December
- 2007-12-20
116/2007: Correction of the forecast
- 2007-12-12
115/2007: Issue of bonds by PBG SA and granting guaranties by subsidiaries
- 2007-12-07
114/2007: Update of the information on the share in KRI SA
- 2007-12-04
113/2007: Notification on exceeding 5% of the total number of votes
November
- 2007-11-30
112/2007: Registration of the merger of Companies
- 2007-11-23
111/2007: Increase of capital of PBG Dom Sp. z o.o.
- 2007-11-23
110/2007: Making a declaration by an obligated person
- 2007-11-16
109/2007: Acquisition of material assets - disclosure of information
October
- 2007-10-31
108/2007: Change of a quarterly report (Q3 FY07) publication date
- 2007-10-31
107/2007: Summary information on the acquisition of shares of Hydrobudowa 9 S.A. - information update
- 2007-10-17
106/2007: Information update
- 2007-10-12
105/2007: Adopting a resolution on the merger of PBG SA with ATG Sp. z o.o.
- 2007-10-11
104/2007: Correction of the forecast
- 2007-10-10
103/2007: Information update - amendment to the material agreement
- 2007-10-09
102/2007: Making a declaration by an obligated person
- 2007-10-03
101/2007: Appointment of a Board member of PBG SA
- 2007-10-01
100/2007: Appointment of a Proxy
September
- 2007-09-24
99/2007: Conditional agreement concerning the acquisition of assets
- 2007-09-21
98/2007: Information update concerning the acquisition of material assets
- 2007-09-11
97/2007: Material agreement conclusion
- 2007-09-11
96/2007:Assimilation of series D shares of PBG SA
- 2007-09-08
95/2007: Admission of shares allocated as part of Incentive Scheme to trading
- 2007-09-06
94/2007: Registration of share capital increase of Gas & Oil Engineering s.r.o.
- 2007-09-06
93/2007: Registration of the increase of share capital of KRI SA and information update
- 2007-09-03
92/2007: Acquisition of material assets by a subsidiary
- 2007-09-03
91/2007: Conclusion of material agreements by companies of PBG Capital Group
- 2007-09-03
90/2007: Guarantee granted by a subsidiary
August
- 2007-08-29
89/2007: Material agreement conclusion
- 2007-08-28
88/2007: Application for assimilation of PBG SA series D shares and for admitting shares to trading on WSE
- 2007-08-23
87/2007: Information update concerning the acquisition of material assets
- 2007-08-23
86/2007: Allocation of shares
- 2007-08-23
85/2007: Information update
- 2007-08-23
84/2007: Material agreement conclusion
- 2007-08-16
83/2007: PBG S.A. to acquire material assets - disclosure of information
- 2007-08-10
82/2007: Disposal of material assets by a subsidiary
- 2007-08-10
81/2007: Acquisition of material assets
- 2007-08-08
80/2007: Appointment of a Proxy
- 2007-08-06
79/2007: Date and place of subscription as part of Incentive Scheme, and the purchase price
- 2007-08-06
78/2007:Information update - annex to a material agreement
July
- 2007-07-31
77/2007: Actions connected with gaining an Investor for KRI SA, PBG subsidiary
- 2007-07-31
76/2007: Making a decision on planning a merger
- 2007-07-31
75/2007: Change of the deadline for the submission of the financial report for Q2 of FY2007
- 2007-07-20
74/2007: Granting a guarantee by a subsidiary
- 2007-07-18
73/2007: Summary information on acquisition of shares of Hydrobudowa 9 S.A. - information update
- 2007-07-13
72/2007: Information update - annex to a material agreemen
- 2007-07-09
71/2007: Contents of the consolidated Articles of Association of PBG S.A.
- 2007-07-06
70/2007: Submitting a declaration by an obligated person
June
- 2007-06-29
69/2007: Statement concerning the observance of Corporate Governance in the Company
- 2007-06-29
68/2007: Material agreement conclusion
- 2007-06-21
67/2007: Conclusion of a conditional material agreement
- 2007-06-13
66/2007: Appointment of a certified auditor of financial statements
- 2007-06-13
65/2007: List of shareholders holding at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders of 13th June 2007
- 2007-06-13
64/2007: Resolutions adopted by the Extraordinary General Meeting of Shareholders of PBG SA on 13th June 2007
- 2007-06-13
63/2007: Conclusion of an annex to a material agreement by Hydrobudowa 9 S.A. and granting a guarantee for the Company's payables by PBG S.A.
- 2007-06-13
62/2007: Information update
- 2007-06-11
61/2007: Information update
- 2007-06-08
60/2007: Conclusion of a material agreement by a company of PBG Capital Group
- 2007-06-05
59/2007: Summary information on acquisition of shares of Hydrobudowa 9 S.A.
