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Strona w przygotowaniu.

  • 1
    Aqua
  • 2004-06-06
    Publication of the Prospectus
  • 2004-06-14
    Publication of the issue price range
  • 2004-06-16
    Bookbuilding (16th-18th June)
  • 2004-06-16
    Start of subscripctions for the Individual Tranche
  • 2004-06-16
    Start of public treading
  • 2004-06-21
    Public announcement of the Share Sale Price
  • 2004-06-21
    Start of subscriptions for the Institutional Tranche
  • 2004-06-21
    Start of subscriptions in the Closed Tranche
  • 2004-06-25
    Closing of Public Trading
  • 2004-06-29
    General Meeting of Shareholders 6th June 2005, 10.00 a.m Skórzewska 35, Wysogotowo k/Poznania
  • 2004-06-29
    Zwyczajne Walne Zgromadzenie Akcjonariuszy 29 czerwca 2004, 10.00 ul. Skórzewska 35 Wysogotowo k/Poznania
  • 2004-08-14
    Publication of the consolidated quarterly report for Q2 FY04
  • 2004-09-30
    Publication of the consolidated half-year report for 1H of 2004
  • 2004-11-14
    Extraordinary General Meeting of Shareholders 6th June 2005, 11.00 a.m Skórzewska 35, Wysogotowo k/Poznania
  • 2005-03-01
    Publication of the consolidated quarterly report for Q4 FY04
  • 2005-05-15
    Publication of the consolidated quarterly report for Q1 FY05
  • 2005-06-09
    Publication of the annual report for FY04
  • 2005-06-25
    General Meeting of Shareholders 25th June 2005, 12.00 a.m Skórzewska 35, Wysogotowo k/Poznania
  • 2005-08-09
    Publication of the consolidated quarterly report for Q2 FY05
  • 2005-08-27
    General Meeting of Shareholders 27thAugust 2005, 12.00 a.m Skórzewska 35, Wysogotowo k/Poznania
  • 2005-08-31
    Publication of the consolidated annual report for FY05
  • 2005-09-30
    Publication of the consolidated half-year report for 1H of 2005
  • 2005-11-14
    Publication of the consolidated quarterly report for Q3 FY05
  • 2005-12-10
    General Meeting of Shareholders 10th December 2005, 12.00 a.m Skórzewska 35, Wysogotowo k/Poznania
  • 2006-01-11
    Establishment of Subscription Right
  • 2006-01-13
    Planned public announcement of the Share Issue Price
  • 2006-01-18
    Subscribing for Subscription Right and Additional Subscriptions (18-20th January 2006)
  • 2006-01-18
    Opening of subscription
  • 2006-01-30
    Closing of subscription
  • 2006-01-30
    Potential subscriptions for series E shares which have not been covered by Subscription Right and Additional Subscriptions
  • 2006-01-31
    Planned allocation of series E shares
  • 2006-03-01
    Publication of the consolidated quarterly report for Q4 FY05
  • 2006-04-25
    Publication of the annual report for FY05
  • 2006-05-15
    Publication of the consolidated quarterly report for Q1 FY06
  • 2006-06-25
    Publication of the consolidated annual report for FY05
  • 2006-08-14
    Publication of the consolidated quarterly report for Q2 FY06
  • 2006-09-30
    Publication of the consolidated half-year report for 1H of 2006
  • 2006-11-14
    Publication of the consolidated quarterly report for Q3 FY06
  • 2006-11-21
    Extraordinary General Meeting of Shareholders 21st November 2006, 12.00 a.m Sheraton Hotel , ul. B. Prusa 2, Warsaw
  • 2007-01-12
    Floating 200,000 series A shares
  • 2007-01-17
    Planned announcement of the issue value of F series shares
  • 2007-01-17
    Day of establishment of the Right of Subscription, registration of 12,030,000 singular pre-emptive rights to ordinary bearer shares
  • 2007-01-22
    Accepting Basic and Additional Subscriptions
  • 2007-01-22
    Opening the subscription
  • 2007-02-01
    Closing the subscription
  • 2007-02-01
    Potential subscriptions at the Board of Directors' invitation
  • 2007-02-02
    Planned allocation of series F shares
  • 2007-02-28
    Publication of the consolidated quarterly report for Q4 FY06
  • 2007-04-30
    Publication of the consolidated annual report for FY06
  • 2007-04-30
    Publication of the annual report for FY06
  • 2007-05-14
    Publication of the consolidated quarterly report for Q1 FY07
  • 2007-05-23
    General Meeting of Shareholders, 23rd May 2007, 12.00 a.m., PBG S.A. office, Aleje Ujazdowskie 41
  • 2007-06-13
