December
- 2005-12-30
103/2005: Change of PBG S.A share rights
- 2005-12-30
102/2005: Holding over 5% of the total number of votes in PBG S.A.
- 2005-12-29
101/2005: Material agreement conclusion
- 2005-12-28
99/2005: Annex to a material agreement
- 2005-12-28
100/2005: Annex to a material agreement
- 2005-12-23
98/2005: Conclusion of a material agreement by a subsidiary
- 2005-12-23
97/2005: Material agreement take-over
- 2005-12-21
96/2005: Change of PBG S.A share rights
- 2005-12-15
95/2005: Annex to a material agreement
- 2005-12-13
94/2005: National Court Register to register increase of subsidiary's capital
- 2005-12-13
93/2005: The list of shareholders holding at the Extraordinary General Meeting of Shareholders of 10th December 2005 at least 5% of votes.
- 2005-12-10
92/2005: Resolutions made by the Extraordinary General Meeting of Shareholders of PBG S.A.
- 2005-12-05
90/2005: Annex to a material agreement
- 2005-12-05
88/2005: Draft resolutions for the Extraordinary General Meeting of Shareholders of PBG S.A. - correction
- 2005-12-01
89/2005: Announcement of the Board of Directors of PBG S.A.
- 2005-12-01
88/2005: Draft resolutions for the Extraordinary General Meeting of Shareholders of PBG S.A.
November
- 2005-11-23
86/2005: Material agreement conclusion
- 2005-11-15
85/2005: Material agreement
- 2005-11-15
84/2005: Resolution of the National Depository for Securities regarding assimilation of shares
- 2005-11-07
83/2005: Convening and agenda of the Annual General Meeting of PBG S.A.
- 2005-11-07
82/2005: Resolution of the Warsaw Stock Exchange to admit series D shares to trading
- 2005-11-04
81/2005: Conclusion of a letter of intent on potential capital investment
- 2005-11-02
80/2005: Application for admission of shares to public trading at the WSE
October
- 2005-10-31
79/2005: Material agreement
- 2005-10-28
78/2005: Conclusion of the FORWARD sales contract
- 2005-10-28
77/2005:Sale of shares as part of the Incentive Programme
- 2005-10-24
76/2005: Registration of enlargement of the share capital of subsidiary, PGS Sp. z o.o.
- 2005-10-21
75/2005: Material agreement
- 2005-10-21
74/2005: Acquisition of material assets
- 2005-10-14
73/2005: Price of D series share under Incentive Scheme
- 2005-10-10
72/2005: Date and place for subscribing for shares under Incentive Scheme
September
- 2005-09-30
70/2005: Increase in forecast of financial results
- 2005-09-23
69/2005: Conclusion of an annex to Agency and Dealership Agreements and issue of bonds
- 2005-09-21
68/2005: Annex to a material agreement
- 2005-09-20
67/2005: Execution and amendments to a material agreement
- 2005-09-12
65/2005: Appointment of the certified auditor of financial statements
- 2005-09-09
64/2005: The re-submission of the Board of Directors' report on the PBG S.A. Capital Group business
August
- 2005-08-30
62/2005: The list of shareholders holding at least 5% of the total votes at the Extraordinary General Meeting of Shareholders held on 27th August 2005.
- 2005-08-27
61/2005: Resolutions of the Extraordinary General Meeting of Shareholders
- 2005-08-27
60/2005: Material agreement with ING Bank ?l?ski
- 2005-08-19
59/2005: Material contract with PZU S.A.
- 2005-08-18
58/2005: Joining PBG Capital Group by Hydrobudowa - Włocławek S.A.
- 2005-08-11
57/2005: Annex to a material agreement
- 2005-08-09
56/2005: Selection of contractor authorised to carry out review of the Company's interim financial statement and Group's consolidated statement
- 2005-08-09
55/2005: Draft resolutions for the Annual General Meeting of Shareholders
- 2005-08-02
54/2005: Conclusion of forward transactions
- 2005-08-01
53/2005: Material agreement
- 2005-08-01
52/2005: Material agreement
- 2005-08-01
51/2005: Changing the date of publishing the consolidated financial report for 2004
- 2005-08-01
50/2005: Extraordinary General Meeting of PBG S.A. shareholders to be held on 27th August 2005
July
- 2005-07-01
48/2005: Material agreement
June
- 2005-06-30
47/2005: Material agreement
- 2005-06-29
46/2005: Concluding an annex to contract, regarding partial extinguishment of a loan granted to a subsidiary "elwik" Sp. z o.o.
