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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 2024-07-26 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 10/2024
AGM Information Classification · 100% confidence The document text is titled "Raport bieżący numer: 10/2024" and its subject is "Uchwały podjęte oraz niepodjęte przez Zwyczajne Walne Zgromadzenie spółki PBG S.A. w restrukturyzacji w likwidacji w dniu 26 lipca 2024 roku" (Resolutions adopted and not adopted by the Annual General Meeting of PBG S.A. ... on July 26, 2024). The content details the resolutions passed during a General Meeting, including the approval of financial statements and the election/discharge of board members. This directly corresponds to the documentation surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2024-07-26 Polish
Uchwały podjęte oraz niepodjęte przez Zwyczajne Walne Zgromadzenie spółki PBG S.A. w restrukturyzacji w likwidacji w dniu 26 lipca 2024 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).
2024-07-26 Polish
zal01_raport_biezacy__9_2024.pdf
Legal Proceedings Report Classification · 99% confidence The document is a 'Raport bieżący' (Current Report) from a Polish company (PBG S.A.) dated July 2, 2024. It discusses a significant legal/restructuring event: the court's decision to refuse the approval of a previously agreed-upon arrangement ('Układ'). This involves court proceedings, creditor voting results, and the intention to appeal. This type of material, concerning legal proceedings, regulatory actions, or significant corporate restructuring updates that don't fit other specific categories (like earnings or capital changes), is best classified as a Legal Proceedings Report (LTR) or, given its nature as a mandatory disclosure under MAR (Art. 17), potentially a general Regulatory Filing (RNS). Since the content is specifically about a court ruling related to a restructuring arrangement and the company's response (appeal), LTR is the most precise fit among the provided options, as it details a significant legal matter affecting the company's status. It is not an ER, 10-K, or IR. It is a specific update, not just an announcement of a report (RPA).
2024-07-02 Polish
Powzięcie informacji o wydaniu postanowienia w przedmiocie odmowy zatwierdzenia układu - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document discusses a legal/restructuring event concerning PBG S.A. Specifically, it reports on a court decision (Postanowienie) regarding the refusal to approve a previously concluded arrangement (Układ) in a restructuring process. It details the date of the decision (July 2, 2024), the reason (unequal satisfaction of creditors), and the company's intention to appeal (wniesienie zażalenia). This content directly relates to significant legal proceedings and regulatory actions concerning the company's financial status and restructuring plan. This fits best under 'Legal Proceedings Report' (LTR), as it is an update on a significant lawsuit/regulatory matter (the court's decision in the restructuring case). It is not a general earnings release (ER), a full annual report (10-K), or a simple management change announcement (MANG). Given the specific nature of reporting on court decisions related to financial restructuring, LTR is the most appropriate classification.
2024-07-02 Polish
Raport bieżący 8/2024_załącznik nr 1
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "FORMULARZ DO INSTRUKCJI PRZY GŁOSOWANIU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Instruction Form) and explicitly mentions granting power of attorney to represent a shareholder at the "Zwyczajnym Walnym Zgromadzeniu Spółki PBG S.A." (Ordinary General Meeting of PBG S.A.) scheduled for July 26, 2024. It contains sections for voting instructions on various agenda items (like electing the chairman, approving the agenda, approving financial statements). This document is directly related to soliciting shareholder votes and providing instructions for voting at a General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2024-06-28 Polish
Raport bieżący 8/2024
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE SPÓŁKI PBG SPÓŁKA AKCYJNA W RESTRUKTURYZACJI W LIKWIDACJI Z SIEDZIBĄ W WYSOGOTOWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of PBG S.A. in Restructuring in Liquidation regarding the convening of the Annual General Meeting). It details the date (July 26, 2024), time, location, and a detailed agenda (Porządek Obrad) for this meeting, including items related to approving 2023 financial statements and voting on resolutions. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-06-28 Polish

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