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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 2020-06-24 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
Rezygnacja Prezesa Zarządu - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal notification in Polish, referencing a regulation from the Minister of Finance concerning current and periodic information for issuers of securities. The core content is the announcement that the Management Board received a statement from the CEO (Prezes Zarządu) regarding their resignation, effective July 3, 2020. This explicitly details a change in senior management (CEO resignation) and provides the reasons for the departure. This directly aligns with the definition of Board/Management Information (MANG). The document is short and is a direct announcement, not a comprehensive report.
2020-06-24 Polish
Zgłoszenie roszczenia z umowy agencyjnej. - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text describes a formal legal action taken by the management (Zarząd) of PBS Finanse SA. Specifically, it details the submission of a declaration to Bank Nowy BFG SA, revoking the legal effects of a previous agreement (Aneks 1/2017) and demanding payment of PLN 1,803,294.97 related to an agency agreement dispute. The text explicitly mentions the intention to file a lawsuit ('zostanie złożone stosowne powództwo do sądu powszechnego') if the demand is not met. This content directly relates to significant lawsuits or regulatory actions involving the company, fitting the definition of a Legal Proceedings Report (LTR). It is not an earnings release, a general report, or a simple announcement of a report's publication.
2020-06-23 Polish
Projekty uchwał / uzupełnienie porządu obrad
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała Nr X/2020') passed by the 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of PBS FINANSE Spółka Akcyjna on June 30, 2020. These resolutions cover procedural matters (electing a chairman, appointing a scrutiny committee), reviewing and approving the 2019 financial statements (both company and consolidated), approving management/supervisory board reports, covering the net loss, and granting discharge (absolutorium) to board members. This content is the core output of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-06-16 Polish
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy PBS Finanse SA z siedzibą w Sanoku. - Content (PL)
AGM Information Classification · 98% confidence The document text is written in Polish and details the agenda ('porządek obrad') for a forthcoming 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders) scheduled for June 30, 2020. The agenda items explicitly cover the review of financial statements for the year ending December 31, 2019, and resolutions regarding the approval of these reports, coverage of losses, and granting discharge (absolutorium) to the Management Board and Supervisory Board members. This content is directly related to the formal proceedings and materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-16 Polish
Informacja w sprawie wyboru Przewodniczącego Komitetu Audytu - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that Mr. Krzysztof Juzala was appointed as the Chairman of the Audit Committee ('Przewodniczącego Komitetu Audytu') on June 3, 2020. This is a direct announcement regarding a change in senior management or a key board committee role. This aligns perfectly with the definition of Board/Management Information (MANG). The document cites MAR regulation, indicating it is a formal market disclosure.
2020-06-03 Polish
Procedura wraz z projektami
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI PBS FINANSE SPÓŁKA AKCYJNA" (Announcement on Convening the Annual General Meeting of PBS FINANSE S.A.). It explicitly details the date, time, location, and the agenda (porządek obrad) for the General Meeting, including items related to reviewing financial statements and granting discharge (absolutorium). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2020-06-02 Polish

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