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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 580 across all filing types
Latest filing 2018-10-31 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 several numbered resolutions ("Uchwała nr X") passed by a General Meeting ("Walne Zgromadzenie"). Specifically, it details resolutions regarding the election of the Chairman of the General Meeting, the election of the Credentials and Scrutiny Committee, and multiple resolutions concerning the election of members to the Supervisory Board ("Rada Nadzorcza"). These documents directly relate to the proceedings and outcomes of a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it contains resolutions, the core content is the record of decisions made during the meeting itself.
2018-10-31 Polish
Wzór pełnomocnictwa
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and contains detailed sections for identifying a shareholder and their representative (Pełnomocnik). It explicitly mentions authorizing the representative to participate in the "Zwyczajnym Walnym Zgromadzeniu akcjonariuszy" (Ordinary General Meeting of Shareholders) scheduled for November 30, 2018, and to exercise voting rights on resolutions. This document is a proxy form or power of attorney specifically related to an Annual General Meeting (AGM). Therefore, it aligns best with the AGM Information category.
2018-10-31 Polish
Zwołanie WZA - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly announces the convening of a 'ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Ordinary General Meeting of Shareholders) on November 30, 2018. It details the agenda ('Porządek obrad'), rules for participation, voting rights, and procedures for appointing proxies ('Pełnomocnik'). This content directly relates to the materials and announcements surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a proxy statement (PSI) as it is the announcement of the meeting itself, nor is it a declaration of voting results (DVA), which would follow the meeting.
2018-10-31 Polish
Sródroczne sprawozdanie finansowe - 2018 r.
Interim / Quarterly Report Classification · 100% confidence The document is a detailed semi-annual report ('raport półroczny') for the period ending June 30, 2018, for PBS Finanse S.A. It contains comprehensive financial information, including accounting principles, management composition, and details on the capital group structure. It is not a mere announcement or certification, but the substantive interim financial report itself, which fits the definition of an Interim/Quarterly Report (IR). H1 2018
2018-10-30 Polish
Korekta śródrocznego skróconego skonsolidowanego sprawozdania finansowego Grupy Kapitałowej PBS Finanse S.A. oraz jednostkowego sprawozdania finansowego PBS Finanse S.A. za I półrocze 2018 roku wed...
Report Publication Announcement Classification · 99% confidence The document is a notification from PBS Finanse S.A. regarding a correction ('korekty') made to its interim consolidated financial statement ('śródrocznego skonsolidowanego sprawozdania finansowego') for the first half of 2018 ('za I półrocze 2018 roku'). This document explicitly mentions correcting a 'Raport Okresowy' (Interim Report). The content details specific line items that were corrected due to editorial errors. Since this is a notification about correcting a previously issued comprehensive financial report for a period shorter than a year, it aligns best with the Interim / Quarterly Report category (IR). Although it is a notification, the subject matter is the correction of the core financial report itself, not just the announcement of its publication (RPA). Given the specific nature of correcting an interim financial statement, IR is the most precise fit over the general RNS fallback.
2018-10-30 Polish
Rezygnacje z członkostwa w Radzie Nadzorczej - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that two individuals, Pan Dawid Sabik and Pani Marta Hajduk, have resigned from their positions on the Supervisory Board ('Rada Nadzorcza') of the company, effective November 30, 2018. This content directly relates to changes in the composition of the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is very short, but the content is a direct announcement of management change, not an announcement about a report.
2018-10-24 Polish

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