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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 2023-12-13 Legal Proceedings Report
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
Obwieszczenie o przetargu. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is an official announcement by the Management Board of PBS Finanse S.A. regarding a public tender offer (przetarg ofertowy) initiated by the bankruptcy trustee (Syndyk masy upadłości) of Podkarpacki Bank Spółdzielczy. The subject of the tender is the sale of a controlling stake (65.45%) of PBS Finanse S.A. shares. This action involves a significant change in capital structure and ownership, specifically related to the sale of a large block of shares, which falls under financing activities or capital structure changes. While it involves a transaction in shares, the primary context is a formal, court-supervised sale/tender process affecting the company's capital base, rather than a routine buyback (POS) or a simple notification of a major shareholder crossing a threshold (MRQ). It most closely aligns with 'Capital/Financing Update' (CAP) as it details the process for transferring control/ownership via a structured sale, or potentially 'Transaction in Own Shares' (POS) if interpreted as a large-scale disposal, but 'CAP' better captures the nature of a formal financing/capital restructuring event initiated by a third party (the trustee). Given the context of a court-supervised sale of a controlling stake, 'CAP' is the most appropriate fit for a major capital event.
2023-12-13 Polish
Informacja dodatkowa
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly report ('Raport kwartalny') for PBS Finanse S.A. for the third quarter of 2023. It includes detailed accounting policies, financial statement notes, and disclosures required for interim reporting under IFRS/IAS. As it contains substantive financial information and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. 9M 2023
2023-11-29 Polish
Sprawozdanie finansowe za III kwartał 2023 r.
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report titled 'Skrócone jednostkowe sprawozdanie finansowe PBS Finanse S.A. za III kwartał 2023 roku' (Condensed standalone financial report for Q3 2023). It contains detailed financial statements including the balance sheet, income statement, cash flow statement, and statement of changes in equity. Since it covers a period shorter than a full fiscal year (Q3) and includes substantive financial data, it is classified as an Interim/Quarterly Report. 9M 2023
2023-11-29 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu PBS Finanse Spółka Akcyjna w dniu 13 listopada 2023 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is titled 'UCHWAŁY NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Resolutions of the Extraordinary General Meeting) and details several resolutions passed on November 13, 2023. These resolutions concern the election of the Meeting Chairman, adoption of the agenda, and the appointment of several members to the Supervisory Board ('Rady Nadzorczej'). This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically documenting the resolutions passed. This aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an 'Extraordinary' meeting rather than the standard 'Annual' one, as AGM-R covers presentations and materials shared during the General Meeting.
2023-11-14 Polish
Treść uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu PBS Finanse Spółka Akcyjna w dniu 13 listopada 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (718 characters) and explicitly states that the Management Board (Zarząd) is providing the content of the resolutions ('treść uchwał') passed during an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on November 13, 2023. It details the voting results (votes 'for', 'against', 'abstain'). This content—the official results of a shareholder vote—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements'. The code for this is DVA.
2023-11-14 Polish
Powołanie Członków Rady Nadzorczej PBS Finanse Spółka Akcyjna na nową kadencję. - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Management Board (Zarząd) is informing about the appointment of new members to the Supervisory Board (Rady Nadzorczej) during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Spółki) on November 13, 2023. This action involves changes in the company's board of directors/supervisory body. This directly corresponds to the definition of Board/Management Information (MANG). The document is short and reports a specific management change event.
2023-11-14 Polish

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