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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 2018-08-10 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
Rozwiązanie umowy agencyjnej z Podkarpackim Bankiem Spółdzielczym z siedzibą w Sanoku. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text discusses the receipt of an invitation from a Bank (Podkarpacki Bank Spółdzielczy) to discuss the termination of an agency agreement with the Issuer (PBS Finanse S.A.). This involves a significant change in a business relationship, specifically concerning the distribution of banking products, which impacts the company's operations and potential revenue streams. This type of event—a major contractual change or potential termination affecting business operations—does not fit neatly into standard financial reporting categories like 10-K, ER, or IR. It is a material event announcement. Since it is not a Director's Dealing (DIRS), M&A (TAR), or a specific financing event (CAP), it falls best under the general category for significant regulatory or material business announcements that require immediate disclosure, which is Regulatory Filings (RNS). Given the short length (1430 chars) and the nature of reporting a material business development, RNS is the most appropriate fallback.
2018-08-10 Polish
Raport w trybie § 29 ust. 3 Regulaminu Giełdy Papierów Wartościowych w Warszawie: informacja o nieprzestrzeganiu niektórych zasad ładu korporacyjnego - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses the proceedings of a 'walne zgromadzenie' (general meeting) held on July 11, 2018, and June 14, 2018. Specifically, it details which 'Dobre Praktyki Spółek Notowanych na GPW' (Good Practices for Companies Listed on the WSE) were not followed during the meeting, such as not live-streaming the proceedings. This content directly relates to the conduct and reporting of a General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2018-07-11 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na walnym zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (442 characters) and explicitly states that the Management Board (Zarząd) of PBS Finanse S.A. is making public a list of shareholders holding at least 5% of the votes present at an adjourned Annual General Meeting (WZA) held on July 11, 2018. This content—reporting the results of voting rights or significant shareholder presence at a meeting—directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report, presentation, or management change announcement.
2018-07-11 Polish
Uchwały walnego zgromadzenia. - Content (PL)
AGM Information Classification · 99% confidence The document text consists of several numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders). Specifically, it details resolutions regarding the approval of management board/supervisory board duties for 2017 (absolutorium) and a significant amendment to the Company's Articles of Association ('zmiany Statutu Spółki'). The content is a direct record of decisions made during a shareholder meeting, including voting results. This strongly aligns with the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2018-07-11 Polish
Raport w trybie § 29 ust. 3 Regulaminu Giełdy Papierów Wartościowych w Warszawie: informacja o nieprzestrzeganiu niektórych zasad ładu korporacyjnego - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses the proceedings of a 'walne zgromadzenie' (general meeting) held on June 14, 2018. Specifically, it details which 'Dobre Praktyki Spółek Notowanych na GPW' (Good Practices of Companies Listed on the WSE) were not followed during the meeting, such as not live-streaming the proceedings. The content directly relates to the conduct and adherence to governance rules during a shareholder meeting. This strongly suggests the document is related to the Annual General Meeting (AGM) or the governance surrounding it. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification as it covers presentations and materials shared during the AGM, which includes reporting on compliance/non-compliance with meeting rules.
2018-06-14 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na walnym zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (370 characters) and announces a list of shareholders holding at least 5% of the votes at a general meeting held on June 14, 2018. This content relates to voting rights and shareholder structure during a general meeting. The most specific category covering voting results or shareholder structure related to a meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it's not the final results, it is a direct announcement related to the voting structure presented at the meeting.
2018-06-14 Polish

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