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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 2024-06-01 Proxy Solicitation & In…
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
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 98% confidence The document title explicitly states it is a "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 proxy form or power of attorney used by shareholders to grant voting rights to a representative for an upcoming General Meeting. This directly relates to the materials distributed to shareholders for voting purposes, which aligns best with the definition for Proxy Solicitation & Information Statement (PSI). Although it is related to the AGM, it is the authorization document, not the meeting presentation (AGM-R) or the voting results (DVA).
2024-06-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia PBS Finanse S.A. na dzień 28 czerwca 2024 r.
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 Ordinary General Meeting of PBS FINANSE S.A. based in Sanok). It details the date, time, location, and a specific agenda (porządek obrad) for a General Meeting, including items related to approving the 2023 financial statements and granting discharge (absolutorium). This content directly relates to the procedures and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia PBS Finanse S.A. na dzień 28 czerwca 2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (807 characters) and appears to be an official notice written in Polish. The key phrases indicate the Management Board ('Zarząd') of the company is calling ('zwołuje') an Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Spółki') for a specific date (June 28, 2024). This action—the formal announcement and convocation of a General Meeting—is directly related to the AGM process. Since the document is an announcement/notice about the meeting rather than the presentation materials themselves, the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the scheduling and calling of the Annual General Meeting.
2024-06-01 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 2024. It contains detailed accounting policies, financial notes, and disclosures required for interim financial reporting. As it is a comprehensive financial report for a period shorter than a full fiscal year, it falls under the Interim / Quarterly Report category. Q1 2024
2024-05-30 Polish
Sprawozdanie finansowe za I kwartał 2024 r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skrócone jednostkowe sprawozdanie finansowe' (Condensed standalone financial report) for PBS Finanse S.A. for the first quarter of 2024. It contains detailed financial statements including the balance sheet, income statement, cash flow statement, and statement of changes in equity. Since it provides comprehensive financial data for a period shorter than a full fiscal year (Q1), it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-30 Polish
Zawarcie umowy deweloperskiej. - Content (PL)
Regulatory Filings Classification · 85% confidence The document text describes a specific transaction: PBS Finanse S.A. entering into a development agreement (umowa deweloperska) to build and sell a semi-detached residential building for a fixed price (896,000.00 PLN) by March 31, 2025. It also mentions a preliminary agreement for a share in an access road. This type of announcement details a significant business transaction, specifically related to real estate development and sales contracts, which impacts the company's operations and potentially its financial standing. This does not fit the definitions for standard financial reports (10-K, IR, ER), management changes (MANG), or capital structure events (CAP, SHA). Given the nature of reporting significant business contracts or transactions that are not explicitly covered by other codes (like M&A or insider trading), it falls best under the general 'Regulatory Filings' (RNS) category as a significant operational disclosure, or potentially a specific transaction report if one existed. Since there is no specific code for 'Real Estate Transaction Disclosure,' RNS is the most appropriate fallback for a material, non-standard regulatory announcement.
2024-05-14 Polish

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