Skip to main content
PBS Finanse S.A. logo

PBS Finanse S.A. — Investor Relations & Filings

Ticker · PBF ISIN · PLBEFSN00010 LEI · 25940023NOV2F7H6Q680 WAR Financial and insurance activities
Open in API
Filings indexed 575 across all filing types
Latest filing 2020-10-21 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
Zgłoszenie projektów uchwał na podstawie art. 401 § 4 Kodeksu spółek handlowych. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (950 characters) and announces that a shareholder (Podkarpacki Bank Spółdzielczy) has submitted draft resolutions for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for October 22, 2020. The text explicitly states that the content of the submission and draft resolutions is attached as an annex to the current report ('Treść zgłoszenia wraz z projektami uchwał stanowi załącznik do niniejszego raportu'). This structure—a brief announcement stating that detailed materials are attached—strongly suggests this is a notification about an upcoming meeting or a related procedural step, rather than the full AGM presentation or voting results. Since it concerns the submission of proposals for a General Meeting, it is most closely related to AGM procedures. However, given the 'MENU VS MEAL' rule, and the fact that it is an announcement regarding meeting materials rather than the meeting itself or the final results, it fits best as a general Regulatory Filing (RNS) or potentially related to AGM information (AGM-R). Since it is a formal regulatory disclosure regarding meeting proposals, RNS is a safe general classification, but AGM-R covers the subject matter (AGM proposals). Given the context of shareholder proposals for a General Meeting, AGM-R is the most specific fit, even if it's just the announcement of the proposals.
2020-10-21 Polish
Wyznaczenie terminu publikacji rozszerzonego skonsolidowanego raportu półrocznego za I półrocze 2020 r. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (269 characters) and explicitly states that the Management Board of PBS Finanse S.A. is announcing the date (October 30, 2020) for the publication of the extended consolidated semi-annual report for the first half of 2020. This structure—announcing the future release date of a report—fits the definition of a Report Publication Announcement (RPA), as per the 'MENU VS MEAL' rule, rather than being the report itself (which would be an IR).
2020-10-19 Polish
Zwrot wniosku o ogłoszenie upadłości jednostki zależnej. - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is very short (922 characters) and reports on specific legal actions taken by a court regarding the bankruptcy proceedings of a subsidiary ("Duet" sp. z o.o.). It references previous current reports (raportem bieżącym) concerning the filing and subsequent appointment of a temporary judicial supervisor. This content directly relates to significant lawsuits or regulatory actions involving the company, which aligns best with the Legal Proceedings Report (LTR) definition. It is not a full financial report (10-K, IR), an earnings release (ER), or a general announcement of a report (RPA/RNS), but rather a specific update on a legal matter.
2020-10-15 Polish
Drugie wezwanie do złożenia dokumentów akcji. - Content (PL)
Regulatory Filings Classification · 90% confidence The document is a formal notice issued by the Management Board (Zarząd) of PBS Finanse S.A. It explicitly calls upon all shareholders to submit their share certificates for dematerialization and registration, citing a specific Polish law (ustawy z dnia 30 sierpnia 2019 r.). This action relates directly to the structure and ownership of the company's shares, specifically the process of converting physical shares into electronic form and registering them in the National Securities Depository (KDPW S.A.). This process is a fundamental change to the capital structure or the mechanics of holding shares. While it is a regulatory notice, it is more specific than a general RNS. It concerns the mechanics of share ownership and registration, which aligns closely with capital structure changes or formal shareholder actions. Given the options, 'Share Issue/Capital Change' (SHA) covers fundamental changes to the share structure, and 'Regulatory Filings' (RNS) is a fallback. Since this is a mandatory legal procedure affecting all share documentation, it is a significant corporate action announcement. However, none of the codes perfectly match 'Share Dematerialization Notice'. Considering the nature of the announcement—a formal, legally mandated procedure affecting the form of ownership—it is best classified as a significant corporate action announcement related to capital structure, or a general regulatory filing. Given the specific nature of calling in physical shares for registration, it is a mandatory corporate action announcement. Since there isn't a specific code for 'Share Dematerialization', and it is a formal, legally mandated announcement, 'RNS' (Regulatory Filings) is the most appropriate general category for mandatory legal notices that don't fit elsewhere, although 'SHA' (Share Issue/Capital Change) is a close second as it affects the form of capital.
2020-10-12 Polish
Wypowiedzenie Spółce zależnej umowy zabezpieczonej na nieruchomości Emitenta. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement by the Management Board (Zarząd) of PBS Finanse S.A. regarding the termination of a settlement agreement (umowa ugody) concerning debt repayment by a subsidiary (Duet sp. z o.o.). It details the reasons for termination (risk of bankruptcy, loss of creditworthiness), the immediate maturity of the debt, the outstanding balance (839,860.68 PLN), and the intention to enforce collateral (mortgage). This content directly relates to significant legal and financial obligations, debt restructuring, and potential enforcement actions. This fits best under 'Legal Proceedings Report' (LTR) as it concerns a major dispute/default leading to immediate debt maturity and enforcement, or potentially 'Regulatory Filings' (RNS) if it's a mandatory disclosure of a material event. Given the specific nature of debt default, maturity, and enforcement of collateral, LTR is a strong candidate, but since it is a specific disclosure about a material event concerning debt/legal status rather than a general lawsuit update, and it is a mandatory disclosure, RNS (Regulatory Filings) serves as a reliable category for material event disclosures that don't fit perfectly into other specific financial reporting codes like 10-K or ER. However, the core subject is a legal/contractual dispute leading to debt acceleration. Comparing LTR (Legal Proceedings Report) and RNS (Regulatory Filings), LTR is more specific to legal matters. Since this is a formal notification of a material event concerning debt enforcement, and it is not a standard financial report, RNS is often used for such mandatory disclosures. Given the context of debt enforcement and collateral seizure, it strongly relates to legal matters. I will classify it as RNS as it is a general regulatory disclosure of a material event, which is the fallback for specific legal/financial event disclosures not covered elsewhere, although LTR is plausible.
2020-09-30 Polish
PIERWSZE WEZWANIE DO ZŁOŻENIA DOKUMENTÓW AKCJI - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal notice issued by the Management Board (Zarząd) of PBS Finanse S.A. It explicitly calls upon all shareholders holding physical share certificates to submit them to the company for dematerialization and registration with the National Securities Depository (Krajowy Depozyt Papierów Wartościowych S.A.). This action is mandated by a specific Polish law regarding the dematerialization of shares. This process relates directly to the structure and ownership of the company's capital/shares, specifically dealing with the conversion of physical shares into book-entry form. This fits best under 'Share Issue/Capital Change' (SHA) as it fundamentally alters the form of the capital instruments, or potentially 'Regulatory Filings' (RNS) if no better fit exists. Given the focus on the mandatory conversion of share certificates, SHA is the most precise fit among the provided options, as it concerns the structure of the shares themselves.
2020-09-28 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.