- 2005-06-29
45/2005: Material agreement
- 2005-06-27
44/2005: List of shareholders holding at least 5% of the total votes at the Annual General Meeting of 25th April 2005
- 2005-06-25
43/2005: PBG S.A. Company's report on "2005 Good Practice in Public Companies"
- 2005-06-25
42/2005: Resolutions of the Annual General Meeting of Shareholders
- 2005-06-21
41/2005: Supervisory Board's assessment of the Company's standing
- 2005-06-07
38/2005: Material agreement
- 2005-06-07
37/2005: Decision of the National Fund for Environmental Protection and Water Management regarding partial extinguishment of a loan granted to a subsidiary "elwik" Sp. z o.o.
May
- 2005-05-31
36/2005: Change of the date of publication of the individual financial report for FY 2004
- 2005-05-31
35/2005: Annual General Meeting of Shareholders of PBG S.A. to be held on 25 June 2005
- 2005-05-20
34/2005: Acquisition of shares in the limited liability company INFRA Sp. z o.o. The Board of Directors of PBG S.A. hereby informs that on May 19, 2005, the Board concluded a contract of purchase/sal
- 2005-05-12
33/2005: Annex to a material agreement
- 2005-05-11
32/2005: Annex to a material agreement
April
- 2005-04-28
31/2005: Conclusion of the forward contracts which are material agreements
- 2005-04-20
30/2005: Conclusion of the forward contract
- 2005-04-19
29/2005: Annex to a material agreement
- 2005-04-19
28/2005: The list of shareholders holding at least 5% of the total votes at the Extraordinary General Meeting of Shareholders held on 16th April 2005.
- 2005-04-16
27/2005: Changes in the statement on "Best practices in public companies 2002"
- 2005-04-16
26/2005: Appointment of the Supervisory Board member
- 2005-04-16
25/2005: Dismissal of the Supervisory Board member
- 2005-04-16
24/2005: Resolutions of the Extraordinary General Meeting of Shareholders of PBG S.A.
- 2005-04-14
23/2005: Material agreement
- 2005-04-07
22/2005: Draft resolutions for the Extraordinary General Meeting of Shareholders of PBG S.A.
March
- 2005-03-30
21/2005: Change of the function of a member of the Board of Directors
- 2005-03-18
19/2005: Conditional material contract
- 2005-03-18
18/2005: Acquisition of PBG S.A. shares by a member of the Board of Directors
- 2005-03-16
17/2005: Acquisition of PBG S.A. shares by a member of the Supervisory Board
- 2005-03-15
16/2005: Material agreement
- 2005-03-08
15/2005: Material agreement
February
- 2005-02-26
14/2005: Material agreement
- 2005-02-23
13/2005: Material agreement conclusion
- 2005-02-15
12/2005: Material agreement
- 2005-02-09
11/2005: Contract concluded with PKN Orlen SA
January
- 2005-01-28
10/2005: Schedule for the submission of current reports in 2005
- 2005-01-27
9/2005: Major agreement concluded by a subsidiary - ATG Sp. z o.o.
- 2005-01-21
8/2005: Acquisition and sale of shares
- 2005-01-20
7/2005: Material agreement
- 2005-01-19
6/2005: Resolution of the Supervisory Board of PBG S.A. on the inclusion of Hydrobudowa Włocławek S.A. in the PBG Capital Group
- 2005-01-13
5/2005: Acquisition of material assets
- 2005-01-13
4/2005: Material agreement
- 2005-01-13
3/2005: Material agreement
- 2005-01-13
2/2005: Additional information to current report no. 1/2005 - forecast of FY05 financial results
- 2005-01-12
1/2005: Forecast of FY05 financial results and agreement concluded between shareholders