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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 577 across all filing types
Latest filing 2020-07-09 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na walnym zgromadzeniu. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (427 characters) and explicitly states that the Management Board of PBS Finanse S.A. is making public a list of shareholders who held at least 5% of the votes present at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy - WZA) held on June 30, 2020. This content directly relates to the results of a shareholder vote at a general meeting, detailing the percentage of votes held by major shareholders present. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), nor is it a general announcement of a report (RPA/RNS), as it contains the specific voting result data itself.
2020-07-09 Polish
Korekta tematu raportu bieżącego nr 27/2020/07 - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (608 characters) and explicitly states it is a correction ('korekty oczywistej omyłki pisarskiej') to a previous current report (raport bieżący nr 27/2020/07). The correction concerns a change in the management body ('zmiany w składzie Rady Nadzorczej' - changes in the Supervisory Board). Since this is a specific announcement regarding changes in the board/management structure, it aligns best with the 'Board/Management Information' category (MANG). It is not a full report, but a specific regulatory update about personnel/governance structure changes.
2020-07-03 Polish
Uchwały ZWZA 30.06.2020r
AGM Information Classification · 98% confidence The document text consists of multiple resolutions ("Uchwała") passed during a meeting identified as the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of PBS FINANSE Spółka Akcyjna, dated June 30, 2020. The content details the election of the Chairman, decisions regarding the Scrutiny Committee, and the adoption of the agenda, which includes items typically covered in an AGM, such as approving financial statements for 2019 and granting discharge to management. This content directly relates to the proceedings and resolutions of the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-07-03 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy PBS Finanse S.A. w dniu 30.06.2020r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (576 characters) and explicitly states that the management ('Zarząd') is submitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') attached to the current report ('w załączeniu do niniejszego raportu'). This structure—announcing the publication of meeting resolutions—strongly suggests a Report Publication Announcement (RPA) rather than the full AGM material (AGM-R) or the voting results themselves (DVA). The key phrase is 'przekazuje w załączeniu... treść uchwał'. This aligns with the 'MENU VS MEAL' rule, pointing towards an announcement about published content.
2020-07-03 Polish
Załacznik nr 2-CV Paweł Małolepszy
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and professional history of an individual named Paweł Małolepszy, including his past and current roles, education, and declarations regarding conflicts of interest (non-competition, shareholdings, insolvency status). This type of biographical disclosure, especially when related to governance or executive roles, strongly suggests a filing related to Board/Management information or potentially a proxy/governance filing. Since the content focuses entirely on the qualifications and background of a specific person who appears to be a director or senior manager, the most appropriate category is Board/Management Information (MANG). It is not an earnings release, annual report, or a simple announcement of a report.
2020-07-01 Polish
Załącznik nr 1-Oświadczenie Rady Nadzorczej
Board/Management Information Classification · 98% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ SPÓŁKI PBS FINANSE S.A. Z SIEDZIBĄ W SANOKU" (Statement of the Supervisory Board of PBS Finanse S.A. based in Sanok). The content discusses the resignation of the CEO (Prezes Zarządu), the Supervisory Board's reaction, disagreements over business strategy, and the composition of the Supervisory Board members in relation to the majority shareholder (Podkarpacki Bank Spółdzielczy) and the Bank Guarantee Fund (BFG). This document details internal governance matters, management changes, and the board's official response/stance on executive actions. This strongly aligns with the description of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, especially when the board issues a formal statement regarding management actions or departures.
2020-07-01 Polish

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