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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 2019-04-30 Audit Report / Informat…
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 rady nadzorczej
Audit Report / Information Classification · 95% confidence The document consists of several formal 'Oświadczenie' (Statements) issued by the Supervisory Board (Rada Nadzorcza) of PBS Finanse S.A. These statements cover the selection of the auditing firm, the composition and functioning of the Audit Committee, and the verification of the consolidated financial statements against underlying records. These topics are highly specific to corporate governance, internal controls, and the audit process, which are typically disclosed either within a full Annual Report (10-K) or as standalone Audit/Governance reports. Since the text explicitly deals with the audit process, auditor independence, audit committee function, and verification of financial statements, it strongly aligns with the scope of an Audit Report or related governance disclosures. Comparing the definitions: - 10-K: This is not the full annual report, but specific governance/audit attestations. - AR (Audit Report / Information): This fits well as it covers audit selection and verification statements. - CGR (Governance Information): This also fits due to the Audit Committee details, but the primary focus on the auditor selection and financial statement verification leans slightly more towards audit assurance. Given the explicit focus on the auditor selection and the verification of the consolidated financial statements, the most precise classification is Audit Report / Information (AR), as these are formal attestations related to the audit process required by regulations (referenced by the Polish Ministry of Finance regulation). The document length (4499 chars) is substantial enough that it is likely the content itself, not just a brief announcement (RPA/RNS). FY 2018
2019-04-30 Polish
Oswiadczenie Zarządu Par. 71.1.7
Audit Report / Information Classification · 95% confidence The document is a formal declaration ("OŚWIADCZENIE ZARZĄDU") from the Management Board of PBS Finanse S.A. It references Polish Ministry of Finance regulations regarding current and periodic information disclosure (§ 71 ust.1 pkt.7 Rozporządzenia Ministra Finansów). The core content concerns the selection of the auditor (UHY ECA Audyt) for the consolidated financial statement for the year 2018 and confirms compliance with rotation rules and professional standards. This document is not the full financial statement (10-K or IR), nor is it a general earnings release (ER). It specifically addresses the audit process and compliance related to financial reporting, which aligns best with the 'Audit Report / Information' category, as it discusses the auditor selection and compliance related to the audit, even though it is a management statement about the audit rather than the audit report itself. Given the specific focus on the auditor selection and compliance related to the annual audit, AR is the most appropriate fit among the provided options, as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. It is a specific piece of information related to the annual audit process. FY 2018
2019-04-30 Polish
Oświadczenie Zarządu Par. 71.1.6
Audit Report / Information Classification · 95% confidence The document is a formal declaration ('OŚWIADCZENIE ZARZĄDU') by the Management Board of PBS Finanse S.A. regarding the accuracy and compliance of their 'roczne skonsolidowane sprawozdanie finansowe za rok 2018' (annual consolidated financial statements for 2018) with IFRS/IAS standards. This type of statement, which attests to the fairness of the annual financial report and the management report, is a mandatory component often found within or accompanying the full Annual Report (10-K equivalent in Polish context) or as a standalone regulatory declaration related to the annual filing cycle. Given the explicit reference to the 'roczne skonsolidowane sprawozdanie finansowe' (annual consolidated financial statements) and the management's assertion about its contents, it strongly relates to the Annual Report process. However, since it is a specific declaration about the financial statements rather than the full report itself, and given the available codes, it is most closely associated with the comprehensive annual reporting structure. If a specific 'Management Assertion' code existed, it would fit there. In the absence of such a code, and considering it pertains to the annual financial results and management report, it is classified as related to the Annual Report (10-K), although it is a component piece. The document length is short (1116 chars), suggesting it might be an excerpt or a specific required filing related to the annual results, but the content is definitively about the annual financial statements and management report. FY 2018
2019-04-30 Polish
Raport dotyczący stosowania zasad ładu korporacyjnego
Governance Information Classification · 98% confidence The document title is "Oświadczenie o stosowaniu zasad ładu korporacyjnego w PBS Finanse Spółka Akcyjna w roku 2018" (Statement on the application of corporate governance rules in PBS Finanse S.A. in 2018). The content extensively details the company's adherence (or non-adherence) to specific recommendations and principles outlined in the 'Dobre Praktyki Spółek Notowanych na GPW 2016' (Good Practices for Companies Listed on the WSE 2016). This structure—a detailed review against a set of governance standards for a specific fiscal year—is characteristic of a Corporate Governance Report. Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for such a document, as it describes internal rules, board structure, and governance practices.
2019-04-30 Polish
Sprawozdanie zarządu z działalności grupy
Management Reports Classification · 98% confidence The document is titled "Sprawozdanie Zarządu z działalności Grupy Kapitałowej PBS Finanse S.A. za rok zakończony dnia 31 grudnia 2018 roku" (Management Board Report on the activities of the PBS Finanse S.A. Capital Group for the year ended December 31, 2018). It contains a detailed table of contents covering financial performance, risk factors, development prospects, related party transactions, and governance changes, which are characteristic features of a comprehensive annual report. Furthermore, it explicitly states the reporting period is the full year ending December 31, 2018, and mentions compliance with accounting standards (MSR/MSSF). Although the text is in Polish, the structure and content strongly align with the requirements for an Annual Report, which corresponds to the 10-K filing category in the US context, or its local equivalent for comprehensive annual reporting.
2019-04-30 Polish
Skonsolidowane sprawozdanie finansowe
Audit Report / Information Classification · 98% confidence The document explicitly states it is the "Skonsolidowane sprawozdanie finansowe oraz dodatkowe informacje i objaśnienia Grupy Kapitałowej PBS Finanse S.A. za rok zakończony dnia 31 grudnia 2018 roku" (Consolidated financial statements and additional information and explanations of the PBS Finanse S.A. Capital Group for the year ended December 31, 2018). It contains a detailed Table of Contents typical of a full annual report, including sections on basic data, group composition, management statement, accounting principles, financial information, and governance changes (board/committee composition). The reference to the full year ending December 31, 2018, strongly indicates an annual filing. Although the Polish term used is 'sprawozdanie finansowe' (financial statement), the context of a comprehensive annual report covering the entire fiscal year aligns best with the definition of an Annual Report (10-K equivalent for comprehensive annual filings). Given the extensive nature (208,284 characters) and content structure, it is the full annual report, not just an earnings release (ER) or a simple audit report (AR). FY 2018
2019-04-30 Polish

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