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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 575 across all filing types
Latest filing 2025-06-02 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
Formularz głosowania przez pełnomocnika
AGM Information Classification · 98% confidence The document text is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Proxy Voting Form) and contains detailed instructions and resolutions for an upcoming "Zwyczajne Walne Zgromadzenie" (Annual General Meeting - AGM) scheduled for June 30, 2025. The content explicitly lists resolutions (Uchwała nr 1, nr 2, etc.) concerning the election of the Chairman, approval of the agenda, approval of the 2024 financial statements, approval of the Management Board report, coverage of net loss, granting discharge (absolutorium) to board members, and approving remuneration reports. These materials are directly related to the formal proceedings and voting process of a General Meeting. This strongly indicates the document is related to the AGM. Since it contains the voting instructions and the proposed resolutions for the meeting, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not a DEF 14A (Remuneration Information) because it covers many other topics, nor is it a DVA (Declaration of Voting Results) as the meeting has not yet occurred (it is scheduled for the future).
2025-06-02 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 98% confidence The document title is "Pełnomocnictwo do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu PBS Finanse Spółka Akcyjna..." which translates to "Power of Attorney to participate in the Ordinary General Meeting of PBS Finanse S.A....". This document is a formal proxy or power of attorney form allowing a shareholder to delegate their voting rights for an upcoming General Meeting (Zwyczajne Walne Zgromadzenie). This directly relates to the process of soliciting votes and providing information for a shareholder meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) category, as it is a tool used in that context. While it is related to the AGM, it is the proxy document itself, not the AGM presentation (AGM-R) or the voting results (DVA).
2025-06-02 Polish
Zwołanie Walnego Zgromadzenia PBS Finanse S.A.
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI PBS FINANSE SPÓŁKA AKCYJNA Z SIEDZIBĄ W SANOKU" (Announcement of the Convening of the Annual General Meeting of PBS FINANSE S.A. with its registered office in Sanok). It explicitly details the date (June 30, 2025), time, location, and the detailed agenda (porządek obrad) for the General Meeting, including items related to approving the 2024 financial statements and management reports, and granting discharge (absolutorium). Furthermore, it contains extensive sections detailing shareholder rights regarding participation, submitting agenda items, submitting draft resolutions, and appointing proxies. This content perfectly matches the definition of materials related to an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-06-02 Polish
Zwołanie Zwyczajnego Zgromadzenia PBS FINANSE S.A. na dzień 30 czerwca 2025 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) on June 30, 2025, citing specific articles from the Polish Commercial Companies Code and a Ministry of Finance Regulation. This action—calling a general meeting—is directly related to shareholder governance and is often a precursor to or part of the AGM process. Given the options, 'AGM Information' (AGM-R) is the most appropriate classification for a notice convening an Annual General Meeting, even though it is the notice rather than the meeting materials themselves. The document is short (807 chars), but the content is a specific regulatory notice about convening a meeting, not just announcing that a report is available, making AGM-R more specific than RPA or RNS.
2025-06-02 Polish
Informacja dodatkowa
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Raport kwartalny' (Quarterly Report) for PBS Finanse S.A. for the first quarter of 2025. It contains a detailed table of contents outlining accounting policies, financial statement notes, and management disclosures required for a quarterly financial report. As it is a comprehensive report for a period shorter than a full fiscal year, it falls under the Interim / Quarterly Report category. Q1 2025
2025-05-30 Polish
Sprawozdanie finansowe za I kwartał 2025 r.
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report for PBS Finanse S.A. for the first quarter of 2025. It contains detailed financial statements, including the balance sheet, income statement, cash flow statement, and statement of changes in equity. It is not an announcement or a summary, but the actual financial report for an interim period, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-30 Polish

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