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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 2026-05-22 Remuneration 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
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej PBS Finanse S.A. w roku 2025
Remuneration Information Classification · 94% confidence The document is a detailed sprawozdanie (report) on the remuneration of the Management Board and Supervisory Board members for 2025, including statutory references, tables of actual compensation, policy explanations, and multi‐year comparative data. It clearly corresponds to a standalone remuneration report covering executive and director compensation as required by applicable corporate and securities law. This matches the definition of “Remuneration Information” (DEF 14A).
2026-05-22 Polish
Sprawozdanie Rady Nadzorczej
Governance Information Classification · 85% confidence The document is a detailed Supervisory Board activity report (Sprawozdanie Rady Nadzorczej) covering board composition, committees, independence criteria, procedures, and governance practices. It focuses on internal governance structures rather than announcing board changes, management discussion of results, or financial performance reporting. This aligns with Governance Information (CGR): reports detailing the company’s board structure and governance practices.
2026-05-22 Polish
Formularz głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy voting form (‘formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika’) for the Ordinary General Meeting of PBS Finanse S.A. It provides detailed agenda items, draft resolutions, and voting instruction options (Za, Przeciw, Wstrzymuję się, etc.) for shareholders to direct their proxy. This is preparatory material sent to shareholders to solicit votes, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 Polish
Wzór pełnomocnictwa
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a proxy/ power-of-attorney form (“Pełnomocnictwo”) allowing a shareholder to appoint a representative to attend and vote at the Ordinary General Meeting on June 22, 2026. It is not a results announcement, earnings release, or financial report, but rather proxy solicitation material for a shareholder vote. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-22 Polish
Zwołanie Walnego Zgromadzenia PBS Finanse S.A.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an official notice convening an Ordinary General Meeting (Walne Zgromadzenie) of PBS Finanse S.A. It provides the meeting agenda, participation and voting procedures, and proxy instructions—i.e., materials sent to shareholders to inform them of the meeting and solicit their votes. This corresponds to a Proxy Solicitation & Information Statement.
2026-05-22 Polish
Zwołanie Zwyczajnego Zgromadzenia PBS FINANSE S.A. na dzień 22 czerwca 2026 r. - Content (PL)
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal notice convoking the Ordinary General Meeting (AGM) of PBS Finanse S.A. under Polish regulations, providing date, time, and venue for shareholder voting. This is not the AGM materials themselves but the solicitation/information statement to shareholders ahead of the meeting. Therefore it falls under Proxy Solicitation & Information Statement.
2026-05-22 Polish

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