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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
Załącznik do projektu Uchwały nr 32 WZ
AGM Information Classification · 99% confidence The document text is titled "Regulamin Walnego Zgromadzenia Akcjonariuszy Banku Millennium S.A." which translates to "Rules of Procedure for the General Meeting of Shareholders of Bank Millennium S.A.". The content details the procedures for convening, participating in, voting at, and managing the General Meeting of Shareholders, including rules for proxies, the election of the Chairman, the role of the Scrutiny Committee, and procedures for discussion and questions. This content directly relates to the formal proceedings and rules governing the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-03-04 Polish
Załącznik do projektu Uchwały nr 30 WZ
Governance Information Classification · 98% confidence The document text is titled "DOBRE PRAKTYKI SPÓŁEK NOTOWANYCH NA GPW 2021" (Good Practices of Companies Listed on the WSE 2021) and discusses principles of corporate governance, board structure, internal controls, and investor communication. It explicitly mentions the 'comply or explain' formula and refers to regulations of the Warsaw Stock Exchange (GPW). This content directly relates to the internal rules, board structure, and governance practices of a listed company. This aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER), as it is a set of governance guidelines/principles rather than a periodic financial filing. It is also not a proxy statement (DEF 14A or PSI) or a management discussion (MDA). The document describes governance standards, making CGR the most appropriate classification.
2022-03-04 Polish
Załącznik do projektu Uchwały nr 29 WZ
Governance Information Classification · 98% confidence The document is titled "OŚWIADCZENIE DOTYCZĄCE PLANU PROMOWANIA RÓŻNORODNOŚCI I RÓWNOŚCI WYNAGRODZEŃ W ORGANACH ZARZĄDZAJĄCYCH BANKU MILLENNIUM S.A." (Statement regarding the plan to promote diversity and remuneration equality in the management bodies of Bank Millennium S.A.). It extensively discusses the composition, diversity assessment (gender, nationality, expertise), and future goals regarding the Board of Directors (Rada Nadzorcza) and Management Board (Zarząd). This content directly relates to internal rules, board structure, and governance practices, specifically focusing on diversity and remuneration equality within the management structure. This aligns best with the Governance Information (CGR) definition, which covers internal rules and board structure, rather than a specific remuneration report (DEF 14A) or a general ESG report (SR). Given the focus on internal governance policies and board composition assessment, CGR is the most appropriate classification.
2022-03-04 Polish
Załącznik do projektu Uchwały nr 28 WZ
Remuneration Information Classification · 99% confidence The document is titled "POLITYKA DOBORU I OCENY ODPOWIEDNIOŚCI CZŁONKÓW RADY NADZORCZEJ BANKU MILLENNIUM S.A." (Policy for Selection and Assessment of Suitability of Members of the Supervisory Board of Bank Millennium S.A.). It details the procedures, criteria, and triggers for assessing the suitability of board members, referencing Polish banking law, EBA/ESMA Guidelines, and KNF Methodology. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically concerning the qualifications and suitability of its supervisory board. This aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or an Interim Report (IR) as it is a policy document, not a financial performance report. It is also not a proxy statement (DEF 14A/PSI) or a management change announcement (MANG).
2022-03-04 Polish
Projekty uchwał wraz z uzasadnieniami
Proxy Solicitation & Information Statement Classification · 98% confidence The document text consists of multiple draft resolutions ('PROJEKT UCHWAŁY') intended for a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Bank Millennium S.A. scheduled for March 30, 2022. The resolutions cover the approval of the 2021 financial statements, management reports, ESG reports, Supervisory Board reports, and the coverage of the 2021 loss. Documents detailing the agenda, proposed resolutions, and supporting materials presented to shareholders before a General Meeting to solicit their votes are classified as Proxy Solicitation & Information Statements (PSI). Although it contains elements related to financial reporting (ER/IR/10-K), the primary context is the formal meeting agenda and proposed shareholder votes, making PSI the most accurate classification.
2022-03-04 Polish
Ogłoszenie o zwołaniu Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU BANKU MILLENNIUM S.A. O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA BANKU MILLENNIUM S.A. NA DZIEŃ 30 MARCA 2022 R." (Announcement of the Management Board of Bank Millennium S.A. on the convening of the Annual General Meeting of Bank Millennium S.A. for March 30, 2022). It explicitly details the agenda (Porządek obrad) for the General Meeting, including items like approving financial statements, voting on management discharge (absolutorium), and proposed changes to the company's Statute. This content directly relates to the preparation and convening of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-03-04 Polish

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