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 2020-02-05 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
Projekty uchwał
AGM Information Classification · 98% confidence The document text consists of a series of numbered resolutions ('UCHWAŁA NR 1', 'UCHWAŁA NR 2', etc.) passed during an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of PBS FINANSE S.A. on March 2, 2020. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive decisions regarding the removal and appointment of members to the Supervisory Board ('Rady Nadzorczej') and setting their remuneration. This content directly relates to the formal proceedings and decisions made at a shareholder meeting, specifically concerning governance and board structure changes. The closest matching category is 'AGM Information' (AGM-R), as an Extraordinary General Meeting (EGM) functions similarly to an AGM in terms of formal resolutions, even though the code is AGM-R. It is not a proxy statement (PSI) as it contains the final resolutions, not the solicitation materials, and it is not a Management/Board change announcement (MANG) as it is the formal record of the meeting that enacted the changes.
2020-02-05 Polish
Ogłoszenie o zwołaniu NWZA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement on the Convening of an Extraordinary General Meeting of the Company). It details the date (02 marca 2020 roku), time, location, and a detailed agenda (porządek obrad) for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It also outlines procedures for shareholders regarding adding items to the agenda, submitting draft resolutions, proxy voting, and the registration date. This content directly corresponds to the purpose of an Annual General Meeting (AGM) related document, specifically the notice/call for the meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2020-02-05 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki PBS Finanse S.A. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (398 characters) and explicitly states that the management ('Zarząd') is calling an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia' - NWZA) on March 2, 2020. It further states that the content of the announcement and the draft resolutions ('projekty uchwał') are attached as appendices. This structure—announcing a meeting and attaching the detailed materials—is characteristic of a notice or announcement related to a shareholder meeting, but it is not the final voting results (DVA) nor the proxy solicitation materials (PSI). Since it is an announcement calling for a meeting, it is most closely related to the general category of shareholder meeting information. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials related to a General Meeting, even though this is an Extraordinary one (NWZA). However, based on the 'MENU VS MEAL' rule, since this document is an announcement *calling* the meeting and referencing attachments, it could also be considered a general regulatory announcement (RNS) if AGM-R is strictly for presentations *during* the meeting. Since the core subject is the convening of a General Meeting, AGM-R is the most specific category available for meeting-related notices.
2020-02-05 Polish
Terminy przekazywania raportów okresowych przez Emitenta w 2020 roku. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text explicitly lists the publication dates for various periodic reports (annual, semi-annual, quarterly) for the year 2020. It details when the 'Raport roczny' (Annual Report), 'Raport półroczny' (Semi-annual Report), and 'Raporty kwartalne' (Quarterly Reports) will be released. This content is a schedule or announcement regarding the release of future financial reports, not the reports themselves. According to Rule 2 (The 'MENU VS MEAL' Rule), a document announcing the publication of reports, especially when short, should be classified as a Report Publication Announcement (RPA). The document's primary function is to communicate the schedule of report releases.
2020-01-24 Polish
Informacja dotycząca przymusowej restrukturyzacji Podkarpackiego Banku Spółdzielczego w Sanoku - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is very short (756 characters) and discusses a significant event: the initiation of compulsory restructuring of Podkarpacki Bank Spółdzielczy, which may impact the issuer (PBS Finanse SA) due to bond holdings and a terminated agency agreement. This is a material, non-routine event disclosure concerning potential financial impact and legal/regulatory action affecting the company's operations or financial standing. It is not a standard periodic report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Since it reports on a significant legal/regulatory development (restructuring decision by BFG) that affects the issuer's financial position, it best fits the Legal Proceedings Report (LTR) category, as it relates to a major regulatory/legal action impacting the entity, or potentially Regulatory Filings (RNS) as a general material event disclosure. Given the context of regulatory action (BFG decision on restructuring), LTR is a strong candidate, but RNS is the most appropriate fallback for general material event disclosures that don't fit perfectly elsewhere, especially if this is a standard Polish regulatory disclosure format. However, the content is specifically about the impact of a regulatory/legal proceeding (compulsory restructuring), making LTR highly relevant. Since the definitions do not explicitly cover 'Material Event Disclosure' outside of specific types, and this involves a regulatory decision impacting financial instruments, I will classify it as a general Regulatory Filing (RNS) as it is a specific, non-standard announcement, or LTR. Given the nature of the event (restructuring decision), RNS is the safest general classification for an unscheduled, material disclosure not covered by other specific codes.
2020-01-17 Polish
Informacja dotycząca rozmów w sprawie rozwiązania umowy agencyjnej aktualizacja - Content (PL)
Remuneration Information Classification · 99% confidence The document text is a formal announcement by the Management Board ("Zarząd") of PBS Finanse SA, referencing previous reports, and stating that the company and the Bank have mutually agreed to terminate an agency agreement effective February 29, 2020, due to a failure to reach an agreement on new remuneration terms. It details the termination of previous remuneration arrangements and specifies a compensation payment of PLN 1,234,261.17 to the Agent for lost future earnings. This content relates to a significant contractual change and financial settlement between the entity and a counterparty, which falls under corporate actions or material events. Since it is not a standard financial report (10-K, IR, ER), a management/board change (MANG), or a director's dealing (DIRS), it best fits the category for significant corporate/contractual updates. Given the options, 'Capital/Financing Update' (CAP) is sometimes used broadly for material financial agreements, but 'Regulatory Filings' (RNS) is the most appropriate fallback for significant, non-standard corporate announcements that don't fit the highly specific categories like M&A (TAR) or Share Issue (SHA). However, the core subject is the termination of an agency agreement and associated compensation, which is a material event. In the context of Polish regulatory filings (which this appears to be, given the language), such material contractual changes are often reported under general disclosure rules. Since there is no specific category for 'Contract Termination' or 'Material Agreement Change', and it is a direct announcement rather than a report publication, RNS is the safest general classification, although it could potentially be argued as a form of financing/capital event if the compensation is deemed material enough, but RNS is the standard catch-all for such disclosures.
2019-11-29 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.