    Extraordinary General Meeting of Shareholders, 13th June 2007, 12.00 a.m., PBG S.A. office, Aleje Ujazdowskie 41, Warsaw
  • 2007-08-02
    Publication of the consolidated quarterly report for Q2 FY07
  • 2007-09-28
    Publication of the consolidated half-year report for 1H of 2007
  • 2007-11-13
    Publication of the consolidated quarterly report for Q3 FY07
  • 2008-02-14
    Publication of the consolidated quarterly report for Q4 of FY07
  • 2008-05-14
    Publication of the annual consolidated statement for PBG Capital Group for FY07
  • 2008-05-14
    Publication of the annual individual financial statement for FY07
  • 2008-05-14
    Publication of the consolidated quarterly report for Q1 of FY08
  • 2008-06-18
    General Meeting of Shareholders, 18th June 2008, 1.30 p.m., PBG S.A. office, Aleje Ujazdowskie 41, Warsaw
  • 2008-08-13
    Publication of the consolidated quarterly report for Q2 of FY08
  • 2008-09-30
    Publication of the consolidated half-year report for H1 FY08
  • 2008-11-06
    Publication of the consolidated quarterly report for Q3 of FY08
  • 2009-04-30
    Publication of the annual individual financial statement for FY08
  • 2009-04-30
    Publication of the annual consolidated statement for PBG Capital Group for FY08
  • 2009-05-15
    Publication of the consolidated quarterly report for Q1 of FY09
  • 2009-08-11
    Publication of the consolidated half-year report for H1 FY09
  • 2009-08-12
    Financial results - transmission on line: www.transmisjeonline.pl/pbg
  • 2009-11-09
    Publication of the consolidated quarterly report for Q3 of FY09
  • 2010-03-22
    Publication of the annual consolidated statement for PBG Capital Group for FY09
  • 2010-03-22
    Publication of the annual individual financial statement for FY09
  • 2010-04-21
    General Meeting of Shareholders, 21th April 2010
  • 2010-05-10
    Publication of the consolidated quarterly report for Q1 of FY10
  • 2010-05-12
    Dividend record date
  • 2010-05-31
    The day of payment of dividend for financial year 2009
  • 2010-08-25
    Publication of the consolidated half-year report for H1 FY10
  • 2010-09-11
    Roadshow - Frankfurt (11st October 2010)
  • 2010-09-28
    Roadshow - Frankfurt (28th September 2010)
  • 2010-10-06
    Roadshow - Stegersbach (6-7th October 2010)
  • 2010-10-11
    Roadshow - Frankfurt (11-th October 2010)
  • 2010-11-15
    Publication of the consolidated quarterly report for Q3 of FY10
  • 2010-11-16
    PBG CG Financial results - online conference (www.strumieniowanie.netix.pl)
  • 2010-12-02
    Conference - Praga (2-nd December 2010)
  • 2010-12-07
    Roadshow - London (7-9th december 2010)
  • 2011-02-22
    Roadshow - Lisbon (22-24th February 2011)
  • 2011-03-21
    Publication of the annual separate financial statement for FY10
  • 2011-03-21
    Publication of the annual consolidated financial statement for PBG Capital Group for FY10
  • 2011-03-22
    Roadshow - London (22nd March 2011)
  • 2011-03-23
    Conference- London (23-24th March 2011)
  • 2011-04-08
    PBG CG Financial Results -online conference (www.strumieniowanie.netix.pl)
  • 2011-05-12
    Publication of the consolidated quartery report for Q1 of FY11
  • 2011-05-30
    Roadshow - Paris (30th May 2011)
  • 2011-05-31
    Roadshow - London (31st May 2011)
  • 2011-06-04
    Conference - WallStreet in Zakopane ( 4-5th June 2011)
  • 2011-06-28
    General Meeting of Shareholders
  • 2011-08-29
    Publication of the half-year consolidated report for H1 of FY11
  • 2011-09-21
    Roadshow - Stockholm
  • 2011-11-14
    Publiation of the consolidated quartery reports for Q3 of FY11
  • 2012-02-29
    Publication of the consolidated quarterly report for Q4 of FY11
  • 2012-04-30
    Publication of the annual separate financial statement for FY11
  • 2012-04-30
    Publication of the annual consolidated financial statement for PBG Capital Group for FY11
  • 2012-05-15
    Publication of the consolidated quarterly report for Q1 of FY12
  • 2012-08-31
    Publication of the consolidated half-year report for 1H of 2012
  • 2012-11-14
    Publiation of the consolidated quartery reports for Q3 of FY12
  • 2016-06-30
    Annual General Meeting
  • 2017-11-28
    Extraordinary General Meeting - November 28th 2017

