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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 2022-04-11 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 8 kwietnia 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 8 KWIETNIA 2022 ROKU' (Resolutions of the Extraordinary General Meeting of PBS Finanse S.A. dated April 8, 2022). It details several resolutions passed during this meeting, including the election of the Chairman, adoption of the agenda, amendment of the Articles of Association, and setting remuneration for the Supervisory Board members. This content directly relates to the formal proceedings and decisions made at a General Meeting of Shareholders. 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 (formal resolutions and voting results from a shareholder meeting) aligns best with AGM-R compared to other options like DEF 14A (Remuneration only) or DVA (Voting Results only, whereas this contains the full resolutions).
2022-04-11 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu PBS Finanse Spółka Akcyjna w dniu 8 kwietnia 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (716 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 April 8, 2022. This content includes voting results (number of shares voted, 'za', 'przeciw', 'wstrzymujących się'). This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2022-04-11 Polish
Nabycie nieruchomości. - Content (PL)
Regulatory Filings Classification · 91% confidence The document text, written in Polish, describes the acquisition of real estate (land plots) by the Issuer (PBS Finanse S.A.) for a specific price, paid from the company's own funds. This transaction is stated to be part of the company's development strategy, potentially for construction or resale. This action relates to the company's assets and capital structure, but it is not a standard financing event (CAP), nor is it a director's dealing (DIRS). It is a significant transaction involving company assets. Given the options, this type of material transaction that impacts the company's asset base and strategy, but doesn't fit neatly into standard financial reporting (10-K, IR, ER), is best classified under the general 'Regulatory Filings' (RNS) as a significant corporate event announcement, or potentially 'Capital/Financing Update' (CAP) if interpreted broadly as an investment, but RNS is the safer fallback for non-standard material events not covered elsewhere. Since it is a direct acquisition of a major asset, it is a material event announcement. Given the available codes, RNS (Regulatory Filings) is the most appropriate general category for significant, non-standard corporate actions not explicitly defined.
2022-03-15 Polish
Formularz głosowania przez pełnomocnika
Proxy Solicitation & Information Statement 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 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) held on April 8, 2022. It contains draft resolutions (Uchwała nr 1, 2, 3, 4) concerning the election of the Chairman, adoption of the agenda, amendment of the Articles of Association, and setting remuneration for the Supervisory Board. This material is directly related to the preparation for and execution of a shareholder meeting, specifically providing the mechanism for shareholders to cast their votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final results (DVA) nor the general AGM presentation (AGM-R).
2022-03-14 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 95% 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 formal proxy or power of attorney form used by a shareholder to designate a representative to vote on their behalf at a specific shareholder meeting (in this case, an Extraordinary General Meeting, or EGM). This directly relates to the process of soliciting votes and providing information for a general meeting, which aligns best with the definition for Proxy Solicitation & Information Statement (PSI). Although it is not the definitive proxy statement itself, it is a core component of the voting materials distributed to shareholders for the meeting.
2022-03-14 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia PBS Finanse S.A. na dzień 8 kwietnia 2022 r.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI PBS FINANSE SPÓŁKA AKCYJNA Z SIEDZIBĄ W SANOKU" (Announcement on the Convening of an Extraordinary General Meeting of PBS FINANSE S.A. with its registered office in Sanok). It details the date (April 8, 2022), time, location, and the agenda for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It also outlines shareholder rights regarding adding items to the agenda, submitting draft resolutions, proxy voting procedures, and the record date. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically the announcement of the meeting itself. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same procedural category). It is not a DEF 14A (Remuneration) or a DVA (Voting Results), but the initial convening notice.
2022-03-14 Polish

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