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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 2018-04-27 Management Reports
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
Oświadczenie Zarządu Par.92.1.5
Management Reports Classification · 99% confidence The document is a formal declaration ("OŚWIADCZENIE") dated April 27, 2018, made by the Management Board of PBS Finanse S.A. It explicitly references Polish Ministry of Finance regulations concerning current and periodic information for securities issuers (§ 92 ust.1 pkt.5 Rozporządzenia Ministra Finansów). The core content is an affirmation that the consolidated financial statements for 2017 (and comparative data for 2016) were prepared in accordance with IFRS/IAS and that they fairly represent the financial position and performance. This type of management certification regarding the accuracy of annual financial statements is a standard component often found within or accompanying the Annual Report (10-K) or a standalone Audit/Review report. Given the content focuses entirely on certifying the accuracy of the *annual* financial statements and the annual report on activities, it strongly aligns with the scope of an Annual Report (10-K) or an Audit Report (AR). Since it is a formal management statement certifying the annual results, and not the full financial statements themselves, it is most closely related to the Audit Report/Information (AR) category, which covers applied accounting principles and results of internal/regulatory checks, or potentially a component of the 10-K filing. However, because it is a specific management certification about the *annual* report's compliance, and not the full report, AR is a strong fit, though it could also be considered part of the broader 10-K disclosure package. Given the explicit reference to certifying the 'skonsolidowane sprawozdanie finansowe za rok 2017' (consolidated financial statement for 2017), and the Polish context often separating these certifications, classifying it as Audit Report/Information (AR) is appropriate as it relates directly to the audit/review assurance over the annual figures.
2018-04-27 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 z siedzibą w Sanoku w roku 2017" (Statement on the application of corporate governance rules in PBS Finanse S.A. in 2017). The content extensively details the company's adherence (or non-adherence) to specific recommendations and principles from the 'Dobre Praktyki Spółek Notowanych na GPW 2016' (Good Practices for Companies Listed on the WSE 2016). It covers sections on information policy, management/supervisory board, internal controls, general meeting, conflicts of interest, and remuneration. This structure is characteristic of a Corporate Governance Report, which in the context of Polish listed companies often aligns with the broader category of Governance Information or a specific annual governance statement. Given the provided definitions, 'Governance Information' (CGR) is the most appropriate fit, as it covers internal rules and board structure practices, which is the core subject matter here. It is a full report/statement, not just an announcement of a report (RPA/RNS).
2018-04-27 Polish
Sprawozdanie zarządu z działalności grupy
Management Reports Classification · 98% confidence The document title is "Sprawozdanie Zarządu z działalności Grupy Kapitałowej PBS Finanse S.A. za rok zakończony dnia 31 grudnia 2017 roku" (Management Board Report on the activities of the PBS Finanse S.A. Capital Group for the year ended December 31, 2017). The content includes a detailed Table of Contents covering operational, financial, risk, governance, and management compensation aspects typical of a comprehensive annual report. It explicitly mentions the reporting period (full year 2017) and compliance with accounting standards (MSR/MSSF). Although the Polish term 'Sprawozdanie Zarządu z działalności' translates to 'Management Board Report on Activities,' in the context of annual filings covering a full fiscal year and containing extensive financial and operational details, this document serves the function of an Annual Report, which corresponds to the US SEC's 10-K filing type for comprehensive annual disclosures. Given the comprehensive nature and the full-year scope, 10-K is the most appropriate classification among the provided options, as 'AR' (Audit Report) is explicitly defined as excluding full Annual Reports.
2018-04-27 Polish
Skonsolidowane sprawozdanie finansowe
Audit Report / Information Classification · 98% confidence The document title 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 2017 roku według MSR/MSSF" (Consolidated financial statements and additional information and explanations of the PBS Finanse S.A. Capital Group for the year ended December 31, 2017, according to IFRS/IAS). The content includes a detailed table of contents typical of a full annual report, information on the capital group structure, management changes, and governance bodies (Board of Directors, Audit Committee). Although the text is in Polish, the structure and content clearly indicate a comprehensive annual financial report covering a full fiscal year (ending Dec 31, 2017). This aligns best with the definition of an Annual Report (10-K), even if it is a local equivalent rather than the specific SEC Form 10-K. FY 2017
2018-04-27 Polish
Pismo Prezesa Zarządu
Report Publication Announcement Classification · 99% confidence The document explicitly states: 'przedstawiam Państwu Skonsolidowany Raport Roczny Grupy Kapitałowej PBS Finanse S.A. za 2017 rok wraz z opinią biegłego rewidenta.' (I present to you the Consolidated Annual Report of the PBS Finanse S.A. Capital Group for 2017 along with the auditor's opinion.) This content is a comprehensive review of the entire preceding fiscal year (2017), discussing performance, risks, restructuring, and future outlook. Although it is presented as a letter from the CEO, the core subject matter is the full annual report. In the provided definitions, 'Annual Report' (10-K) covers 'Official yearly report covering company activity and full financial performance.' While the text is in Polish and might not be the official SEC Form 10-K, its content perfectly matches the description of an Annual Report. Given the context of a 'Consolidated Annual Report' for the full year, 10-K is the most appropriate classification, despite the document being a letter accompanying it, as it summarizes the full annual performance review.
2018-04-27 Polish
Sprawozdanie niezależnego Biegłego Rewidenta z badania rocznego jednostkowego sprawozdania finansowego
Audit Report / Information Classification · 100% confidence The document is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO JEDNOSTKOWEGO SPRAWOZDANIA FINANSOWEGO NA DZIEŃ 31.12.2017 R." (Independent Auditor's Report on the Audit of the Annual Individual Financial Statements as of 31.12.2017). It explicitly details the scope of the audit, the responsibilities of management and the auditor, and concludes with the auditor's opinion on the financial statements. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) or an Earnings Release (ER). The document length is substantial (over 16,000 characters), confirming it is the report itself, not just an announcement of publication. FY 2017
2018-04-27 Polish

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