December
- 2004-12-20
68/2004: Material agreement
- 2004-12-20
67/2004: Material agreement
- 2004-12-13
66/2004: Material agreement
- 2004-12-09
65/2004: Material agreement
November
- 2004-11-22
64/2004: Adjustment of forecasts of consolidated financial results of 2004
- 2004-11-09
63/2004: Information on granting subsidy
- 2004-11-08
62/2004: Material agreement
- 2004-11-04
61/2004: Contract conclusion
- 2004-11-02
60/2004: Transactions related to a material agreement
October
September
- 2004-09-30
52/2004: Annex to a major agreement
- 2004-09-28
51/2004: Material agreement
- 2004-09-17
50/2004: Appointment of the certified auditor of financial statements
- 2004-09-17
49/2004: Material agreement
August
- 2004-08-03
43/2004: Material agreement
July
- 2004-07-29
42/2004: Book value of PBG S.A. following the share capital enlargement
- 2004-07-29
41/2004: Admission of shares to the National Depository for Securities and resolution of the Warsaw Stock Exchange to admit series B and C shares of PBG S.A. for trading on the WSE's main market.
- 2004-07-26
40/2004: Material agreement
- 2004-07-08
39/2004: Registration of enlargement of the Company's share capital
- 2004-07-07
38/2004: Material agreement
- 2004-07-01
37/2004: Forecasts of consolidated financial results - monitoring
- 2004-07-01
36/2004: Date of first listing of securities
- 2004-07-01
35/2004: Registration of securities with the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.)
- 2004-07-01
34/2004: Material agreement
- 2004-07-01
33/2004: Information on the Iacquisition of PBG S.A. shares by members of the Board of Directors and the Supervisory Board
June
- 2004-06-30
32/2004: Shareholders holding at least 5% of the total vote at the General Meeting of Shareholders
- 2004-06-30
31/2004: Setting dates for the submission of current reports in 2004
- 2004-06-30
30/2004: Annex to a material agreement
- 2004-06-29
29/2004: Rules of granting loans and guarantees
- 2004-06-29
28/2004: Extraordinary General Meeting of Shareholders
- 2004-06-29
27/2004: Annual General Meeting of Shareholders
- 2004-06-26
26/2004: Material agreement
- 2004-06-25
25/2004: Results of the subscription for series D shares
- 2004-06-25
24/2004: Results of the subscription for series C shares
- 2004-06-25
23/2004: Annex to a material agreement
- 2004-06-25
22/2004: Admission to trading
- 2004-06-24
Corporate Governance Statement pursuant to "Best Practices in Public Companies in 2002"
- 2004-06-24
21/2004: Update of the Prospectus * change of closing date of the subscription and allocation of shares
- 2004-06-24
20/2004: Extraordinary General Meeting of Shareholders
- 2004-06-24
19/2004: Annual General Meeting of Shareholders
- 2004-06-24
18/2004: Corporate Governance Statement
- 2004-06-23
17/2004: Correction of the Prospectus
- 2004-06-22
16/2004: Application for the admission to trading of shares at the Warsaw Stock Exchange
- 2004-06-22
15/2004: Update of the Prospectus
- 2004-06-19
14/2004: Amendment of the Prospectus
- 2004-06-19
13/2004: Conclusion of an Underwriting Agreement
- 2004-06-19
12/2004: Conclusion of a Supplementary Agreement to the standby Underwriting Agreement for series C shares
- 2004-06-19
11/2004: Determination of the issue price for series C shares
- 2004-06-19
10/2004: Adoption of profit forecast by the Supervisory Board
- 2004-06-16
09/2004: Material contract and update of the Prospectus
- 2004-06-16
08/2004: Conclusion of an Underwriting Agreement and update of the Prospectus
- 2004-06-15
07/2004: Statement made by Mr. Jerzy Wiśniewski and update of the Prospectus
- 2004-06-15
06/2004: Application for admission to trading of allotment certificates
- 2004-06-14
05/2004: The range of the issue price for series C shares of PBG S.A.
- 2004-06-09
04/2004: Material agreement and correction of the Prospectus
- 2004-06-08
03/2004: Correction of the Prospectus
- 2004-06-07
02/2004: Forecasts of consolidated financial results
- 2004-06-07
01/2004: Person responsible for communication with the Polish Securities and Exchange Commission