- 2007-06-04
58/2007: Draft resolutions for the Extraordinary General Meeting of PBG SA Shareholders convened for 13th June 2007
May
- 2007-05-28
57/2007: Shareholders holding at least 5% of the total number of votes at the General Meeting of Shareholders convened for 23th May 2007
- 2007-05-25
56/2007: Amendment to the material agreement
- 2007-05-25
55/2007: Granting a guarantee for payables of Hydrobudowa 9 SA
- 2007-05-23
54/2007: Appointment of the Supervisory Board of PBG SA
- 2007-05-23
53/2007: Resolutions adopted at the Annual General Meeting of Shareholders of PBG SA convened for 23rd May 2007
- 2007-05-22
52/2007: Acquisition of material assets
- 2007-05-21
51/2007: Convening the Extraordinary General Meeting of Shareholders of PBG S.A. for 13th June 2007
- 2007-05-21
50/2007: Conclusion of material agreements
- 2007-05-18
49/2007: Amendment to a material agreement
- 2007-05-18
48/2007: Conclusion of a material agreement by companies of PBG Group
- 2007-05-18
47/2007: List of candidates to the Supervisory Board pf PBG SA
- 2007-05-14
46/2007: Draft resolutions for the Annual General Meeting of Shareholders convened for 23rd May 2007
- 2007-05-09
45/2007: Granting a guarantee
- 2007-05-09
44/2007: Reports of Audit Committee and Remuneration Committee of the Supervisory Board of PBG S.A.
- 2007-05-09
43/2007: Supervisory Board's brief assessment of the Company's standing
- 2007-05-02
42/2007: Conclusion of a material agreement by PBG S.A. and Group companies
April
- 2007-04-26
41/2007: Convening the General Meeting of Shareholders of PBG S.A. for 23rd May 2007
- 2007-04-26
40/2007: Current reports published by PBG S.A. in 2006
- 2007-04-24
39/2007: Registration of a subsidiary
- 2007-04-13
38/2007: Acquisition of material assets
- 2007-04-12
37/2007: Approval of the Office for Competition and Consumer Protection (UOKiK)
- 2007-04-06
36/2007: Conclusion of an agreement with HB9 shareholders
- 2007-04-06
35/2007: Registration of a subsidiary of PBG S.A.
- 2007-04-04
34/2007: Increase of capital of a subsidiary
- 2007-04-03
33/2007: Granting commercial representation
March
- 2007-03-29
32/2007: Admission and registration of 1,400,000 series F shares of PBG S.A
- 2007-03-29
31/2007: Conclusion of a material credit limit agreement
- 2007-03-24
30/2007: Meeting one of the conditions for acquisition of shares of Hydrobudowa 9 S.A. by PBG S.A.
- 2007-03-21
29/2007: Change in the share held by a majority shareholder in the total vote
- 2007-03-21
28/2007: Material agreement concluded with a subsidiary
- 2007-03-20
27/2007: Material agreement conclusion
- 2007-03-20
26/2007: Registering the increase of capital of PBG S.A. following the issue of series F shares and amendments to the Company's Articles of Association
- 2007-03-19
25/2007: Consent of the Extraordinary General Meeting of Shareholders of Hydrobudowa 9 S.A. to acquisition of company shares by PBG S.A.
- 2007-03-17
24/2007: Submission of an offer to acquire shares by PBG S.A.
- 2007-03-01
23/2007: Correction of current report published on 28th February 2007 which includes the condensed consolidated report for Q4 FY06 of PBG Capital Group.
February
- 2007-02-28
22/2007: Transformation of a subsidiary
- 2007-02-27
21/2007: Amendment to the material agreement
- 2007-02-27
20/2007: Acquisition of material assets
- 2007-02-19
19/2007: Material agreement
- 2007-02-15
18/2007: Summary of subscription
- 2007-02-14
17/2007: Material agreement
- 2007-02-14
16/2007: Disposal of registered series A shares
- 2007-02-13
15/2007: Information on the sale procedure of series A registered shares and representations of obligated persons about concluded transactions
- 2007-02-06
14/2007: Admission to trading and setting up the first day of listing of allotment certificates.
- 2007-02-06
13/2007: Registration of allotment certificates
- 2007-02-05
12/2007: Issue of series F shares of PBG S.A.
January
- 2007-01-31
11/2007: Schedule of interim reports
- 2007-01-31
10/2007: Representations made by obligated persons
- 2007-01-19
09/2007: Transactions on PBG S.A. securities conducted by members of the Board of Directors and a member of the Supervisory Board
- 2007-01-16
08/2007: Listing subscription rights to series F shares
- 2007-01-12
07/2007: Per-share issue price of series F shares
- 2007-01-11
06/2007: Conditions of admitting allotment certificates and series F shares and registering them in the National Depositary for Securities
- 2007-01-09
05/2007: Annex to agreement for global limit
- 2007-01-09
04/2007: Registration of subscription rights by National Depositary for Securities and assimilation of 200,000 shares
- 2007-01-04
03/2007: Admission of series A shares to trading and the condition of their admission
- 2007-01-03
02/2007: Forecast of consolidated financial results for 2007
- 2007-01-03
01/2007: Consent of the Board of Directors of PBG S.A. to dispose of registered series A shares