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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 Governance 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
PL
Governance Information Classification · 95% confidence The document is the 'Annual Report of the Supervisory Board' (Roczne Sprawozdanie Rady Nadzorczej) for Bank Millennium S.A. for the fiscal year 2025. It details the board's activities, committee reports, assessments of the management board's performance, financial oversight, and governance evaluations. This type of report is a standard component of the annual corporate reporting package provided to shareholders, typically presented alongside or as part of the Annual Report documentation. Given the specific nature of the Supervisory Board's report as a governance and oversight document, it falls under the 'Governance Information' category.
2026-03-02 Polish
PL
Governance Information Classification · 95% confidence The document is a formal 'Information on the Rules of Procedure of the Supervisory Board' (Informacja o Regulaminie Rady Nadzorczej) provided to the General Meeting of Shareholders of Bank Millennium S.A. It details the internal governance structure, specifically the Supervisory Board's regulations, and includes the full text of these regulations as an attachment. This type of document, which outlines internal governance rules and board procedures for shareholder information, falls under the Governance Information category.
2026-03-02 Polish
PL
AGM Information Classification · 100% confidence The document contains a series of draft resolutions ('PROJEKT UCHWAŁY') for the Annual General Meeting (Zwyczajne Walne Zgromadzenie) of Bank Millennium S.A. scheduled for March 30, 2026. These resolutions cover the approval of financial statements, the board's activity report, the supervisory board's report, and profit distribution. Since these are materials prepared for shareholders to review and vote upon during the AGM, they fall under the category of AGM Information.
2026-03-02 Polish
PL
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official notice ('OGŁOSZENIE ZARZĄDU') issued by Bank Millennium S.A. regarding the convocation of an Annual General Meeting (Zwyczajne Walne Zgromadzenie). It details the agenda, voting procedures, shareholder rights, and proxy information. This document is a formal proxy solicitation and information statement provided to shareholders to inform them of the upcoming meeting and their rights, which falls under the Proxy Solicitation & Information Statement category.
2026-03-02 Polish
PL
AGM Information Classification · 100% confidence The document is an agenda for an Annual General Meeting (Walne Zgromadzenie), listing the specific items to be discussed and voted upon, such as approval of financial statements, discharge of management, and remuneration policies. As it provides the materials and agenda for the upcoming meeting, it falls under the category of AGM Information.
2026-03-02 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Banku Millennium S.A. na dzień 30 marca 2026 r. - Content (EN)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal notice issued by Bank Millennium S.A. regarding the convening of an Ordinary General Meeting. It provides the date, time, and location of the meeting, and lists various attachments (agenda, draft resolutions, and reports) that will be considered by shareholders. This is a classic proxy solicitation document used to inform shareholders of an upcoming meeting and provide the necessary materials for voting, which falls under the Proxy Solicitation & Information Statement category.
2026-03-02 English

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