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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 2017-10-02 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
Uchwały walnego zgromadzenia oraz informacja o członkach Rady Nadzorczej. - Content (PL)
AGM Information Classification · 95% confidence The document explicitly details resolutions ('Uchwała') passed during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on October 2, 2017. The resolutions concern the election of the meeting chairman and, crucially, the election of new members to the Supervisory Board ('Rady Nadzorczej'), followed by biographical information on the newly elected members. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. While it contains management/board changes (MANG), the primary context is the formal voting and resolution process of a General Meeting. Since the document contains the resolutions and the results of the vote (including vote counts), it is most accurately classified as relating to the General Meeting itself. Given the options, 'AGM-R' (AGM Information) is the closest fit for documenting the outcomes and materials of a General Meeting, even though it is an 'Extraordinary' one, as there is no specific code for EGM results, and it is not just a declaration of voting results (DVA) but the full resolution text and subsequent board information.
2017-10-02 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na walnym zgromadzeniu - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (374 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 at the general meeting (walnym zgromadzeniu akcjonariuszy) held on October 2, 2017. This content—reporting the results of voting rights or significant shareholder stakes related to a general meeting—most closely aligns with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a full report (10-K, IR), an earnings release (ER), or a simple announcement of a report (RPA).
2017-10-02 Polish
Raport biegłego rewidenta - skonsolidowany i jednostkowy
Audit Report / Information Classification · 99% confidence The document is titled 'RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z PRZEGLĄDU ŚRÓDROCZNEGO SKRÓCONEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO' (Independent Auditor's Review Report on the Interim Condensed Consolidated Financial Statements). It explicitly details the scope and conclusion of a review performed by an independent auditor on the financial statements for the period 01.01.2017 to 30.06.2017. This content directly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinguishing it from a full Annual Report (10-K) or a simple Earnings Release (ER). The document is the report itself, not an announcement of its publication. H1 2017
2017-09-29 Polish
Śródroczne skrócone skonsolidowane sprawozdanie finansowe na I półrocze 2017 r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim condensed consolidated financial report) for the first half of 2017. It contains detailed financial information, accounting policies, and organizational structure, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement (RPA) as it contains the actual financial data and statements. H1 2017
2017-09-29 Polish
Sprawozdanie Zarządu za I półrocze 2017 r.
Interim / Quarterly Report Classification · 95% confidence The document is a 'Sprawozdanie Zarządu' (Management Report) for the first half of 2017 for PBS Finanse S.A. It contains a detailed table of contents covering financial performance, business trends, risk factors, and management outlook. Since it covers a period shorter than a full fiscal year (first half/interim) and provides substantive management analysis of financial results, it is classified as an Interim/Quarterly Report. H1 2017
2017-09-29 Polish
Oświadczenia Zarządu .
Regulatory Filings Classification · 99% confidence The document is titled "OŚWIADCZENIE ZARZĄDU" (Management Statement) from PBS Finanse S.A. and explicitly references Polish Ministry of Finance regulations concerning periodic information disclosure. The content confirms that the "śródroczne skrócone skonsolidowane sprawozdanie finansowe" (interim condensed consolidated financial statement) for the first half of 2017 (I półrocze 2017r.) was prepared according to IFRS/MSR/MSSF, and includes a statement regarding the auditor selection process. This document is a formal management declaration accompanying or summarizing an interim financial report, rather than the full report itself. Given the focus on half-year financial results and management confirmation, the most appropriate classification is Interim / Quarterly Report (IR). Although it is a statement *about* the report, in many regulatory contexts, the management certification/statement is filed alongside or as part of the comprehensive interim filing.
2017-09-29 Polish

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