November
- 2015-11-21
49/2015: Notice from the Court Supervisor concerning petition to call for a conciliation hearing filed by KGHM Polska Miedź SA
- 2015-11-06
48/2015: Receipt of a petition to call for a conciliation hearing filed by the General Directorate for National Roads and Motorways.
October
- 2015-10-09
47/2015: Receipt of a petition to call for a conciliation hearing filed by Zurich Insurance plc.
- 2015-10-08
46/2015: Court approval of Arrangement with Creditors
- 2015-10-07
45/2015: List of shareholders holding at least 5% of total vote at Extraordinary General Meeting on October 7th 2015
- 2015-10-07
44/2015: Appointment of a Supervisory Board Member.
- 2015-10-07
43/2015: Resolutions passed by the Extraordinary General Meeting of PBG S.A. w upadłości układowej (in company voluntary arrangement) on October 7th 2015
- 2015-10-07
42/2015: Resignation by a Supervisory Board Member
- 2015-10-07
41/2015: Receipt of a petition to call for a conciliation hearing filed by KGHM Polska Miedź SA.
September
- 2015-09-10
40/2015: Notice of the Extraordinary General Meeting of PBG S.A. w upadłości układowej (in company voluntary arrangement) to be held on October 7th 2015, with draft resolutions
- 2015-09-09
39/2015: Conclusion of negotiations and execution of Annex 2 to a significant agreement
- 2015-09-09
38/2015: Change in the number of shares and votes in RAFAKO S.A.
- 2015-09-04
37/2015: Preparation of the consolidated text of the Company’s Articles of Association
- 2015-09-04
36/2015: New appointment to the Management Board
- 2015-09-02
35/2015: Creditor’s accession to the Restructuring Agreement
August
- 2015-08-25
34/2015: Confirmation of execution of Arrangement with Creditors.
- 2015-08-07
33/2015: Creditor’s accession to the Restructuring Agreement
- 2015-08-07
31/2015: Creditor's accession to the Restructuring Agreement
- 2015-08-04
30/2015: Creditor’s accession to the Restructuring Agreement
- 2015-08-04
29/2015:Creditor’s accession to the Restructuring Agreement.
- 2015-08-04
28/2015: Execution of agreements between the Company and the Main Shareholder.
- 2015-08-03
27/2015: Decision by Judge Commissioner concerning further proceedings of the Meeting of Creditors
- 2015-08-02
26/2015: Execution of restructuring documents with Financial Creditors
July
- 2015-07-31
25/2015: List of shareholders holding at least 5% of total vote at Extraordinary General Meeting on July 31st 2015
- 2015-07-31
24/2015: Resolutions passed by the Extraordinary General Meeting of PBG S.A. w upadłości układowej (in company voluntary arrangement) on July 31st 2015
- 2015-07-25
23/2015: Information on cancellation of enforcement proceedings.
- 2015-07-17
22/2015: Decision by Judge Commissioner approving the fourth supplementary list of claims
- 2015-07-04
21/2015: Notice of the Extraordinary General Meeting of PBG S.A. w upadłości układowej (in company voluntary arrangement) to be held on July 31st 2015, with draft resolutions
- 2015-07-01
20/2015: Appointment of auditor
June
May
- 2015-05-28
18/2015: Corrections in the Directors’ Report on the operations of the PBG Group for the period January 1st December 31st 2014 released with the consolidated report of the PBG Group for the year 2014
- 2015-05-22
17/2015: List of shareholders holding at least 5% of total vote at Annual General Meeting on April 24th 2015 and after adjournment on May 22nd 2015.
- 2015-05-22
16/2015: Resolutions passed by the Annual General Meeting of PBG S.A. w upadłości układowej (in company voluntary arrangement) on May 22nd 2015
- 2015-05-20
15/2015: Response to questions raised by Shareholder outside of General Meeting
- 2015-05-18
14/2015: Decision by Judge Commissioner to set a new date for Meeting of PBG Creditors
April
- 2015-04-29
13/2015: Arrangement Proposals approved by the Company and filed with the court
- 2015-04-24
12/2015: General Meeting appoints members of the Supervisory Board of the eighth term of office
- 2015-04-24
11/2015: Resolutions passed by the Annual General Meeting of PBG S.A. w upadłości układowej (in company voluntary arrangement) on April 24th 2015 and adjournment of the General Meeting.
- 2015-04-20
9/2015: PBG Supervisory Board issues opinion on certain restructuring documents
- 2015-04-20
10/2015: The Company receives a shareholder’s request to the Chairman of the PBG General Meeting convened for April 24th 2015
- 2015-04-17
8/2015: Judge Commissioner's decision concerning the Company's motion to change the date of the Creditors' Meeting
- 2015-04-13
7/2015: The Management Board files a motion to change the date of the Creditors' Meeting
March
February
- 2015-02-27
5/2015: Consortium performing the Underground Gas Storage Facility project summoned to a conciliation hearing
- 2015-02-23
4/2015:Decision by Judge Commissioner to set date for Meeting of PBG Creditors.
- 2015-02-17
3/2015: Decision by Judge Commissioner concerning the List of Claims
- 2015-02-10
2/2015: The Court stays proceedings instituted by the Consortium against Narodowe Centrum Sportu Sp. z o.o. and the State Treasury – the Minister of Sport and Tourism in the case related to the constr