 69 ust. 1 pkt. 1 Ustawy o Ofercie publicznej...) and MAR Regulation (Art. 19 ust. 1 Rozporządzenia MAR). The content details changes in the shareholder's total holdings, specifically mentioning the acquisition of new shares (173,148,310 Series H shares) resulting from a restructuring agreement (Układ) and the subsequent change in their percentage stake in the company's capital (now 22.97%). This type of filing, reporting changes in significant share ownership thresholds due to transactions or capital structure changes, aligns precisely with the definition of Major Shareholding Notification (MRQ). Although it involves capital changes, the primary focus is the notification of the resulting change in ownership percentage by an external party.
2016-11-16 Polish
raport 40/2016
Major Shareholding Notification Classification · 99% confidence The document is a 'Raport bieżący' (Current Report) from a Polish company (PBG S.A.) dated November 15, 2016. The subject is 'Otrzymanie Zawiadomienia w trybie art. 69 ust. 1 pkt. 1 Ustawy o Ofercie' (Receipt of Notification under Article 69(1)(1) of the Public Offering Act). The content details a change in shareholding percentage (crossing the 5% threshold) by Bank Zachodni WBK S.A. due to a capital increase via debt conversion and subsequent share sales. This type of mandatory disclosure regarding changes in significant share ownership thresholds directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a regulatory filing, MRQ is the most specific category available for this content.
2016-11-15 Polish
Otrzymanie Zawiadomienia w trybie art.69 ust.1 pkt.1 Ustawy o Ofercie - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is extremely short ("w załączniku", which translates to "in the attachment" or "attached"). This strongly suggests the document is not the full report but rather a very brief announcement or cover note stating that the actual information is attached elsewhere. According to Rule 2 (The 'Menu vs Meal' Rule), a short document announcing an attachment should be classified as a Report Publication Announcement (RPA) if it relates to a report, or RNS if it's a general regulatory notice. Since the context implies a filing, RPA is the most appropriate fit for a document that merely points to an attachment.
2016-11-15 Polish
Wygaśnięcie mandatu w związku ze śmiercią Przewodniczącego Rady Nadzorczej Spółki. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a brief announcement from the Management Board (Zarząd) of PBG S.A. informing about the death of Mr. Maciej Bednarkiewicz, the Chairman of the Supervisory Board (Przewodniczącego Rady Nadzorczej). It also states that the company will inform about actions to fill the vacancy. This content directly relates to a change in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is very short, but the content is definitive, not just announcing a future report.
2016-11-14 Polish
Raport za III kwartał 2016 roku zawierający: - śródroczne skrócone skonsolidowane sprawozdanie finansowe Grupy Kapitałowej PBG - śródroczne sprawozdanie Spółki PBG SA - informację dodatkową do śr...
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe za III kwartał 2016 roku' (Interim condensed consolidated financial report for the third quarter of 2016). It contains detailed financial statements, including the balance sheet, income statement, cash flow statement, and extensive explanatory notes for the specified period. It is a comprehensive quarterly financial report, not an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). 9M 2016
2016-11-14 Polish
załącznik do raportu bieżącego 39/2016
Governance Information 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, purpose, capital structure (§ 9, § 10), powers of the General Meeting (§ 20, § 23), and governance structure (§ 19). This content is characteristic of a company's foundational legal document, which defines its internal rules, structure, and governance practices. This aligns directly with the definition of Governance Information (CGR), which covers internal rules and board structure.
2016-11-14 Polish

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