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 2020-09-02 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
CV Rafał Witasik
Board/Management Information Classification · 95% confidence The provided document is a detailed curriculum vitae (CV) or professional biography written in Polish. It outlines the individual's education, professional experience (including roles like CEO, Director, and Manager at companies like SCANIA, UNIMOT, and VENECO), key achievements, and qualifications. This type of document is not a standard regulatory filing (like 10-K, ER, or IR) but rather a document detailing management background and qualifications. Among the provided categories, the closest fit for a document detailing senior management's background, structure, and qualifications, especially when presented outside of a formal proxy statement (DEF 14A), is Board/Management Information (MANG), as it heavily focuses on the profile of a key executive/director. It is not an announcement of a change (MANG), but rather a comprehensive profile of management experience, which often accompanies governance or appointment documents. Given the options, MANG is the most appropriate classification for a detailed executive profile.
2020-09-02 Polish
Zmiany w składzie Zarządu - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of Mr. Rafał Witasik to the Management Board (Zarząd) of PBS Finanse S.A. by the Supervisory Board (Rada Nadzorcza) on August 28, 2020. It explicitly details that the appointee does not have conflicts of interest (no competing business, no significant shareholding, not listed in the Insolvent Debtors Register). This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document cites specific regulatory paragraphs (§ 5 pkt. 5 and § 10 of the Minister of Finance Regulation of March 29, 2018), confirming it is a formal regulatory disclosure regarding management changes.
2020-09-02 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of PBS Finanse SA informs about receiving information regarding the resignation of Filip Pilichowski from the position of Member of the Supervisory Board, effective August 31, 2020, due to personal reasons. This directly relates to a change in the company's board of directors or senior management. This aligns perfectly with the definition of Board/Management Information (MANG). The document is short and appears to be a formal regulatory disclosure regarding personnel changes.
2020-08-27 Polish
WZA-ogłoszenie , informacja, projekty uchwał
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI PBS FINANSE SPÓŁKA AKCYJNA" which translates to "ANNOUNCEMENT OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF PBS FINANSE S.A.". The text details the date, time, location, and agenda for this meeting, along with extensive procedural information for shareholders regarding participation, submitting proposals, and voting rights, referencing Polish Commercial Companies Code articles related to general meetings. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement or related materials. Since it is an announcement convening the meeting, the most appropriate code is AGM-R (AGM Information).
2020-08-27 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia PBS Finanse S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia' - NWZA) for October 7, 2020. It explicitly states that the content of the notice and draft resolutions are attached to the report. This is a formal announcement regarding a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary meeting rather than the standard Annual General Meeting (AGM). The code AGM-R covers materials shared during general meetings.
2020-08-27 Polish
Rezygnacja Członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (537 characters) and explicitly states that the Management Board ('Zarząd Spółki') is informing about the resignation of a member of the Supervisory Board ('Członka Rady Nadzorczej'). This type of announcement regarding changes in the board of directors or senior management directly corresponds to the Board/Management Information category.
2020-08-27 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.