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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 2025-03-28 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
EN
AGM Information Classification · 100% confidence The document explicitly states it contains 'Resolutions adopted by the Ordinary General Meeting of Bank Millennium S.A. dated 27.03.2025'. The content details specific resolutions passed regarding the approval of financial reports, distribution of profit, and granting discharge to board members, all typical actions taken during an Annual General Meeting (AGM). This directly corresponds to the AGM Information category.
2025-03-28 English
PL
AGM Information Classification · 100% confidence The document text explicitly states it is an 'Załącznik do raportu bieżącego Banku Millennium S.A. nr 17/2025 z 27.03.2025 r. – Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Banku Millennium S.A. w dniu 27.03.2025 r.' (Attachment to current report No. 17/2025 of Bank Millennium S.A. dated 27.03.2025 – Resolutions adopted by the Annual General Meeting of Bank Millennium S.A. on 27.03.2025). The content details multiple resolutions (Uchwała NR 1 through NR 10) passed during the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM), covering topics like approving financial statements, approving the Supervisory Board report, and granting discharge (absolutorium) to management board members for the 2024 fiscal year. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-03-28 Polish
Treść uchwał powziętych przez Zwyczajne Walne Zgromadzenie Banku Millennium S.A. w dniu 27 marca 2025 r. - Content (EN)
AGM Information Classification · 98% confidence The document is a 'Current Report' dated March 27, 2025, specifically announcing the 'Contents of resolutions adopted by the Ordinary General Meeting of Bank Millennium S.A. on 27 March 2025'. It explicitly states that the text of the resolutions is delivered 'in attachment hereto'. Since the document itself is very short (970 characters) and serves primarily to announce the results/content of the AGM resolutions which are attached, it fits the definition of an announcement regarding a general meeting's outcome, rather than the full AGM presentation (AGM-R) or the voting results declaration (DVA). However, the core subject is the resolutions passed at the Ordinary General Meeting (OGM). The closest fit among the provided codes for announcing the outcome/content of an AGM is AGM-R (AGM Information), as DVA is strictly for 'Official results from shareholder votes'. Given the context of reporting resolutions from the OGM, AGM-R is the most appropriate classification, treating this announcement as the primary material related to the AGM event itself.
2025-03-28 English
Treść uchwał powziętych przez Zwyczajne Walne Zgromadzenie Banku Millennium S.A. w dniu 27 marca 2025 r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board of Bank Millennium S.A. is transmitting, attached to this report, the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - WZA) held on March 27, 2025. It lists the resolutions and mentions objections raised. This content directly relates to the outcomes and resolutions of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and serves to transmit the AGM resolutions, fitting the definition of AGM-R better than a general RPA or RNS, as the core content is the AGM outcome.
2025-03-28 Polish
EN
AGM Information Classification · 99% confidence The document is titled "INFORMATION ON THE BY-LAWS OF THE SUPERVISORY BOARD OF BANK MILLENNIUM S.A." and explicitly states it is presented to the General Meeting regarding item 19 of the agenda. It details amendments to the By-laws made by the Supervisory Board and notes that the obligation to inform the General Meeting stems from Recommendation Z of the Polish Financial Supervision Authority. The text concludes by stating that the By-laws are presented "in attachment to the General Meeting of Bank Millennium S.A." and then provides the full text of the By-laws. Since this document is providing detailed information and the actual text of internal governance rules (By-laws) to be reviewed/noted by the General Meeting, it strongly relates to the company's internal rules and board structure. This aligns best with Governance Information (CGR). It is not a proxy statement (PSI) as it's not soliciting votes, nor is it an AGM presentation (AGM-R), but rather the underlying governance document being presented for information at the AGM. It is a detailed governance document, not a short announcement of publication (RPA).
2025-03-28 English
PL
Governance Information Classification · 98% confidence The document is titled "INFORMACJA O REGULAMINIE RADY NADZORCZEJ BANKU MILLENNIUM S.A." (Information on the Regulations of the Supervisory Board of Bank Millennium S.A.). It explicitly states that this information is presented to the General Meeting (Walne Zgromadzenie) regarding an agenda item concerning the Supervisory Board's Regulations. It references compliance with Recommendation Z from the Polish Financial Supervision Authority (KNF) regarding internal governance. The text then details changes made to the regulations by the Supervisory Board and concludes by stating that the current text of the Supervisory Board Regulations is attached for the General Meeting's information. Since the document's primary purpose is to inform the General Meeting about the internal governance rules (specifically the Supervisory Board's regulations) as required by regulatory recommendations, it falls under Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a proxy statement (PSI), but rather a specific disclosure about corporate governance structure and rules.
2025-03-28 Polish

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