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Bank Millennium S.A. — Investor Relations & Filings

Ticker · MIL ISIN · PLBIG0000016 LEI · 259400OFDZ9KPZEO8K78 WAR Financial and insurance activities
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Filings indexed 2,497 across all filing types
Latest filing 2026-03-02 Audit Report / Informat…
Country PL Poland
Listing WAR MIL

About Bank Millennium S.A.

https://www.bankmillennium.pl/en/

Bank Millennium S.A. is a universal bank offering a comprehensive range of financial services to individual clients, small and medium-sized enterprises (SMEs), and large corporations. The bank's product portfolio for retail customers includes current accounts, mortgage and cash loans, credit cards, and investment products. For its corporate clients, it provides services such as business financing, treasury management, and trade finance solutions. The institution operates through a multi-channel model that integrates a network of physical branches with advanced online and mobile banking platforms, emphasizing digital innovation in its service delivery.

Recent filings

Filing Released Lang Actions
EN
Audit Report / Information Classification · 98% confidence The document is an 'Independent Reasonable Assurance Report' issued by KPMG regarding the 'Remuneration report' of Bank Millennium S.A. It specifically evaluates the completeness of disclosures required by the Polish Act on Public Offering. While it relates to remuneration, it is a standalone audit/assurance report performed by an external auditor, not the remuneration report itself or a proxy statement. According to the filing definitions, standalone audit reports and results of regulatory/assurance engagements fall under the 'Audit Report / Information' (AR) category. FY 2025
2026-03-02 English
EN
Remuneration Information Classification · 100% confidence The document is a formal 'Report on the remuneration of the Members of the Management Board and Supervisory Board' for Bank Millennium SA for the year 2025. It details compensation structures, policies, and specific payouts for board members, which aligns directly with the definition of a remuneration report. In the context of US-style filings, this is equivalent to a DEF 14A (Proxy Statement/Remuneration disclosure).
2026-03-02 English
EN
Governance Information Classification · 95% confidence The document is a detailed 'Report on execution of remuneration policy' for Bank Millennium S.A. for the year 2025. It covers the Supervisory Board's assessment, compliance with regulations, market context, and internal policy revisions. While it discusses remuneration, it is a comprehensive report on the execution of the policy rather than a simple proxy statement or a disclosure of individual executive compensation packages (which would be DEF 14A). Given the specific nature of the report detailing the functioning and governance of remuneration policies, it falls under the category of Governance Information (CGR).
2026-03-02 Polish
EN
Governance Information Classification · 95% confidence The document is the 'Annual Report of the Supervisory Board of Bank Millennium S.A. for financial year 2025'. It details the activities, assessments, and oversight functions of the Supervisory Board, including governance, risk management, and internal control evaluations. While it contains financial performance highlights, it is a specific governance report submitted to the General Shareholders Meeting, which falls under the category of Governance Information (CGR).
2026-03-02 English
EN
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an information package provided to the General Meeting of Bank Millennium S.A. regarding the amendments to the By-laws of the Supervisory Board. It includes the context of the amendments, the regulatory requirement (Recommendation Z of the Polish Financial Supervision Authority), and the full text of the updated By-laws. This document serves as informational material for shareholders in preparation for an upcoming General Meeting, which aligns with the definition of Proxy Solicitation & Information Statement (PSI) materials, as it provides specific information on agenda items for a shareholder vote.
2026-03-02 English
EN
Proxy Solicitation & Information Statement Classification · 95% confidence The document contains a series of 'DRAFT' resolutions for an upcoming Ordinary General Meeting of Bank Millennium S.A. scheduled for 30 March 2026. These resolutions cover standard AGM agenda items such as electing a chairperson, approving financial reports, and approving the Supervisory Board's annual report. As these are materials prepared for shareholders to review and vote upon during the meeting, they fall under the category of Proxy Solicitation & Information Statement.
2026-03-02 English

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