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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 2021-06-04 Audit Report / Informat…
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
Nowa treść Statutu
Audit Report / Information Classification · 95% confidence The document text consists of detailed articles and paragraphs outlining the structure, purpose, capital, governing bodies (Management Board, Supervisory Board, General Meeting), and accounting rules for a Polish joint-stock company ('PBS Finanse Spółka Akcyjna'). This structure, including sections on 'STATUT' (Statute/Bylaws), capital division, and the powers of various corporate organs, is characteristic of a company's Articles of Association or Charter. Among the provided options, 'Governance Information' (CGR) is the closest fit, as the Statute defines the fundamental governance framework, rules, and structure of the company.
2021-06-04 Polish
Dotychczasowa treść Statutu
Regulatory Filings Classification · 97% confidence The document text is titled "STATUT PBS FINANSE SPÓŁKA AKCYJNA" (STATUTE OF PBS FINANSE JOINT-STOCK COMPANY) and details the company's structure, purpose, capital, and governance bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's foundational legal document, which is often filed with regulatory bodies or provided as part of corporate governance disclosures. Since it is not a periodic financial report (10-K, IR, ER), a specific announcement (DIV, CAP, DIRS), or a presentation (IP), and it deals extensively with corporate governance rules and structure, it most closely aligns with Governance Information (CGR). Although a statute might sometimes be filed as a general Regulatory Filing (RNS), CGR is more specific to the content describing internal rules and structure.
2021-06-04 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach Członków Zarządu i Rady Nadzorczej PBS Finanse S.A. w latach 2019 - 2020
Remuneration Information Classification · 99% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ PBS FINANSE SPÓŁKA AKCYJNA W LATACH 2019 - 2020" which translates to "REPORT ON REMUNERATION OF MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS OF PBS FINANSE S.A. FOR THE YEARS 2019 - 2020". The text explicitly details the compensation structure, amounts paid to management and supervisory board members for 2019 and 2020, compares these figures to company results, and references Polish regulations concerning remuneration reports (art. 90g Ustawy o ofercie publicznej). This content directly matches the definition for Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2021-06-04 Polish
Uchwały Rady Nadzorczej
AGM Information Classification · 99% confidence The document consists of several resolutions ("UCHWAŁA") passed by the Supervisory Board ("Rada Nadzorcza") of PBS Finanse S.A. on June 2, 2021. These resolutions cover the adoption of the agenda, the assessment of the 2020 Financial Statements (including key figures like loss and balance sheet totals), the assessment of the Management Board's report for 2020, the assessment of the proposal to cover the 2020 loss, and the presentation of the Supervisory Board's own report on its activities for 2020, which details board composition and governance practices. Key elements pointing to specific classifications: 1. **Assessment of Financial Statements (Uchwała nr 2):** This relates to annual financial performance review, often associated with the 10-K process, but this document is the *Supervisory Board's assessment*, not the full 10-K or a standalone Audit Report (AR). 2. **Assessment of Management Report (Uchwała nr 3):** Similar to above, it's a review of the annual management discussion. 3. **Governance/Board Information (Uchwała nr 5):** This resolution explicitly discusses the presentation of the Supervisory Board's report, detailing board composition, changes, independence criteria, and the Board's oversight duties, which strongly aligns with Governance Information (CGR) or potentially Remuneration/Board Information (DEF 14A/MANG). Since the document is a formal record of the Supervisory Board's decisions regarding the annual review cycle (financials, management report, and board activity report), it is a high-level corporate governance document. It is not the full Annual Report (10-K), nor is it solely an Earnings Release (ER). The detailed discussion of board composition, responsibilities, and the review of governance compliance (referencing 'Dobre Praktyki Spółek Notowanych na GPW 2016') makes **Governance Information (CGR)** the most appropriate primary classification, as it captures the essence of the supervisory and governance oversight activities documented in these resolutions. It is a formal internal/regulatory document detailing governance structure and oversight actions, not a general announcement (RPA/RNS) or a specific management compensation report (DEF 14A).
2021-06-04 Polish
Uchwała Zarządu
Share Issue/Capital Change Classification · 99% confidence The document is a resolution ("Uchwała") from the Management Board of PBS Finanse S.A. dated May 31, 2021, concerning a proposal to cover a loss incurred in the fiscal year 2020. This document deals with the allocation of funds or covering losses, which is a fundamental aspect of capital structure and financial management, but it is not a full annual report (10-K), an earnings release (ER), or a standard dividend notice (DIV). It specifically addresses a financial decision related to the previous year's results that needs shareholder approval (Zwyczajne Walne Zgromadzenie). Among the provided codes, 'Capital/Financing Update' (CAP) is the most appropriate category as it relates to changes in the company's capital structure or financial handling of significant results/losses, which often precedes or is part of capital management decisions. It is a formal internal/regulatory document detailing a financial action.
2021-06-04 Polish
Formularz głosowania przez pełnomocnika
AGM Information Classification · 99% confidence The document text is titled 'FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA' (Proxy Voting Form) and contains detailed instructions and resolutions for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) held on June 30, 2021. The content explicitly deals with voting procedures, the agenda for the meeting (including approval of 2020 financial statements and granting discharge/absolutorium to management), and the structure of resolutions to be voted upon by proxy. This material is directly related to the formal proceedings and materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-06-04 Polish

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