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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 Remuneration 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
10_Report_on_remuneration_of_Members.pdf
Remuneration Information Classification · 98% confidence The document is explicitly titled 'Report on remuneration of Members of the Management Board and of the Supervisory Board of Bank Millennium SA in 2021'. It details the structure, policy, and components of remuneration (base salary, benefits, variable remuneration) for both the Management Board and Supervisory Board members, referencing compliance with Polish public offering acts. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though DEF 14A is typically associated with US SEC filings (Proxy Statement detailing executive compensation). Given the specific focus on remuneration policy and disclosure, DEF 14A is the closest fit among the provided options for a detailed compensation report. The document length is substantial (41,518 chars), confirming it is the report itself, not just an announcement (RPA/RNS).
2022-03-04 English
9_Report_on_activity_of_the_Supervisory_Board.pdf
Governance Information Classification · 98% confidence The document is explicitly titled "Report on activity of the Supervisory Board of Bank Millennium S.A. in 2021". It details the activities, assessments, and decisions made by the Supervisory Board and its committees throughout the fiscal year 2021, covering governance, risk, finance, and personnel matters. This content strongly aligns with the description of a Governance Information report, which details internal rules, board structure, and governance practices, although it is specifically a Supervisory Board Activity Report. Given the provided definitions, 'Governance Information (Code: CGR)' is the most appropriate fit, as it covers the structure and function of the board's oversight role, which is the core subject matter. It is not a full Annual Report (10-K), an Audit Report (AR), or a Remuneration Report (DEF 14A), although it touches upon those areas.
2022-03-04 English
8_attachment_to_the_draft_GMS_Resolution_no_34.pdf
Delisting Announcement Classification · 99% confidence The document is explicitly titled "Demerger Plan" and details the legal structure, method (demerger by separation pursuant to Article 529 § 1 item 4 of the CCC), participating companies (Millennium Dom Maklerski S.A. and Bank Millennium S.A.), division of assets/liabilities, and economic justification for separating brokerage services. This document outlines a significant corporate restructuring event involving capital structure changes and asset transfer, which falls under the scope of financing activities or major corporate actions. Since there is no specific category for a 'Demerger Plan,' I must evaluate the closest fit. It is not a standard financial report (10-K, IR, ER), nor is it a management/board change (MANG). It directly concerns the capital structure and financing/reorganization of the entity. The closest category that covers significant corporate financing/restructuring events is 'Capital/Financing Update' (CAP). It is a formal plan document, not just a brief announcement, so RPA/RNS is less appropriate than CAP, which captures the substance of the action.
2022-03-04 English
7_attachment_to_draft_GMS_Resolution_no_33.pdf
Governance Information Classification · 99% confidence The document explicitly states it is an "*Attachment to draft Resolution no. 33 of the General Meeting*" and is presented to the "General Meeting" regarding point 18 of the agenda, which concerns "Information on the Bylaws of the Supervisory Board." The text details the obligation to inform the AGM about the Supervisory Board Bylaws based on Recommendation Z of the Polish Financial Supervision Authority. The core content is the full text of the 'BYLAWS of THE SUPERVISORY BOARD'. Since this material is being presented directly to the General Meeting for information (and potentially approval, as implied by the context of resolutions), it strongly relates to the governance structure being discussed or voted upon at that meeting. This fits best under the category for materials shared during the Annual General Meeting (AGM-R), as it is an informational attachment for a specific resolution being addressed at that meeting.
2022-03-04 English
6_attachment_to_the_draft_GMS_Resolution_no_32.pdf
AGM Information Classification · 98% confidence The document text is explicitly titled "BY-LAWS of the General Meeting of Shareholders of Bank Millennium S.A." and contains detailed procedural rules (§ 1 through § 15) governing how the General Meeting (AGM) is convened, how shareholders participate, how the Chairman is elected, how voting is conducted, and the roles of the Voting Committee. This content directly relates to the rules and procedures surrounding the Annual General Meeting (AGM). While it is an attachment to a draft resolution, the core content defines the operational framework for the AGM itself. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, and procedural documents often accompany or precede such meetings. It is not a voting result (DVA), a proxy solicitation (PSI), or a general report (10-K/IR).
2022-03-04 English
5_attachment_to_the_draft_GMS_Resolution_no_30.pdf
Governance Information Classification · 99% confidence The document text is titled "BEST PRACTICE FOR GPW LISTED COMPANIES 2021" and extensively details principles related to corporate governance, disclosure policy, management board structure, supervisory board functions, internal control, and risk management. These topics directly align with the content typically found in a Corporate Governance Report or a similar document detailing internal rules and governance practices. The definition for Governance Information (CGR) is: "Report detailing the company's internal rules, board structure, and governance practices." This is a perfect match. It is not an Annual Report (10-K) as it focuses on governance codes rather than comprehensive financial statements, nor is it an Earnings Release (ER) or Interim Report (IR). The document length is substantial (28,789 chars), indicating it is the report itself, not just an announcement (RPA/RNS).
2022-03-04 English

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