December
November
- 2008-11-28
87/2008: Changes in the PBG SA Management Board
- 2008-11-26
86/2008: Assimilation of series D shares of PBG SA
- 2008-11-26
85/2008: Annex to the credit agreement
- 2008-11-25
84/2008: Admission to trading of shares allocated as part of Incentive Scheme
- 2008-11-21
83/2008: Application for assimilation of PBG SA series D shares and for admitting shares to trading on WSE
- 2008-11-19
82/2008: Material agreement conclusion
- 2008-11-07
81/2008: Allocation of shares
- 2008-11-06
80/2008: Conclusion of an annex to the mandate agreement for interim granting of contractual guarantees
- 2008-11-03
79/2008: Change of a quarterly report (Q3 FY08) publication date
October
- 2008-10-23
78/2008: correction of the forecast of financial results of the PBG Capital Group for FY08
- 2008-10-22
77/2008: Date and place of submitting subscriptions for shares as part of the Incentive Scheme and the price of shares
- 2008-10-20
70/2008: changes in the PBG Capital Group - supplement to the report of 04.10.2008
- 2008-10-17
76/2008: Increase of share capital of a subsidiary and transfer of shares in subsidiaries
- 2008-10-15
75/2008: Extended consolidated report for Q2 FY08 - supplement to the information
- 2008-10-15
74/2008: extended consolidated report for Q1 of FY08 - supplement to the information
- 2008-10-13
73/2008: Acquisition of a company by PBG subsidiary Dom Sp. z o.o. - supplement to the information
- 2008-10-13
72/2008: Establishing a company by a subsidiary HYDROBUDOWA 9 PIB - supplement to the information
- 2008-10-13
66/2008: Acquisition of shares by a subsidiary - information update- supplement to the report of 18.09.2008
- 2008-10-13
65/2008: Granting a guarantee to a subsidiary - supplement to the report of 10.09.2008
- 2008-10-13
62/2008: Conclusion of material agreement - supplement to the report of 08.09.2008
- 2008-10-13
56/2008: Registering the increase of subsidiary's share capital - supplement to the report of 20.08.2008
- 2008-10-13
45/2008: Sale of shares in Apartamenty Poznańskie Sp. z o.o. to PBG Dom Sp. z o.o. - supplement to the report of 25th June 2008
- 2008-10-13
25/2008: Conclusion of material agreement - supplement to the report of 17.04.2008
- 2008-10-13
17/2008: Conclusion of a material agreement with Miejskie Wodoci?gi i Kanalizacja w Bydgoszczy Sp. z o. o. - supplement to the report of 03.04.2008
- 2008-10-13
14/2008: Information update- supplement to the report of 02.04.2008
- 2008-10-13
12/2008: establishing a joint-stock company - supplement to the report of 18.03.2008
- 2008-10-06
71/2008: Declaration of a member of the Board of Directors on a transaction exceeding the equivalent of EUR 5,000
- 2008-10-04
70/2008: Changes in PBG Capital Group
- 2008-10-03
69/2008: Material information
- 2008-10-03
15/2008: Acquisition of material assets by a subsidiary - supplement to the report of 3rd April 2008
- 2008-10-01
68/2008: Registration of the Company GÓRECKA PROJEKT Sp. z o.o. by the Court
September
- 2008-09-23
67/2008: Establishing a company by a subsidiary
- 2008-09-18
66/2008: Acquisition of shares by a subsidiary - information update
- 2008-09-10
65/2008: Granting a guarantee to a subsidiary
- 2008-09-10
64/2008: Amendment to a material agreement
- 2008-09-10
63/2008: Conclusion of a material agreement and granting mutual guarantees
- 2008-09-08
62/2008: Conclusion of a material agreement
- 2008-09-05
61/2008: Declaration of a member of the Board of Directors on a transaction exceeding the equivalent of EUR 5,000
- 2008-09-01
60/2008: Resignation of a PBG SA Supervisory Board member
August
- 2008-08-27
59/2008: Acquisition of shares by a subsidiary
- 2008-08-26
58/2008: Change of the name of the entity authorised to audit financial statements
- 2008-08-25
57/2008: Conclusion and termination of a preliminary agreement - disclosure of information
- 2008-08-20
56/2008: Registering the increase of subsidiary's share capital
- 2008-08-13
26/2008: Conclusion of a subcontracting material agreement - supplement to the report of 23.04.2008
- 2008-08-11
55/2008: Conclusion of a material subcontracting agreement within the Consortium
- 2008-08-11
54/2008: Conclusion of a material agreement
- 2008-08-08
53/2008: Conclusion of financial transactions related to the future Contract
July
- 2008-07-31
52/2008: Notification on the acquisition of shares as a result of which the entity has become a holder of shares representing more than 5% of votes
- 2008-07-31
51/2008: Change of a quarterly report (Q2 FY07) publication date
- 2008-07-31
50/2008: Annex to a liability limit agreement
- 2008-07-25
49/2008: Notification on the disposal of shares as a result of which the entity has become a holder of shares representing no more than 5% of votes
- 2008-07-25
48/2008: Granting commercial representation
- 2008-07-22
47/2008: Conclusion of a material agreement
- 2008-07-16
46/2008: Information update
June
- 2008-06-27
45/2008: Sale of shares in Apartamenty Poznańskie Sp. z o.o. to PBG Dom Sp. z o.o.
