December
- 2006-12-20
102/2006: Results of international tender
- 2006-12-14
101/2006: Declassification of the information on signing a letter of intent concerning contract performance in Norway by PBG S.A.
- 2006-12-13
100/2006: Conclusion of a material agreement with a subsidiary Infra Sp. z o. o.
November
- 2006-11-28
99/2006: Change of PBG S.A share rights
- 2006-11-25
98/2006: Material agreement concluded with Hydrobudowa ?l?sk S.A., a subsidiary
- 2006-11-25
97/2006: Material agreement concluded with Hydrobudowa Włocławek S.A., a subsidiary
- 2006-11-23
96/2006: Conclusion of FORWARD transactions
- 2006-11-23
95/2006: Material agreement with Bank Zachodni WBK S.A.
- 2006-11-21
94/2006: Shareholders holding at the Extraordinary General Meeting of Shareholders of 21st November at least 5% of votes
- 2006-11-21
93/2006: Resolutions adopted by the Extraordinary General Meeting of Shareholders of PBG S.A. on 21st November 2006
- 2006-11-19
88/2006: Draft resolutions for the Extraordinary General Meeting of Shareholders of PBG S.A. convened for 21st November 2006 - correction
- 2006-11-16
92/2006: Conclusion of FORWARD transactions
- 2006-11-15
91/2006: Change of share rights
- 2006-11-15
90/2006: Conclusion of FORWARD transactions
- 2006-11-15
89/2006: Resignation of a Management Board member and presentation of candidate for member of the Supervisory Board.
- 2006-11-13
88/2006: Draft resolutions for the Extraordinary General Meeting of Shareholders of PBG S.A. convened for 21st November 2006
- 2006-11-08
87/2006: Conclusion of FORWARD transactions
- 2006-11-03
86/2006: Conclusion of FORWARD transactions
October
- 2006-10-30
85/2006: Convening the Extraordinary General Meeting of Shareholders of PBG S.A. for 21st November 2006
- 2006-10-23
84/2006: Material agreement with Millennium Bank.
- 2006-10-17
83/2006: Material agreement with Raiffeisen Bank Polska S.A., promissory note guarantee granted to a subsidiary.
- 2006-10-10
82/2006: Taking decision of merger plans by subsidiaries of PBG S.A.
- 2006-10-10
81/2006: Change of forecast of consolidated financial results
- 2006-10-10
80/2006: Amendment to the material agreement
- 2006-10-04
79/2006: Correction of the half-year report (PSr) published on 30th September 2006
September
- 2006-09-27
78/2006: Material agreement conclusion
- 2006-09-19
77/2006:Shares allocated as part of Incentive Scheme to be admitted to trading
- 2006-09-19
76/2006: Enlargement of subsidiary's share capital of KRI Sp. z o.o.
- 2006-09-12
75/2006: Allocation of shares as part of the Executive Option Scheme and filing an application for admitting shares to trading on WSE
- 2006-09-01
74/2006:Disposal of material assets
August
- 2006-08-31
73/2006:Per-share price of series D shares as part of Incentive Scheme
- 2006-08-31
72/2006: Conclusion of a material agreement by subsidiaries
- 2006-08-29
71/2006: Conclusion of a material agreement by subsidiaries
- 2006-08-25
70/2006: Date and place of subscription as part of Incentive Scheme
- 2006-08-22
69/2006: Material agreements conclusion
- 2006-08-22
68/2006: Amendment to a material loan agreement
- 2006-08-18
67/2006: Conclusion of material agreements by PBG S.A. and its subsidiary, Infra Sp. z o.o.
July
- 2006-07-24
66/2006: Material agreement conclusion
- 2006-07-19
65/2006: Amendment to a material agreement
- 2006-07-19
64/2006: Conclusion of agreements by PBG S.A. and a subsidiary, Hydrobudowa Włocławek S.A. with TUiR Cigna STU S.A.
- 2006-07-11
63/2006: List of shareholders holding at the Extraordinary General Meeting of Shareholders of 10th July 2006 at least 5% of votes
- 2006-07-11
62/2006: Resolutions adopted by the Extraordinary General Meeting of Shareholders on 10th July 2006
- 2006-07-11
61/2006: Agreement for premature loan repayment by PBG S.A., material loan agreement of a subsidiary, KRI Sp. z o.o.
- 2006-07-05
60/2006: Registration of amendments to the Articles of Association of PBG S.A.
June
- 2006-06-26
59/2006: Draft resolutions for the Extraordinary General Meeting of Shareholders of PBG S.A. convened for 10th July 2006
- 2006-06-24
58/2006: Conclusion of FORWARD transactions
- 2006-06-22
57/2006: Conclusion of FORWARD transactions
- 2006-06-22
56/2006: Material agreement concluded by Hydrobudowa Włocławek S.A., a subsidiary
- 2006-06-20
55/2006: Conclusion of FORWARD transactions
- 2006-06-14
54/2006: Convening the Extraordinary General Meeting of Shareholders of PBG S.A. for 10th July 2006
- 2006-06-14
53/2006: Shareholding representing over 5% of the total number of votes at the General Meeting of Shareholders of PBG S.A.
