Skip to main content
Bank Millennium S.A. logo

Bank Millennium S.A. — Investor Relations & Filings

Ticker · MIL ISIN · PLBIG0000016 LEI · 259400OFDZ9KPZEO8K78 WAR Financial and insurance activities
Open in API
Filings indexed 2,497 across all filing types
Latest filing 2021-03-25 Report Publication Anno…
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
2/ appendix to resolution no. 26 of the GM
Report Publication Announcement Classification · 98% confidence The document text is extremely short (337 characters) and explicitly states that the full document, titled 'POLICY OF SELECTIONS AND ASSESSMENT OF THE SUITABILITY of Bank Millennium S.A. Supervisory Board Members,' is available on the company's website in the Investor Relations/GSM section. This structure—a brief notice pointing to a full document elsewhere—fits the definition of a Report Publication Announcement (RPA) according to the 'MENU VS MEAL' rule. While the content relates to governance (Board Members), the document itself is an announcement of availability, not the governance report (CGR) or management information (MANG).
2021-03-25 English
2/ załącznik do uchwały nr 26 WZA
Governance Information Classification · 98% confidence The document is titled "Polityka doboru i oceny odpowiedniości CZŁONKÓW RADY NADZORCZEJ BANKU MILLENNIUM S.A." (Policy for the selection and assessment of suitability of MEMBERS OF THE SUPERVISORY BOARD OF BANK MILLENNIUM S.A.). It details the procedures, criteria, and responsibilities for assessing the suitability of board members, referencing Polish banking law (Prawo bankowe), EBA/ESMA Guidelines, and KNF Methodology. This document outlines internal governance rules, board structure, and suitability assessment practices, which directly aligns with the definition of Governance Information (CGR). It is not an annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2021-03-25 Polish
1/ resolutions adopted by the GM
AGM Information Classification · 100% confidence The document text explicitly details multiple 'RESOLUTION' items adopted by the 'Ordinary General Meeting of Bank Millennium S.A. dated 24.03.2021'. These resolutions cover the approval of financial statements, reports, and the discharge of board members. This content is the core material presented or voted upon during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-03-25 English
1/ uchwały podjęte przez WZA
AGM Information Classification · 100% confidence The document text explicitly refers to 'Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Banku Millennium S.A. w dniu 24.03.2021 r.' (Resolutions adopted by the Annual General Meeting of Bank Millennium S.A. on March 24, 2021). It details multiple resolutions (Uchwała NR 1 through NR 13) covering the approval of financial statements, management reports, remuneration policy review, dividend distribution, and granting of discharge (absolutorium) to board members. These are the core activities and outcomes of an Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information).
2021-03-25 Polish
Treść uchwał powziętych przez Zwyczajne Walne Zgromadzenie Banku Millennium S.A. w dniu 24 marca 2021 r., ukonstytuowanie się Rady Nadzorczej nowej kadencji oraz powołanie Zarządu nowej kadencji - ...
AGM Information Classification · 98% confidence The document text, written in Polish, explicitly mentions the 'Zwyczajne Walne Zgromadzenie Banku' (Annual General Meeting or AGM) and details the resolutions ('uchwał') passed, specifically concerning the appointment of new members to the Supervisory Board ('Rada Nadzorcza') and the composition of the Management Board ('Zarząd'). It also mentions objections raised against certain resolutions. This content directly relates to the proceedings and outcomes of a shareholder meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it contains resolutions, the context is the meeting itself, not just the voting results (DVA) or a general management change announcement (MANG).
2021-03-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Banku Millennium S.A. w dniu 24 marca 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on March 24, 2021. It explicitly lists the number of votes and the percentage share for major shareholders (Banco Comercial Portugues, Nationale-Nederlanden, PZU, AVIVA). This content directly relates to the results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports specific results, not just announcing a future meeting or attaching a full AGM presentation.
2021-03-25 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.