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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 2022-03-04 AGM Information
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
1_notice_on_convening_the_GMS_2022.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "ANNOUNCEMENT OF THE MANAGEMENT BOARD OF BANK MILLENNIUM S.A. OF THE CONVENING OF THE ORDINARY GENERAL MEETING OF BANK MILLENNIUM S.A. ON 30 MARCH 2022". It details the date, time, location, and the full agenda for the upcoming General Meeting, including resolutions related to financial reports, ESG reports, remuneration, and amendments to the Articles of Association. This content directly relates to the preparation and announcement of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-03-04 English
Raport niezależnego biegłego rewidenta z wykonania usługi atestacyjnego w zakresie oceny sprawozdania o wynagrodzeniach (dotyczy punktu 12 porządku obrad Walnego Zgromadzenia)
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI ATESTACYJNEJ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of an Assurance Service Regarding the Remuneration Report). It details an assurance service performed by an independent auditor (Deloitte) on the 'Raport o wynagrodzeniach' (Remuneration Report) of Bank Millennium S.A. for 2021, referencing specific Polish public offering laws (art. 90g). This document is a standalone report providing assurance/audit-like services on specific regulatory disclosures, rather than the full Annual Report (10-K) or the Remuneration Report itself. Based on the definitions, 'Audit Report / Information' (AR) covers standalone audit reports and applied accounting principles, which fits this context of an independent assurance report on a specific disclosure document. FY 2021
2022-03-04 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej (dotyczy punktu 12 porządku obrad Walnego Zgromadzenia)
Remuneration Information Classification · 98% confidence The document title is "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Banku Millennium SA za rok 2021" (Report on the remuneration of the Management Board and Supervisory Board of Bank Millennium SA for the year 2021). The content details the remuneration policy, fixed and variable compensation for board members, and reviews financial performance relevant to bonus calculations. This directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, although the Polish term translates closely to 'Remuneration Report'. Given the specific focus on executive compensation details required by corporate governance rules, DEF 14A (Proxy Solicitation & Information Statement, often covering executive pay in US context, but here matching the content type) or potentially CGR (Governance Information) are candidates. However, the explicit focus on 'wynagrodzenia' (remuneration) makes the closest match DEF 14A, which covers compensation for top executives and directors in the provided definitions, even if the document structure might differ slightly from a standard US DEF 14A.
2022-03-04 Polish
Sprawozdanie z działalności Rady Nadzorczej Banku Millennium S.A. w 2021 (dotyczy puntku 9 porządku obrad Walnego Zgromadzenia)
Board/Management Information Classification · 99% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej Banku Millennium S.A. w 2021 r." which translates to "Report on the activities of the Supervisory Board of Bank Millennium S.A. in 2021". This document details the activities, oversight, and assessments performed by the Supervisory Board throughout the fiscal year 2021, including reviews of financial results, risk management, governance, and remuneration policies. This content strongly aligns with the description of a comprehensive annual report or a specific governance/oversight report presented to the General Meeting. Given the detailed nature covering the entire year's activities, governance structure, and review of other reports (like ESG, Financial Statements, Management Report), it fits best under the general category of an Annual Report (10-K) or a specific governance/oversight report. Since it is explicitly the Supervisory Board's report on activities, and it reviews the full annual performance and governance aspects, it is a core component of the annual reporting cycle. However, it is not the full 10-K itself, but a specific statutory report required from the Supervisory Board. In the provided definitions, '10-K' is for the 'Official yearly report covering company activity and full financial performance.' This document is a key statutory report that accompanies the 10-K, focusing on governance and oversight. If we consider the comprehensive nature covering the entire year's activities and reviewing the financial statements, it is closest to the scope of an Annual Report (10-K) or potentially Governance Information (CGR). Since it is a statutory report presented to the General Meeting summarizing the year's oversight, and it reviews the financial statements and ESG reports, it is a very detailed annual document. Given the options, and its comprehensive annual scope, it is most closely related to the Annual Report structure, but since it is specifically the Supervisory Board's report, and not the full financial filing, 'Governance Information' (CGR) is a strong candidate as it details board structure, governance practices, and oversight. However, the document explicitly reviews the 'łącznego sprawozdania Zarządu z działalności Banku Millennium S.A. i Grupy Kapitałowej Banku Millennium S.A., łącznego raportu ESG Banku Millennium S.A. i Grupy Kapitałowej Banku Millennium S.A. oraz sprawozdań finansowych Banku Millennium S.A. i Grupy Kapitałowej Banku Millennium S.A. za rok obrotowy 2021'. This level of comprehensive annual review suggests it is either the 10-K itself or a document so integral to the annual reporting package that it should be classified as such, or as Governance Information (CGR). Given the focus on board activities, compliance, risk management, and remuneration review, CGR (Governance Information) is the most precise fit among the specific codes, as it details internal rules, board structure, and governance practices, which is the primary function of this specific report.
2022-03-04 Polish
Załącznik do projektu Uchwały nr 34 WZ
M&A Activity Classification · 99% confidence The document is titled "Plan podziału Millennium Domu Maklerskiego S.A." (Plan of division of Millennium Brokerage House S.A.) and details the legal framework (referencing Polish Commercial Companies Code - KSH) and economic justification for the division of one company (MDM) into two entities, with the brokerage activities being transferred to the acquiring company (Bank Millennium S.A.). This document outlines a significant corporate restructuring event involving the transfer of assets, liabilities, and business lines. This type of corporate action, which involves changes to the capital structure and business operations through a formal division, aligns best with the 'Capital/Financing Update' category, as it is a fundamental change to the capital structure and operational setup, often requiring shareholder or regulatory approval related to capital changes. While it is a legal document, it is more specific than a general 'Regulatory Filing' (RNS) and directly concerns capital structure changes (division/spin-off). It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). Given the focus on the division and transfer of assets/liabilities, CAP (Capital/Financing Update) is the most appropriate fit among the provided options for a major corporate restructuring plan.
2022-03-04 Polish
Załącznik do projektu Uchwały nr 33 WZ
Governance Information Classification · 98% confidence The document is titled "INFORMACJA O REGULAMINIE RADY NADZORCZEJ" (Information on the Regulations of the Supervisory Board) and explicitly states it is being presented to the General Meeting (Walne Zgromadzenie) regarding a specific agenda item (point 18). It details the structure, competencies, and committees of the Supervisory Board, which is a core component of corporate governance. The text mentions that the updated text of the Regulations is attached for the General Meeting's information, fulfilling an obligation stemming from KNF Recommendation Z (governance rules for banks). This content directly relates to the internal rules, board structure, and governance practices of the company. Therefore, the most appropriate classification is Governance Information (CGR). It is not a general Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI), but specifically addresses governance documentation.
2022-03-04 Polish

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