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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 2017-05-08 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 WZA 8 maja 2017
AGM Information Classification · 98% confidence The document explicitly states it contains the 'treść uchwał podjętych na walnym zgromadzeniu' (content of resolutions adopted at the general meeting) dated May 8, 2017. It details multiple resolutions (Uchwała nr 1 through nr 8) covering the election of the meeting chairman, approval of the 2016 financial statements (both company and consolidated group), appropriation of profit, granting of discharge (absolutorium) to management and supervisory boards, and amendments to the company's Statute. These are the core outcomes and decisions made during an Annual General Meeting (AGM). While it contains financial approvals (related to 10-K/IR), the primary context and structure are the formal resolutions of the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-05-08 Polish
Uchwały walnego zgromadzenia z dnia 8 maja 2017 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (241 characters) and explicitly states that the management ('Zarząd') is making public the content of resolutions ('treść uchwał') adopted at a general meeting ('walnym zgromadzeniu') held on May 8, 2017, and directs the reader to an attached PDF file for the detailed content. This structure—announcing the results of a shareholder vote and referring to an attachment—strongly indicates a filing related to the outcomes of a general meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Given the short length and the reference to an attachment, it is an announcement of the results, not the full minutes or presentation.
2017-05-08 Polish
Temat: 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 (366 characters) and explicitly states that the Management Board ('Zarząd') is making public a list ('wykaz') of shareholders holding at least 5% of the votes at the General Meeting of Shareholders ('walnym zgromadzeniu akcjonariuszy') held on May 8, 2017. This content—a list of major shareholders/voting rights distribution following a meeting—is most closely aligned with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the voting power distribution among key holders after a shareholder meeting. It is not a full report (10-K, IR), nor is it a general announcement of a report (RPA).
2017-05-08 Polish
Uzupełnienie porządku obrad WZA zwołanego na 8 maja 2017 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and explicitly discusses the agenda ('porządek obrad') for a General Meeting ('Walne Zgromadzenie') scheduled for May 8, 2017. It details the items to be voted upon, including the approval of 2016 reports, granting discharge ('absolutorium'), and crucially, a resolution ('uchwała') to amend the Company's Statute ('zmiany Statutu Spółki'). Furthermore, it includes a proxy form ('PEŁNOMOCNICTWO') for shareholders to appoint a representative to vote on these agenda items. This content is characteristic of materials distributed to shareholders in preparation for a General Meeting, specifically focusing on the agenda and voting instructions, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the focus on the detailed agenda, proposed resolutions, and proxy form makes PSI a more precise classification than AGM-R (which usually covers presentations/materials *during* the meeting).
2017-04-19 Polish
Plik projektów uchwał
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr...") passed by the "Zwyczajnego Walnego Zgromadzenia" (Ordinary General Meeting) of PBS Finanse Spółka Akcyjna on May 8, 2017. These resolutions cover the approval of the 2016 management and financial reports (including consolidated reports), the distribution of profit, and the granting of discharge (absolutorium) to the Management Board and Supervisory Board for 2016. The content directly reflects the formal decisions made during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2017-04-11 Polish
Plik pełnomocnictwa
AGM Information Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and explicitly details the authorization for a representative to attend and vote at a "Zwyczajnym Walnym Zgromadzeniu akcjonariuszy" (Ordinary General Meeting of Shareholders) scheduled for May 8, 2017. This document is directly related to the procedures and materials for an Annual General Meeting (AGM). Therefore, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2017-04-11 Polish

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