Events

September

• 2012-09-17

  Court decision on final liquidation of PBG’s subsidiary HYDROBUDOWA POLSKA

August

• 2012-08-27

  Standard & Poor’s withdraws its rating at PBG's request

• 2012-08-10

  Loss of controlling interest in HYDROBUDOWA POLSKA S.A. in company voluntary arrangement

• 2012-08-07

  Execution of a share purchase agreement for and acquisition of shares in ENERGOMONTAŻ-POŁUDNIE S.A.

• 2012-08-03

  Call for payment under the performance bond for construction of the A1 Motorway

July

• 2012-07-31

  Court action concerning the construction of the National Stadium in Warsaw

• 2012-07-31

  Dome raised on the first LNG storage tank

• 2012-07-30

  Court decision on final liquidation of PBG’s subsidiary APRIVIA S.A.

• 2012-07-28

  Filing by APRIVIA S.A. of amended bankruptcy petition

• 2012-07-27

  Application for state rescue aid as an individual measure, filed by PBG with Agencja Rozwoju Przemysłu

• 2012-07-26

  The Consortium applies to court for amendment of the A4 motorway construction contract

• 2012-07-26

  Termination of contract for construction of A4 Motorway

• 2012-07-20

  Call for immediate buyback of bonds submitted by Bondholder

• 2012-07-20

  Acceptance of offer to acquire shares in STRATEG CAPITAL

• 2012-07-17

  Information provided to a shareholder outside the General Meeting

• 2012-07-17

  Notice from the court supervisor to immediately undertake actions under Art. 134 of the Bankruptcy and Recovery Law in order to effect a return transfer of shares in Energomontaż Południe S.A.

June

• 2012-06-29

  Appointment of President of Management Board

• 2012-06-28

  Appointment of new members of the Supervisory Board

• 2012-06-28

  Resolutions adopted by the Annual General Meeting of PBG S.A. (in company voluntary arrangement) on June 28th 2012

• 2012-06-28

  Resignation of members of the Management and Supervisory Boards

• 2012-06-27

  Court ruling on PBG’s insolvency becomes final

• 2012-06-20

  Change in composition of WSE indices

• 2012-06-18

  PBG Group companies file for insolvency with arrangement option to protect their employees, creditors and shareholders

• 2012-06-14

  PBG Group for Euro 2012

• 2012-06-13

  Court ruling on PBG's insolvency

• 2012-06-04

  Three PBG Group companies file for insolvency with arrangement option to protect their employees, creditors and shareholders

• 2012-06-01

  Notice of the Annual General Meeting of PBG S.A. to be held on June 28th 2012 and draft resolutions

May

• 2012-05-28

  PBG Group continues and extends negotiations to secure financing

• 2012-05-23

  Execution of a material contract for the construction of a football stadium in Białystok

• 2012-05-22

  Termination of subcontractor agreement by the bankruptcy administrator of Dolnośląskie Surowce Skalne

• 2012-05-22

  Our Hampton is the best in the world!!!

• 2012-05-21

  Withdrawal of creditor petitions for a subsidiary’s bankruptcy

• 2012-05-18

  Contract for turbine generator set at Zgierz CHP Plant

• 2012-05-17

  PBG has launched a mobile application to support investor relations

• 2012-05-16

  Report of the Supervisory Board of PBG S.A. on its activities in 2011, assessment of the Company's standing

• 2012-05-15

  Loan agreement with President of the Management Board

• 2012-05-15

  Appointment of Management Board Member

• 2012-05-15

  PBG Group reaches agreement with financing banks

• 2012-05-15

  Broadcast of the PBG Management Board’s conference

• 2012-05-09

  Standard & Poor's lowers its long-term corporate credit rating on PBG S.A. to "B+" from "BB-"

• 2012-05-07

  A meeting with Tanya Valko

• 2012-05-02

  Execution of annex to the material contract between the PBG Group and the Municipal Roads Maintenance Authority in Poznań

• 2012-05-01

  Correction of data in the ESPI form disclosed with the consolidated annual report of the PBG Group 2011

April

• 2012-04-30

  PBG Group's performance in 2011

• 2012-04-27

  A good start

• 2012-04-27

  Stadium replica models for the blind

• 2012-04-25

  Registration of the conditional share capital increase at PBG S.A.

• 2012-04-25

  PBG among 100 most valuable companies

• 2012-04-24

  PBG becomes a partner of Poland's U-18 Men's Championship Finals

• 2012-04-20

  The National Stadium awarded at the ninth CEEQA Industry Awards Gala

• 2012-04-17

  "Our Life – Our Health"

• 2012-04-16

  The World Water Day

• 2012-04-11

  PBG and the CSR Student Club

• 2012-04-06

  Settlement agreement signed with Narodowe Centrum Sportu

• 2012-04-06

  List of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting held on April 3rd 2012

• 2012-04-03

  Resignation of Supervisory Board members

• 2012-04-03

  Resolutions of the Extraordinary General Meeting of PBG S.A. held on on April 3rd 2012

March

• 2012-03-31

  Notification of decrease in Pioneer Pekao Investment Management S.A.’s holding of PBG shares

• 2012-03-30

  The PBG Group at the CSR Fair

• 2012-03-24

  Execution of a material subcontract agreement with Keller Polska

• 2012-03-23

  We share our knowledge

• 2012-03-23

  Let's go green – PBG awarded the Green Office Certificate

• 2012-03-19

  DI BRE on PBG

• 2012-03-16

  Notification of decrease in Pioneer Pekao Investment Management S.A.’s holding of PBG shares

• 2012-03-13

  Notice of convening of the Extraordinary General Meeting of PBG S.A. - correction

• 2012-03-08

  Notice of convening of the Extraordinary General Meeting of PBG S.A.

• 2012-03-01

  Financial performance of the PBG Group in Q4 2011

February

• 2012-02-29

  PBG Foundation and PRG Metro for the City Academy

• 2012-02-28

  Annex to significant agreement of December 20th 2011

• 2012-02-16

  Contract signed for the construction of power units in Opole

• 2012-02-10

  WSE indices reviewed

• 2012-02-08

  Guarantee limit increased under the Cooperation Agreement with Sopockie Towarzystwo Ubezpieczeń Ergo Hestia

• 2012-02-07

  Court decision to delete the registered pledge over RAFAKO S.A. shares from the Register of Pledges

• 2012-02-07

  Execution of an annex to the Agreement with TUiR Warta on the Provision of Insurance Contract Guarantees within a Specified Guarantee Limit

January

• 2012-01-31

  PBG included in the RESPECT Index

• 2012-01-31

  Release dates for the financial reports in 2012

• 2012-01-31

  Representation of an obliged person concerning the execution in 2011 of transactions with a value of up to EUR 5,000 or equivalent, involving PBG S.A. shares

• 2012-01-29

  75 thousand spectators celebrating the opening of the National Stadium

• 2012-01-20

  Summary of tender offer for shares in RAFAKO Spółka Akcyjna

• 2012-01-12

  Statement of the liable person on the transaction on shares of PBG

• 2012-01-12

  PBG SA. This Is How We Build in Poznan!

• 2012-01-11

  Here I am! – the National Stadium in Warsaw

• 2012-01-11

  Revision of the terms of credit facility provided by BZ WBK S.A.

• 2012-01-10

  Execution of an annex to the credit facility agreement with Bank Gospodarki Żywnościowej S.A.

• 2012-01-05

  Statement of the liable person on the transaction on shares of PBG

• 2012-01-05

  Payment of the third, final instalment of the Price for the acquisition of 100% of shares in MULTAROS Trading Company Limited of Nicosia

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