- 2008-06-25
44/2008: Conclusion of an agreement for a registered pledge on the shares of BETPOL SA
- 2008-06-25
43/2008: List of shareholders holding at least 5% of the total number of votes at the General Meeting of Shareholders convened on 18th June 2008
- 2008-06-20
42/2008: Material information
- 2008-06-18
41/2008: Resolutions adopted by the Annual General Meeting of Shareholders of PBG SA on 18th June 2008
- 2008-06-13
40/2008: List of candidates to the Supervisory Board of PBG SA
- 2008-06-11
39/2008: Shares in PBG Dom Sp. z o.o.- information update
- 2008-06-11
38/2008: Draft resolutions for the General Meeting of Shareholders of PBG S.A. - amendment to the draft resolution
- 2008-06-09
37/2008: Draft resolutions for the General Meeting of Shareholders of PBG S.A.
- 2008-06-06
36/2008: Correction of the Report on PBG SA and PBG SA Capital Group's operations
- 2008-06-04
35/2008: Credit line agreement - information update
- 2008-06-03
34/2008: A report of the Supervisory Board on its activity and a brief assessment of PBG SA, made by the Supervisory Board
May
- 2008-05-26
33/2008: Convention of the Annual General Meeting of Shareholders of PBG SA
- 2008-05-19
32/2008: Annex to a liability limit agreement
- 2008-05-12
30/2008: Change of the publication date of 2007 reports
- 2008-05-09
29/2008: : Material agreement - information update
April
- 2008-04-29
28/2008: Credit line agreement - information update
- 2008-04-29
27/2008: Conclusion of a material agreement for a credit line
- 2008-04-23
26/2008: Conclusion of a subcontracting material agreement
- 2008-04-17
25/2008: Material agreement conclusion
- 2008-04-14
24/2008: Registration of a subsidiary
- 2008-04-11
23/2008: Notification about changing the amount of PBG SA shares held
- 2008-04-10
22/2008: Material agreement conclusion
- 2008-04-07
21/2008: Annex to the agreement on granting insurance guarantees
- 2008-04-07
20/2008: Conclusion of an annex to the framework agreement with ING Bank ?l?ski
- 2008-04-07
19/2008: Conclusion of a mandate agreement for interim granting of contractual guarantees
- 2008-04-07
18/2008: Registration of a subsidiary
- 2008-04-03
17/2008: Conclusion of a material agreement with Miejskie Wodoci?gi i Kanalizacja Sp. z o. o. in Bydgoszcz
- 2008-04-03
16/2008: Cooperation Agreement with Sopockie Towarzystwo Ubezpieczeń Ergo Hestia S.A. concluded
- 2008-04-03
15/2008: Acquisition of material assets by a subsidiary
- 2008-04-02
14/2008: Forecast of consolidated financial results for FY08
March
- 2008-03-28
13/2008: Information update
- 2008-03-18
12/2008: Establishing a joint stock company
- 2008-03-17
11/2008: Granting guarantees by companies of PBG Capital Group
- 2008-03-13
10/2008: Acquisition of shares in BETPOL SA
- 2008-03-12
09/2008: Resignation of a Supervisory Board member
- 2008-03-03
08/2008: Granting a guarantee for subsidiary Hydrobudowa 9 Przedsiębiorstwo Inżynieryjno - Budowlane SA
February
- 2008-02-15
07/2008: Establishing an IT company
- 2008-02-14
06/2008: Forecast adjustment for 2007
January
- 2008-01-29
05/2008: Schedule of interim reports to be published
- 2008-01-24
04/2008: Declaration of obligated persons on transactions made in 2007
- 2008-01-17
03/2008: Declaration of a Supervisory Board member on a transaction made in 2007
- 2008-01-15
02/2008: Registered pledge on the shares of a subsidiary
- 2008-01-09
83/2007: Acquisition of material assets by PBG SA - disclosure of information - amendment
- 2008-01-09
109/2007: Acquisition of material assets - disclosure of information - amendment
- 2008-01-03
01/2008: Corporate guarantee granted by a subsidiary