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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 2018-01-16 Board/Management Inform…
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
Zmiany w składzie Zarządu. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly announces changes in the company's management board (Rada Nadzorcza Spółki powołała do zarządu Spółki Pana Bogusława Stabryłę, powierzając mu funkcję Prezesa. Dotychczasowemu Presowi Zarządu, Mariuszowi Luberda, powierzyła obowiązki Wiceprezesa Zarządu). It details the professional history and qualifications of the newly appointed President and the outgoing President who is taking a Vice-President role. This content directly matches the definition for Board/Management Information.
2018-01-16 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 January 15, 2018, specifically addressing non-compliance with certain 'Good Practices for Companies Listed on GPW' (Warsaw Stock Exchange). It details specific rules that were not followed regarding the live transmission and recording of the meeting proceedings. Since the content directly relates to the conduct, rules, and outcomes/non-outcomes of a General Meeting, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA), but rather a report on the meeting's adherence to governance standards.
2018-01-16 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na walnym zgromadzeniu. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (372 characters) and announces a list of shareholders holding at least 5% of the votes at a general meeting ('wykaz akcjonariuszy posiadających co najmniej 5% głosów na walnym zgromadzeniu akcjonariuszy'). This content specifically relates to the results or structure of voting rights at a shareholder meeting. This aligns directly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2018-01-15 Polish
Uchwały walnego zgromadzenia oraz informacja o członkach Rady Nadzorczej. - Content (PL)
AGM Information Classification · 98% confidence The document explicitly details resolutions ('Uchwała') passed during an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) on January 15, 2018. Key actions include electing the Chairman of the meeting and electing new members to the Supervisory Board ('Rada Nadzorcza'). Furthermore, it provides detailed biographical and employment information for the newly elected board members. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically focusing on governance changes resulting from that meeting. This aligns best with the 'AGM Information' (AGM-R) category, as it reports the results and decisions made during a General Meeting, even though it is an 'Extraordinary' one, which is often grouped with AGM materials.
2018-01-15 Polish
Zmiany w składzie Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that three individuals (Maciej Frankiewicz, Paweł Kołodziejczyk, and Bogusław Stabryła) have resigned from their membership in the Supervisory Board ('Radzie Nadzorczej Spółki'). This directly concerns changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short, but it is the primary announcement of the change, not an announcement of a separate report.
2018-01-15 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text consists of several numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by a General Meeting ("Walne Zgromadzenie") of PBS Finanse Spółka Akcyjna. These resolutions concern the election of the Meeting Chairman, the election of a Credentials Committee ("Komisja Mandatowo-Skrutacyjna"), and the election of members to the Supervisory Board ("Rada Nadzorcza"). These are typical items voted upon and documented during an Annual General Meeting (AGM) or Extraordinary General Meeting. Since the content details the resolutions passed at the meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM.
2017-12-20 Polish

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