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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 2022-11-07 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
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu PBS Finanse Spółka Akcyjna w dniu 3 listopada 2022 r.
AGM Information Classification · 98% confidence The document text is titled "UCHWAŁY NADZWYCZAJNEGO WALNEGO ZGROMADZENIA PBS FINANSE SPÓŁKA AKCYJNA Z SIEDZIBĄ W SANOKU Z DNIA 3 LISTOPADA 2022 ROKU" which translates to "RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF PBS FINANSE S.A. DATED NOVEMBER 3, 2022". The content details specific resolutions passed regarding the election of the Chairman, adoption of the agenda, and amendment of the Articles of Association, including voting results. This content directly relates to the proceedings and outcomes of a General Meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document (official resolutions/minutes) aligns best with AGM-R compared to other options like DVA (which is specifically for voting results announcement, not the full resolution set) or DEF 14A (Remuneration). Given the context of corporate governance meetings, AGM-R is the most appropriate classification for the formal resolutions of a General Meeting.
2022-11-07 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu PBS Finanse Spółka Akcyjna w dniu 3 listopada 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (717 characters) and explicitly states that the Management Board (Zarząd) is providing the content of the resolutions ('treść uchwał') passed during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on November 3, 2022, along with voting results (votes 'for', 'against', 'abstain'). This content directly relates to the official results from a shareholder vote at a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full AGM presentation (AGM-R) or a proxy solicitation (PSI), but the final results announcement.
2022-11-07 Polish
Wykaz Akcjonariuszy posiadających co najmniej 5,00% głosów na Nadzwyczajnym Walnym Zgromadzeniu PBS Finanse Spółka Akcyjna w dniu 3 listopada 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (863 characters) and explicitly states that the Management Board (Zarząd) is providing a list ('wykaz') of shareholders holding at least 5.00% of the votes at an Extraordinary General Meeting (Nadzwyczajnym Walnym Zgromadzeniu) held on November 3, 2022. This document details the voting results and shareholder percentages from a general meeting. This aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2022-11-07 Polish
Sprzedaż nieruchomości. - Content (PL)
M&A Activity Classification · 99% confidence The document text is very short (508 characters) and describes a specific transaction: the sale of a piece of land and a newly built semi-detached house by the company (PBS Finanse S.A.) on October 26, 2022, for a specified price (929,000.00 PLN). This is a report of a specific, non-recurring business transaction or asset disposal, which does not clearly fit the major recurring reports (10-K, IR, ER) or common corporate actions (DIV, CAP, MANG). Reviewing the definitions: - It is not an AGM, Audit, Board Change, Call Transcript, Capital raise, Voting result, Delisting, Director Dealing, Earnings Release, ESG, Fund Factsheet, Governance, Interest Rate, Interim Report, Investor Presentation, Legal Proceeding, M&A, Major Shareholding, Management Discussion, NAV, Dividend, Proxy, Remuneration, Share Issue, or Share Repurchase. - It is a specific operational/asset transaction announcement. - The closest fit among the specific categories is difficult. However, since it details a significant transaction (sale of real estate/asset disposal) that is not covered by the other specific codes, it falls best under the general regulatory announcement category, 'Regulatory Filings' (RNS), as a miscellaneous disclosure. - If a more specific category existed for 'Asset Disposal' or 'Significant Transaction', that would be preferred. Given the provided list, RNS serves as the appropriate fallback for specific, non-standard disclosures.
2022-10-27 Polish
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 details instructions for proxy voting at an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") held on November 3, 2022. It explicitly lists proposed resolutions (Uchwała nr 1, 2, 3) and provides voting grids for shareholders/proxies. This content is directly related to the materials and procedures surrounding a shareholder meeting, specifically concerning voting instructions and resolutions. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an EGM). It is not a proxy statement (PSI) which solicits votes, but rather the mechanism/form used to cast votes via proxy at the meeting itself.
2022-10-07 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "Pełnomocnictwo do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu PBS Finanse Spółka Akcyjna..." which translates to "Power of Attorney to participate in the Extraordinary General Meeting of PBS Finanse S.A....". This document is a proxy form or power of attorney used by a shareholder to appoint a representative for voting at a general meeting. This directly relates to the process of soliciting votes and providing information for a shareholder meeting, which aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the announcement of the meeting results (DVA), the meeting presentation itself (AGM-R), or a general regulatory filing (RNS).
2022-10-07 Polish

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