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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 2022-06-22 Board/Management Inform…
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
Wybór biegłego rewidenta - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Supervisory Board of PBS Finanse S.A. has selected an auditing firm (Grupa Gumułka - Audyt) to conduct the audit of the company's financial statements for the years ending December 31, 2022, and December 31, 2023, as well as reviews for the half-years ending June 30, 2022, and June 30, 2023. This content directly relates to the appointment of an external auditor for statutory financial reporting, which falls under the scope of Audit Report / Information (AR) or potentially Governance Information (CGR). However, since the core subject is the selection of the auditor responsible for the *audit* and *review* of financial statements, it is most closely aligned with the 'Audit Report / Information' definition, which covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. The selection of the auditor is a prerequisite/governing action for the audit itself. Given the specific nature of appointing the auditor for future financial statement examinations, AR is the most precise fit over the broader CGR.
2022-06-22 Polish
Polityka Wynagrodzeń Członków Zarządu i Rady Nadzorczej PBS Finanse Spółka Akcyjna z siedzibą w Sanoku
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ PBS FINANSE SPÓŁKA AKCYJNA" which translates to "REMUNERATION POLICY FOR MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS". It details the structure, principles, and rules governing the compensation for the Board of Directors and Management Board. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Polish and references Polish corporate law. The document is comprehensive, not just an announcement of a report.
2022-06-03 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach Członków Zarządu i Rady Nadzorczej PBS Finanse S.A. w roku 2021
Remuneration Information Classification · 99% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ PBS FINANSE SPÓŁKA AKCYJNA W ROKU 2021" (Report on the Remuneration of Management Board and Supervisory Board Members of PBS Finanse S.A. in 2021). It explicitly references Polish law articles related to public offerings and remuneration policies (art. 90g, art. 90d Ustawy o ofercie). The content details the fixed remuneration, comparison with company results over five years, and adherence to the remuneration policy. This directly corresponds to the definition of a Remuneration Information report, which maps to the 'DEF 14A' code in the provided schema, as this category covers reports detailing compensation for top executives and directors.
2022-06-03 Polish
Uchwały Rady Nadzorczej
Board/Management Information Classification · 95% confidence The document consists of several resolutions ('UCHWAŁA') passed by the Supervisory Board ('Rada Nadzorcza') of PBS Finanse S.A. on June 1, 2022. Key resolutions involve the approval of the 2021 Financial Statements (Uchwała nr 2), the approval of the Management Board's Report on Activities for 2021 (Uchwała nr 3), and the approval of the Supervisory Board's own Report on Activities for 2021 (Uchwała nr 5). The content of Uchwała nr 5 specifically details the composition of the Supervisory Board, its committees, independence criteria, and governance practices for the year 2021, referencing Polish corporate governance codes ('Dobrych Praktyk Spółek Notowanych na GPW 2021'). This detailed description of internal rules, board structure, and governance practices strongly aligns with the definition of Governance Information (CGR). While it touches upon financial reporting evaluation (AR/10-K related), the primary focus of the document, especially the latter parts, is on the governance structure and the board's self-assessment report.
2022-06-03 Polish
Uchwała Zarządu
Management Reports Classification · 99% confidence The document is a formal resolution ("Uchwała") from the Management Board of PBS Finanse S.A. dated April 29, 2022. The core subject is a recommendation regarding the coverage of the net loss incurred in the fiscal year 2021 (215 thousand PLN). This resolution recommends that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) cover the loss from future profits. This action directly relates to the company's capital structure and financial planning, specifically addressing how a loss will be managed, which aligns best with the 'Capital/Financing Update' category, as it dictates a future financial action concerning retained earnings/losses.
2022-06-03 Polish
Formularz głosowania przez pełnomocnika
AGM Information Classification · 98% confidence The document text is structured as a formal voting instruction form ("FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA") and contains multiple resolutions ("Uchwała nr X") passed during a "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) held on June 30, 2022. The content explicitly details the voting process and the resolutions concerning the approval of the 2021 financial statements, management reports, loss coverage, and granting of discharge (absolutorium) to board members. This content is characteristic of the formal documentation related to shareholder meetings and voting outcomes, which aligns best with the 'AGM Information' category, as it details the proceedings and resolutions of the Annual General Meeting (AGM). It is not a general earnings release (ER), a full annual report (10-K), or just a proxy solicitation document (PSI), but the actual record/material from the meeting itself.
2022-06-03 Polish

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