Meetings with institutional investors/analysts
 
The Company ensure its shareholders transparent and easy access to information. Management Board of the PBG SA informs about availability for either institutional investors or analysts on conferences held in order to present Company’s financial results. Conferences are being organized after announcing Company’s financial results which sum up half year and whole fiscal year.
Representatives of the Company are available for investors on one-on-one meetings, conferences and roadshows. 

 
Meetings with individual investors
 

The Company ensure its shareholders transparent and easy access to information. Management Board of the PBG SA informs about availability for individual investors on yearly organized by Individual Investors Association “WallStreet” conference. It is the biggest individual investors’ meeting in Poland organized for representatives of publicly traded companies, Polish capital market institutions and media.
Representatives of the Company are available for investors on one-on-one meetings, conferences and roadshows.

Newsletter

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Pursuant to Article 13 of Regulation (EU) No 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of individuals with regard to the processing of personal data and on the free movement of such data (EU Journal of Laws L 119 of 04.05.2016, hereinafter called the “Regulation”), I hereby inform you that:

  1. The Controller of your personal data is PBG SA with its registered office in Wysogotowo, ul. Skórzewska 35 62-081 Przeźmierowo.
  2. You can contact the Controller using the following e-mail address: polska@pbg-sa.pl / You can contact the Controller via the Data Protection Supervisor appointed by the Controller using to the following e-mail address: iodo@gkpbg.pl
  3. Your personal data shall be processed for the process of newsletter subscription under Article 6 (1) (a) of the Regulation.
  4. Your personal data shall be stored until you request to cancel the subscription.
  5. The recipients of your personal data shall be the persons authorised by the Controller, i.e. the employees and associates who have to have access to the data to perform their duties, and the Controller's Providers to whom the Controller entrusts the processing of the personal data under and based on the data processing agreements and in line with the requirements of Article 28 of GDPR (i.e.: the provision of IT services).
  6. Giving your personal data is voluntary. However, your refusal to give it prevents us from sending you the newsletter.
  7. You have the right to request from the Controller the access to your personal data. Moreover, you can correct your personal data, delete it or limit its processing, and you have the right to withdraw your consent for data transfer.
  8. You have the right to file a complaint to a supervisory body.
  9. Giving your personal data is voluntary.