- 2006-06-09
52/2006: Material agreement concluded by Hydrobudowa, a subsidiary
- 2006-06-05
51/2006: PBG S.A. to acquire material assets and grant a guarantee
May
- 2006-05-26
50/2006: Material agreement conclusion
- 2006-05-23
49/2006: Conclusion of a material agreement by a subsidiary, Hydrobudowa Włocławek S.A.
- 2006-05-22
48/2006: Conclusion of material agreements with PZU S.A. on granting guarantees
- 2006-05-21
11/2006:Transactions concluded by managerial staff for over EUR 5,000 - amendment
- 2006-05-16
47/2006: Increase of share capital of INFRA Sp. z o.o., a subsidiary
- 2006-05-16
46/2006: List of shareholders holding at the Annual General Meeting of Shareholders of 10.05.2006 at least 5% of votes
- 2006-05-12
45/2006: Granting a guarantee for payables of Hydrobudowa Śląsk S.A.
- 2006-05-11
44/2006: Enlargement of subsidiary's share capital of KRI Sp. z o.o.
- 2006-05-10
43/2006: Corporate Governance Statement of the Board of Directors of PBG S.A.
- 2006-05-10
42/2006:Appointment of the Board of Directors
- 2006-05-10
41/2006:Appointment of the Supervisory Board
- 2006-05-10
40/2006:Resolutions adopted by the General Meeting of Shareholders on 10 May 2006r
- 2006-05-05
39/2006: Candidates to the Supervisory Board
April
- 2006-04-27
Draft resolutions for the Annual General Meeting of Shareholders held on 10th May 2006
- 2006-04-27
37/2006:Amendment of the material agreement
- 2006-04-26
36/2006: Material agreement conclusion
- 2006-04-25
Report on the activity of the Audit Committee and the Remuneration Committee
- 2006-04-25
35/2006: Amendment of the material agreement
- 2006-04-20
33/2006: Amendment of the material agreement
- 2006-04-10
32/2006: Convening the General Shareholders' Meeting of PBG S.A. for 10 May 2006
- 2006-04-10
31/2006: KRI Sp. z o. o., a subsidiary of PBG S.A., to receive a license
- 2006-04-06
30/2006: Material agreement conclusion
- 2006-04-05
29/2006: Change of reports' publication date
March
- 2006-03-27
28/2006: PBG S.A. to grant a guarantee to Hydrobudowa ?l?sk S.A.
- 2006-03-24
27/2006: National Depository for Securities to register series E shares and designate them with PLPBG0000029 code
- 2006-03-23
26/2006: WSE to inform about aggregation of PBG S.A. blocks of shares following assimilation
- 2006-03-23
25/2006: National Depository for Securities to register series E shares of PBG S.A.
- 2006-03-22
24/2006: Last day of listing allotment certificates and admission to trading series E shares
- 2006-03-17
23/2006: Change in sizeable block of shares
- 2006-03-17
22/2006: Registering increase of the capital of PBG S.A., uniform text of the Statute
- 2006-03-04
21/2006: Dismissal of a Proxy and appointment of a new member of the Board of Directors and Proxies
- 2006-03-02
20/2006: List of information published in 2005
February
- 2006-02-24
19/ 2006: Acquisition of shares of Hydrobudowa ?l?sk SA
- 2006-02-13
18/2006: Summary of subscription and sales of series E shares with subscription right
- 2006-02-08
17/2006: Material agreement coclusion
- 2006-02-07
16/2006: Annex to a material agreement
- 2006-02-02
15/2006: Transactions for over EUR 5,000 concluded by persons with access to confidential information
- 2006-02-02
14/2006: Series E shares of PBG S.A. to be registered by National Depository for Securities, admitted to trading and first day of listing allotment certificates
- 2006-02-01
13/2006: Issue of series E shares
January
- 2006-01-31
12/2006: Transactions concluded by persons with access to confidential information for over EUR 5,000
- 2006-01-21
11/2006:Transactions concluded by managerial staff for over EUR 5,000 - amendment
- 2006-01-21
10/2006: Significant blocks of shares - disclosing information by a manager
- 2006-01-20
09/2006: Schedule of interim reports to be published in 2006
- 2006-01-13
08/2006: Information on listing of subscription rights
- 2006-01-13
07/2006: Admission of series A shares to trading and assimilation of shares
- 2006-01-13
06/2006: The per-share issue price for series E shares
- 2006-01-10
05/2006: Amendment to current report 102/2005
- 2006-01-10
04/2006: Registering increase of subsidiary's capital
- 2006-01-06
03/2006: Material agreement conclusion
- 2006-01-06
02/2006: Forecast of consolidated financial results for 2006
- 2006-01-02
01/2006: Change in share ownership after the conversion