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 577 across all filing types
Latest filing 2020-05-12 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 FP
Board/Management Information Classification · 95% confidence The document text is in Polish and details the professional background, education, and lack of conflicts of interest for an individual named Filip Jerzy Pilichowski, mentioning his involvement with the Bank Guarantee Fund (BFG) and regulatory work related to bank restructuring (BRRD/DGSD directives). This type of biographical and conflict-of-interest disclosure is typically associated with appointments or changes in senior personnel or board members. Given the options, 'Board/Management Information' (MANG) is the most appropriate classification for announcing or detailing information about a key individual's role and background.
2020-05-12 Polish
CV DL
Board/Management Information Classification · 99% confidence The document text is very short (973 characters) and appears to be a biographical sketch or declaration regarding an individual named Dorota Łysiuk, detailing her professional qualifications (auditor, ACCA, experience at KPMG and BFG) and confirming she is not engaged in competitive activities or holding significant shares in the Issuer. This type of announcement, detailing the background or qualifications of a new or existing board member or senior manager, aligns best with the 'Board/Management Information' category. It is not a formal financial report, a voting result, or a general regulatory filing, but a specific announcement about personnel.
2020-05-12 Polish
Powołanie członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of members to the Supervisory Board (Rada Nadzorcza) based on resolutions from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It explicitly states that the biographies (życiorysy) of the new members are in an attached file and cites specific regulatory paragraphs concerning current and periodic information disclosure by issuers. Since the document is short (1387 chars) and primarily serves to announce the outcome of a board decision and refer to attached details, it fits the description of an announcement regarding management or board changes, rather than being the full biographical report itself. This aligns best with the Board/Management Information category (MANG).
2020-05-12 Polish
Dariusz Blicharz
AGM Information Classification · 98% confidence The document is explicitly titled "PROTOKÓŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Minutes of the Extraordinary General Meeting) and details the proceedings, agenda items (including voting on board members), and resolutions passed on May 12, 2020. This content directly corresponds to the documentation generated during or immediately following a General Meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While this is an EGM, the nature of the document (minutes/protocol of a shareholder meeting) aligns best with AGM-R compared to other options like DVA (which is only the *results* of voting, not the full minutes) or RPA (which is an announcement *about* a report). Given the options, AGM-R is the most appropriate classification for the official record of a shareholder meeting.
2020-05-12 Polish
Treść uchwał podjętych przez Nadzwyczajne Walne Zgromadzenie PBS Finanse SA w dniu 12 maja2020 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (453 characters) and explicitly states that the Management Board ('Zarząd') is making public the content of resolutions ('uchwał') adopted by the Extraordinary General Meeting ('NWZA') on May 12, 2020. This structure—announcing the results of a shareholder vote—aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation (PSI), but the official results of the vote taken.
2020-05-12 Polish
Sprawozdanie niezależnego Biegłego Rewidenta z badania rocznego jednostkowego sprawozdania finansowego
Audit Report / Information Classification · 100% confidence The document text is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SPRAWOZDANIA FINANSOWEGO NA DZIEŃ 31.12.2019 R." which translates to "REPORT OF THE INDEPENDENT AUDITOR ON THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AS OF 31.12.2019". The content explicitly details the auditor's opinion, the basis of the opinion, key audit matters (including going concern assessment), and the responsibilities of management and the auditor regarding the financial statements. This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) itself. FY 2019
2020-04-30 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.