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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 2025-03-27 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Banku Millennium S.A. w dniu 27 marca 2025 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states that the Management Board of Bank Millennium S.A. is providing a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on March 27, 2025, detailing their vote counts and percentage holdings. This content directly relates to the official results of a shareholder vote at a general meeting. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the final results, not an announcement of results, so DVA is preferred over RPA/RNS.
2025-03-27 Polish
zal02_2_Attachment_professional_CVs_of_the_MB_members.pdf
Board/Management Information Classification · 98% confidence The document text exclusively details the professional backgrounds, education, and career progression of several individuals, explicitly identifying them as members of the 'Management Board' (Chairman, Deputy Chairman, etc.) of a company (Bank Millennium S.A.). This content directly relates to the composition and personnel of the company's leadership structure. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Since the document provides biographical details for current members, it is highly likely an excerpt from a document announcing the board structure, such as an annual report section or a specific management update filing.
2025-03-27 English
PL
Board/Management Information Classification · 98% confidence The document text consists of detailed biographical information, professional history, and educational background for several individuals identified as members of the Management Board ('Prezes Zarządu', 'Wiceprezes Zarządu', 'Członek Zarządu') of a company (Bank Millennium S.A. is mentioned). This content directly relates to the composition and personnel of the company's leadership, which aligns perfectly with the definition of Board/Management Information.
2025-03-27 Polish
EN
Board/Management Information Classification · 98% confidence The document provides detailed biographical information, educational background, and professional history for several individuals, specifically listing their current and past roles, including positions on Boards of Directors and Supervisory Boards (e.g., 'Chairman of the Board of Directors of BCP', 'Member of the Supervisory Board of Bank Millennium S.A.'). This type of content is characteristic of disclosures related to corporate governance, board composition, or executive remuneration, which are typically found in documents like Proxy Statements (DEF 14A) or Governance Information reports (CGR). Since the text focuses heavily on the qualifications and roles of directors and management, the most fitting category is Board/Management Information (MANG) or potentially Remuneration Information (DEF 14A) if compensation details were present, or Governance Information (CGR). Given the extensive CV-like nature detailing roles and qualifications, it strongly suggests a filing related to the composition or election of the board. As it details who the directors are, MANG is a strong fit, but CGR (Governance Information) often includes detailed director profiles. Since the document is essentially a list of biographies for board members/supervisors, it aligns best with providing information about the management/board structure. I will select MANG as it directly addresses the individuals holding management/board positions.
2025-03-27 English
PL
Board/Management Information Classification · 95% confidence The document text consists of detailed biographical information, educational backgrounds, and career histories for several individuals (Pan Nuno Manuel da Silva Amado, Pan Miguel de Campos Pereira de Bragança, Pani Olga Grygier-Siddons, Pan Alojzy Nowak, Pan José Miguel Bensliman Schorcht da Silva Pessanha, Pan Miguel Maya Dias Pinheiro, Pan Lingjiang Xu, Agnieszka Kłos – Siddiqui, and Katarzyna Sułkowska). Several individuals are noted as holding or having held positions on the Supervisory Board ('Rada Nadzorcza') or Board of Directors ('Rada Dyrektorów') of 'Bank Millennium S.A.' or related entities. This type of disclosure, detailing the composition and qualifications of the governing bodies, is characteristic of documents related to corporate governance, such as proxy statements or annual reports, but when presented as a standalone list of biographies, it strongly aligns with information provided about the Board of Directors/Management, often required in filings like DEF 14A (Remuneration/Proxy) or CGR (Governance Information). Since the content focuses purely on the qualifications and roles of directors/supervisors without explicit financial results or voting requests, the most fitting category is Board/Management Information (MANG) or Governance Information (CGR). Given the focus on the composition and background of the management/supervisory body members, MANG is the most direct fit for biographical updates on directors.
2025-03-27 Polish
Powołanie Rady Nadzorczej i Zarządu Banku nowej kadencji. - Content (EN)
Board/Management Information Classification · 98% confidence The document is a 'Current report No. 15/2025' dated March 27, 2025, detailing the election and appointment of the Supervisory Board and the Management Board following the Annual General Meeting (AGM). This content specifically concerns changes in the company's board of directors and senior management structure. This directly matches the definition for Board/Management Information (MANG). Although the AGM is mentioned as the context for the appointments, the core subject is the resulting board composition, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2025-03-27 English

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