September
- 2019-09-24
31/2019: Notice of September 24th 2019 convening Bondholders Meeting for holders of Series G3 bonds issued by PBG S.A. (the “Bonds”).
- 2019-09-24
30/2019: I. Notice of the Bondholders Meeting Acting pursuant to Art. 50.1 and Art. 51 of the Polish Bond Act of January 15th 2015 (consolidated text: Dz.U. of 2018, item 483) (the “Bond Act”), the
- 2019-09-24
29/2019: Notice of September 24th 2019 convening Bondholders Meeting for holders of Series G bonds issued by PBG S.A. (the “Bonds”).
- 2019-09-20
28/2019: CORRECTION
- 2019-09-16
28/2019: Resolutions passed by the Bondholders Meetings for holders of Series G, G1 and G3 Bonds and the Company’s Management Board consent to amend the Terms and Conditions of Series G, G1 and G3 Bon
August
- 2019-08-26
27/2019: Notice of August 26th 2019 convening Bondholders Meeting for holders of Series G3 bonds issued by PBG S.A. (the “Bonds”).
- 2019-08-26
26/2019: Notice of August 26th 2019 convening Bondholders Meeting for holders of Series G1 bonds issued by PBG S.A. (the “Bonds”).
- 2019-08-26
25/2019: Notice of August 26th 2019 convening Bondholders Meeting for holders of Series G bonds issued by PBG S.A. (the “Bonds”).
- 2019-08-20
24/2019: Expiry of mandate of the Company’s President of the Board
June
- 2019-06-28
23/2019: Resolutions passed by the Bondholders Meetings for holders of Series G, G1 and G3 Bonds and the Company’s Management Board consent to amend the Terms and Conditions of Series G, G1 and G3 Bon
- 2019-06-25
22/2019: Shareholders exercising 5% or more of voting rights at the Annual General Meeting of PBG S.A. held on June 25th 2019
- 2019-06-25
21/2019: Resolutions passed by the Annual General Meeting of PBG S.A. on June 25th 2019
- 2019-06-19
20/2019: Consolidated text of PBG Articles of Association.
- 2019-06-07
19/2019: Notice of June 7th 2019 convening Bondholders Meeting for holders of Series G3 bonds issued by PBG S.A. (the “Bonds”).
- 2019-06-07
18/2019: Notice of June 7th 2019 convening Bondholders Meeting for holders of Series G1 bonds issued by PBG S.A. (the “Bonds”).
- 2019-06-07
17/2019: Notice of June 7th 2019 convening Bondholders Meeting for holders of Series G bonds issued by PBG S.A. (the “Bonds”).
- 2019-06-03
16/2019: Registration of merger between PBG and PBG oil and gas.
May
- 2019-05-31
15/2019: Information on Series G3, H3 and I3 Bonds.
- 2019-05-29
14/2019: Notice of Annual General Meeting of PBG to be held on June 25th 2019 and draft resolutions
April
- 2019-04-30
13/2019: Information on divestment and Management Board’s decision to request Bondholders to approve re-scheduling of Bond redemption
- 2019-04-02
12/2019: Shareholders holding 5% or more of total voting rights at Extraordinary General Meeting
- 2019-04-02
11/2019: Resolutions passed by PBG Extraordinary General Meeting on April 2nd 2019
- 2019-04-01
10/2019: Lawsuit filed by PBG
March
- 2019-03-08
09/2019 Agreements signed to design and construct Municipal Stadium in Szczecin selected.
- 2019-03-04
8/2019: Notice of PBG S. A. Extraordinary General Meeting called for April 2nd 2019, with draft resolutions and grounds
- 2019-03-04
7/2019: Cancellation of PBG’s Extraordinary General Meeting
February
January
- 2019-01-31
5/2019: First notification of the intention to merge
- 2019-01-31
4/2019: Notice of PBG S. A. Extraordinary General Meeting called for March 5th 2019, with draft resolutions and grounds.
- 2019-01-25
3/2019: PBG Management Board’s decision to merge with subsidiary
- 2019-01-25
2/2019: Best bid to design and construct Municipal Stadium in Szczecin selected.
- 2019-01-25
1/2019: Release dates for periodic reports in 2019