December
- 2009-12-22
94/2009: Conclusion of a material agreement for modernization of Water Treatment Station Mosina
- 2009-12-11
93/2009: Conclusion of an agreement on granting contract insurance guarantees within a specified guarantee limit with TUiR "Warta” S.A.
- 2009-12-09
92/2009: Conclusion of an annex to the agreement with Raiffeisen Bank Polska SA concerning limit of the debt
- 2009-12-08
91/2009: General agreement concerning credit limit with BZ WBK SA - information update
- 2009-12-08
90/2009: Conclusion of the material agreement concerning cooperation in the scope giving credit - information update
- 2009-12-02
89/2009: PBG Dom Sp. z o.o. takes up shares in Kino Development Sp. z o.o.
- 2009-12-02
88/2009: The limit under the cooperation agreement concluded with Sopockie Towarzystwo Ubezpieczeń Ergo Hestia SA increased
November
- 2009-11-27
87/2009: PBG Dom sells shares in Concept Development BDS 2 Sp. z o.o.
- 2009-11-20
86/2009: Statement of PBG S.A. on the acquisition of shares in Energomontaż Południe S.A.
- 2009-11-18
85/2009: Acquisition of a company by PBG DOM
- 2009-11-06
84/2009: PBG establishes PBG Ukraina company
- 2009-11-06
83/2009: Declaration on the acceptance of subscription warrants offer dated 28 October 2009 and taking the subscription warrants up
- 2009-11-04
82/2009: Acquisition of a company by PBG DOM subsidiary
- 2009-11-03
81/2009: Change of the date of publishing report for 3Q2009
October
- 2009-10-30
80/2009: Notification of the change in PBG SA shareholding structure
- 2009-10-30
79/2009: Amendment to the material agreement
- 2009-10-22
78/2009: Statement from an obliged person concerning transaction exceeding EUR 5 000
- 2009-10-21
77/2009: Subcontracting agreement entered into by subsidiaries
- 2009-10-19
76/2009: Conclusion of an annex to the framework agreement with ING Bank Śląski S.A.
- 2009-10-02
75/2009: Conclusion of an annex concerning granting guarantees in the frameworks of renewable limit with TUiR Euler Hermes S.A.
- 2009-10-02
74/2009: Selling INFRA S.A. subsidiaries
September
- 2009-09-30
73/2009: Resignation of the member of the Management Board
- 2009-09-22
72/2009: Conditional investment agreement with Energomontaż Południe S.A. concluded
- 2009-09-16
71/2009: Conclusion of an annex to the agreement concerning granting contracts guarantees with TU Allianz S.A
- 2009-09-14
70/2009: Change to the significant agreement
- 2009-09-10
69/2009: Issue of C series bonds and granting guarantees by subsidiaries
- 2009-09-02
68/2009: Raising initial capital in subsidiary
- 2009-09-02
67/2009: Financial pledge established
- 2009-09-01
66/2009: Conclusion of an annex to the agreement for the liability limit
August
- 2009-08-21
65/2009: Change to the significant agreement
- 2009-08-14
64/2009: Announcement of obliged person concerning transaction on PBG shares
- 2009-08-14
63/2009: Allowing 260.000 A series shares to the stock trade
- 2009-08-12
62/2009: Resolution of the National Depository for Securities on the assimilation of 260,000 series A shares
- 2009-08-11
61/2009: Notification of the change in the number of PBG SA shares held
- 2009-08-10
60/2009: Resolution of the Warsaw Stock Exchange to introduce and admit 260 000 series A shares to trading
- 2009-08-08
59/2009: Change of the publication date for H01 FY 09 report
- 2009-08-03
58/2009: Amendment to a material agreement
July
- 2009-07-31
57/2009: Change of rights arising out of 260,000 stocks of PBG S.A.
- 2009-07-28
56/2009: The decree of the NDoS regarding conversion of A series shares
- 2009-07-28
55/2009: Registration of G series shares
- 2009-07-24
54/2009: Assimilation of D series and registration of G series shares
- 2009-07-24
53/2009: The GPW decree regarding admission and issue for market circulation of D and G series common bearer shares
- 2009-07-24
52/2009: Choice of an authorized entity for the study of financial statements
- 2009-07-21
51/2009: Change In master agreement
- 2009-07-21
50/2009: Notification of exceeding the 5% threshold
- 2009-07-17
49/2009: amendment to the material agreement
- 2009-07-16
48/2009: Increase of share capital of PBG S.A. in relation to the issue of series G shares
- 2009-07-06
47/2009: Date and place of registration for shares in the frameworks of the Motivation Program and purchasing price of shares
- 2009-07-06
46/2009: Amendment to the material agreement
- 2009-07-03
45/2009: Summary of the G series share subscription
- 2009-07-01
44/2009: Changes in the PBG Capital Group
June
- 2009-06-22
43/2009: Annex to credit agreement - update
- 2009-06-22
42/2009: Expansion of the Capital Group by PBG DOM Sp. z o.o.
