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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 578 across all filing types
Latest filing 2019-09-30 Regulatory Filings
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
Oświadczenia Zarządu .
Regulatory Filings Classification · 95% confidence The document consists of formal statements (Oświadczenie Zarządu) by the CEO of PBS Finanse S.A. certifying that the company's semi-annual financial reports were prepared in accordance with accounting standards. It does not contain the actual financial statements or substantive financial data themselves. According to the 'Certification Rule', documents that are primarily officer certifications or attestations regarding a report, rather than the report itself, should be classified as Regulatory Filings (RNS). H1 2018
2019-09-30 Polish
Informacja dotycząca rozmów w sprawie rozwiązania umowy agencyjnej (aktualizacja) - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement in Polish regarding an amendment (aneks) to an agency agreement with a bank, referencing previous current reports (raportem bieżącym). It cites Article 17(1) of MAR Regulation (EU) No 596/2014, which mandates the immediate public disclosure of inside information. Since this is a specific, material announcement about a contract amendment that doesn't fit the definitions for financial reports (10-K, IR), earnings releases (ER), or director dealings (DIRS), it falls best under the general category for regulatory announcements that require immediate disclosure, which is 'Regulatory Filings' (RNS). The document length is very short (1185 chars), suggesting it is an announcement rather than a full report.
2019-07-31 Polish
Program Naprawczy
Legal Proceedings Report Classification · 99% confidence The document is titled "Program naprawczy dotyczący usunięcia przyczyn kwalifikacji akcji PBS FINANSE S.A. do segmentu Lista Alertow" (Remedial program regarding the removal of reasons for qualifying PBS FINANSE S.A. shares to the Alert List segment). This document details the actions the company is taking to address being placed on the 'Lista Alertów' (Alert List) by the Warsaw Stock Exchange (GPW). This is a specific regulatory/compliance action report detailing internal restructuring, strategy changes, and investor relations improvements aimed at resolving a specific listing issue. It is not a standard financial report (10-K, IR, ER), a management discussion (MDA), or a general regulatory announcement (RNS). It is a specific report detailing compliance/remedial actions related to market listing status. Given the options, it most closely aligns with a specific regulatory/compliance filing detailing internal corrective measures, which often falls under general Regulatory Filings (RNS) or potentially a specific type of compliance report. Since there is no specific code for 'Remedial Action Plan for Listing Status', and it is a formal document submitted to address a regulatory requirement (GPW's 'Lista Alertów'), RNS (Regulatory Filings - general fallback) is the most appropriate classification, although it is highly specific. Given the context of addressing a specific regulatory segment qualification, it is a formal regulatory communication.
2019-07-02 Polish
Program naprawczy dotyczący usunięcia przyczyn kwalifikacji akcji do segmentu Lista Alertów. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is very short (691 characters) and explicitly states that a 'program naprawczy' (remedial/recovery program) is attached to the report ('w załączeniu przedkłada do publicznej wiadomości program naprawczy'). It also mentions that the detailed schedule will be presented in a separate communication. This structure—announcing the publication of an attached document (the recovery program) related to a regulatory status ('Lista Alertów' on the Warsaw Stock Exchange)—strongly suggests this is an announcement about the release of a report rather than the report itself. Since 'Program Naprawczy' (Recovery Program) does not have a specific code, and this is an announcement of publication, the most appropriate classification is Report Publication Announcement (RPA) or Regulatory Filing (RNS). Given the specific nature of announcing a remedial plan following a regulatory alert, RPA is slightly more fitting than the general RNS fallback, as it announces the publication of a specific document.
2019-07-02 Polish
Szczegółowa treść podjętych uchwał
AGM Information Classification · 99% confidence The document text consists entirely of resolutions ('Uchwała') passed during a 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) held on June 24, 2019. Key resolutions include the approval of the 2018 financial statements, coverage of the 2018 loss, and the granting of 'absolutorium' (discharge/vote of confidence) to various members of the Management Board and Supervisory Board for their duties in the 2018 financial year. These documents are the official records and results of the shareholder meeting itself, which aligns perfectly with the definition of AGM Information (AGM-R). While it contains elements related to financial approvals (like 10-K content), the primary context is the meeting proceedings and voting outcomes.
2019-06-24 Polish
Uchwały Zwyczajnego Walnego Zgromadzenia z dnia 24 czerwca 2019 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (244 characters) and explicitly states that the management ('Zarząd') is making public the content of resolutions ('treść uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu') held on June 24, 2019, and directs the reader to an attachment ('Szczegółowa treść podjętych uchwał znajduje się w załączniku'). This structure—announcing the results of a shareholder vote (AGM resolutions) and referring to an attachment—strongly suggests this is an announcement about the voting results rather than the full AGM presentation or the detailed minutes. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Given the brevity and the reference to an attachment, it aligns with the 'MENU VS MEAL' rule, suggesting an announcement rather than the full report, but DVA is more specific than RPA/RNS for this content type.
2019-06-24 Polish

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