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PBS Finanse S.A. — Investor Relations & Filings

Ticker · PBF ISIN · PLBEFSN00010 LEI · 25940023NOV2F7H6Q680 WAR Financial and insurance activities
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Filings indexed 575 across all filing types
Latest filing 2023-05-31 AGM Information
Country PL Poland
Listing WAR PBF

About PBS Finanse S.A.

http://www.pbs-finanse.pl/

PBS Finanse S.A. is a financial services company that provides a range of solutions to both individual and corporate clients. The company's core activities include consumer lending, lease financing, and providing various types of loans. It also functions as a financial intermediary, offers advisory services, and engages in securities and commodity contract intermediation and brokerage. Some sources also indicate involvement in the real estate rental business.

Recent filings

Filing Released Lang Actions
Formularz głosowania przez pełnomocnika
AGM Information Classification · 98% confidence The document is titled 'FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA' (Proxy Voting Form) and contains detailed resolutions ('Uchwała nr X') for the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) of PBS Finanse S.A. held on June 30, 2023. The resolutions cover the approval of the 2022 financial statements, management reports, coverage of net loss, and granting discharge (absolutorium) to board members. This material is directly related to the proceedings and voting at the AGM. While it contains elements of financial reporting review (like approving the 2022 financials), the primary context and format (a voting instruction form for resolutions) strongly indicate it is material prepared for or resulting from the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-31 Polish
Wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document text is titled "Pełnomocnictwo do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu PBS Finanse Spółka Akcyjna..." which translates to "Power of Attorney to participate in the Ordinary General Meeting of PBS Finanse S.A....". This document is a proxy form or power of attorney used by a shareholder to grant authority to a representative to vote and participate on their behalf at a General Meeting. This directly relates to the materials prepared for the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Among the provided codes, AGM-R (AGM Information) is the most appropriate category for materials directly related to shareholder participation and voting at the AGM, such as proxy forms, even though it is not the presentation itself. It is a core component of the AGM process.
2023-05-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia PBS Finanse S.A. na dzień 30 czerwca 2023 r.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI PBS FINANSE SPÓŁKA AKCYJNA Z SIEDZIBĄ W SANOKU" (Announcement on the Convening of the Annual General Meeting of PBS FINANSE S.A. with its registered office in Sanok). It explicitly details the date (June 30, 2023), time, location, and the detailed agenda (porządek obrad) for the General Meeting, including items related to approving the 2022 financial statements and granting discharge (absolutorium) to management. It also outlines shareholder rights regarding submitting agenda items and proxy voting procedures. This content perfectly matches the definition of materials shared during the Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-05-31 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia PBS Finanse S.A. na dzień 30 czerwca 2023 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 30, 2023. It cites specific articles from the Polish Commercial Companies Code and references a regulation from the Minister of Finance. The key phrase is the announcement of the General Meeting. This directly corresponds to the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is the notice to convene, it is the primary document related to the AGM event.
2023-05-31 Polish
Informacja dodatkowa
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Raport kwartalny' (Quarterly Report) for PBS Finanse S.A. for the first quarter of 2023. It contains detailed accounting policies, financial statement notes, and disclosures required for interim reporting under IFRS (MSR/MSSF). As it is a comprehensive financial report for a period shorter than a full fiscal year, it falls under the Interim/Quarterly Report category. Q1 2023
2023-05-30 Polish
Sprawozdanie finansowe za I kwartał 2023 r.
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Skrócone jednostkowe sprawozdanie finansowe') for PBS Finanse S.A. covering the first quarter of 2023. It contains detailed financial statements, including the balance sheet, income statement, cash flow statement, and statement of changes in equity. Since it provides comprehensive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q1 2023
2023-05-30 Polish

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