- 2009-06-19
41/2009: Acquisition of a Company by PBG S.A., declassification of information, and initiation of the company establishment procedure in Ukraine
- 2009-06-10
40/2009: Establishing an issue price of G series shares of the PBG SA company
- 2009-06-09
39/2009: Passing a resolution by KDPW concerning conditional registration of G series shares of the PBG SA
- 2009-06-05
38/2009: List of shareholders in possession of at least 5% of voting rights at AGM of the Company as of 4th June 2009
- 2009-06-05
37/2009: Terms and conditions of PBG S.A. series G shares subscription
- 2009-06-04
36/2009: Adopting a resolution related to appointing of Board of Directors in relation to expiry of their term of office
- 2009-06-04
35/2009: Resolutions adopted by the General Meeting of Shareholders of PBG S.A.
- 2009-06-04
34/2009: Resignation of the member of the PBG Supervisory Board from function
- 2009-06-01
33/2009: Conclusion of an annex to the agreement with Allianz Polska S.A. for granting contract guarantees
May
- 2009-05-30
32/2009: Conclusion of a material executory agreement within the Consortium
- 2009-05-28
31/2009: Related to the Annual General Meeting of Shareholders
- 2009-05-25
30/2009: Conclusion of material agreement
- 2009-05-21
29/2009: Report on operations of the Supervisory Board and concise evaluation of the Company?s standing for 2008 made by the Supervisory Board
- 2009-05-21
28/2009: Draft resolutions for Annual General Meeting of Shareholders of PBG SA convened for June 4th 2009
- 2009-05-19
27/2009: Correction of reports published by PBG SA
- 2009-05-11
26/2009: Convention of the Annual General Meeting of Shareholders of PBG SA
- 2009-05-11
25/2009: List of reports published by the PBG SA company in year 2008
- 2009-05-08
24/2009: Change in the date of the 1st quarter 2009 report publication
- 2009-05-08
23/2009: Establishing a pledge on the HYDROBUDOWA POLSKA SA shares
- 2009-05-04
22/2009: Execution of major contract for construction of National Stadium in Warsaw
April
- 2009-04-29
21/2009: Forecast of financial results in 2009 for the PGB Capital Group
- 2009-04-17
20/2009: Conclusion of material contractor agreements within the Consortium
- 2009-04-15
19/2009: Conclusion of a material agreement on credit cooperation
- 2009-04-10
18/2009: Subsidiary acquires Soares
- 2009-04-03
17/2009: Acquisition of shares in HYDROBUDOWA POLSKA KONSTRUKCJE Sp. z o.o.
- 2009-04-02
16/2009: Establishment of PBG Export Sp z o.o. subsidiary
- 2009-04-02
15/2009: Notification of exceeding the 5% threshold
March
- 2009-03-16
14/2009: Update on the schedule of financial reports to be published in FY 2009
- 2009-03-05
13/2009: The amendment of the quarterly report for Q4 FY08
- 2009-03-02
12/2009: Notification of the change in the number of PBG SA shares held
February
- 2009-02-17
11/2009: Conclusion of material subcontractor agreements
- 2009-02-16
10/2009: Notification of the change in the amount of PBG SA shares held
- 2009-02-13
09/2009: Notification of the change in the amount of PBG SA shares held
- 2009-02-13
08/2009: Notification of the change in the amount of PBG SA shares held
- 2009-02-13
07/2009: Correction of the forecast of financial results for FY08
- 2009-02-12
06/2009: Increasing the limit for granting contract guarantees
- 2009-02-09
05/2009: Notification of changing in the amount of PBG SA shares held
January
- 2009-01-30
04/2009:Declaration of an obliged person on transactions carried out in 2008
- 2009-01-30
03/2009: Schedule of financial reports to be published in 2009
- 2009-01-08
02/2009: Modification of the material agreement
- 2009-01-08
01/2009: Modification of a material agreement and granting an advance payment guarantee