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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 2025-03-06 Board/Management Inform…
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
Board/Management Information Classification · 98% confidence The document text is a detailed biography ('Życiorys') of a candidate, Anna Mankiewicz-Rębkowska, for the Supervisory Board ('Rady Nadzorczej') of Bank Millennium S.A. This content directly relates to the composition and governance structure of the company's board of directors. According to the definitions, 'Board/Management Information' (MANG) covers the announcement of changes in the company's board of directors or senior management. This biography is clearly supporting material for a board appointment.
2025-03-06 Polish
Zgłoszenie Bankowi Millennium S.A. przez akcjonariusza Nationale-Nederlanden Otwarty Fundusz Emerytalny projektu uchwały obejmującej kandydaturę do Rady Nadzorczej Banku nowej kadencji. - Content (EN)
AGM Information Classification · 95% confidence The document is a 'Current Report No. 12/2025' from Bank Millennium S.A. dated March 6, 2025. The subject is the submission by a shareholder (Nationale-Nederlanden Otwarty Fundusz Emerytalny) of a draft resolution regarding a candidate for the Bank's Supervisory Board, intended for the Ordinary General Shareholders' Meeting (OGSM) on March 27, 2025. This content directly relates to the nomination and election of board members, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, the core action is the announcement of a candidate nomination for the board, which is a specific management/governance update. Since the document details the submission of a candidate for the Supervisory Board, it aligns best with Board/Management Information (MANG), which covers changes or nominations for the board of directors/senior management. It is not a general AGM presentation (AGM-R) or a voting result (DVA), but the nomination itself.
2025-03-06 English
Zgłoszenie Bankowi Millennium S.A. przez akcjonariusza Nationale-Nederlanden Otwarty Fundusz Emerytalny projektu uchwały obejmującej kandydaturę do Rady Nadzorczej Banku nowej kadencji.
AGM Information Classification · 95% confidence The document is titled "Current Report No. 12/2025" and details the submission of a draft resolution by a shareholder (Nationale-Nederlanden Otwarty Fundusz Emerytalny) regarding a candidate for the Bank's Supervisory Board, intended for the Ordinary General Shareholders' Meeting on March 27, 2025. This concerns the nomination and election of board members, which falls under corporate governance and shareholder meeting materials. While it relates to the AGM, the core content is the nomination/candidacy submission itself, which is a specific governance action. It is not the AGM presentation (AGM-R), the voting results (DVA), or a general governance report (CGR). Since it specifically deals with the nomination of a director candidate for the upcoming meeting, it is most closely related to Board/Management Information (MANG) or Governance Information (CGR). Given the focus on the candidate's suitability and the submission process for the Supervisory Board election, CGR (Governance Information) is a strong fit, as it details internal rules/board structure context. However, MANG specifically covers 'Announcement of changes in the company's board of directors or senior management.' A nomination for a new term is a precursor to a change. Given the context of shareholder meetings and board composition, CGR is slightly more appropriate as it covers the structure and selection process, but MANG is also plausible. Let's re-evaluate the definitions. MANG is about *changes* in management/board. CGR is about *structure and practices*. Since this is a formal submission regarding an election to the board, it is a key piece of governance information related to the board structure. I will classify this as CGR as it pertains to the composition and selection process of the governing body, which is a core governance topic, although it is also related to the AGM agenda. If a more specific code existed for 'Board Candidate Nomination,' that would be used. Between the available options, CGR best captures the nature of reporting on board composition matters.
2025-03-06 English
Zgłoszenie Bankowi Millennium S.A. przez akcjonariusza Nationale-Nederlanden Otwarty Fundusz Emerytalny projektu uchwały obejmującej kandydaturę do Rady Nadzorczej Banku nowej kadencji. - Content (PL)
Board/Management Information Classification · 98% confidence The document announces that the Management Board of Bank Millennium S.A. received a nomination from a shareholder (Nationale-Nederlanden Otwarty Fundusz Emerytalny) for Ms. Anna Mankiewicz-Rębkowską as a candidate for the Supervisory Board for the new term, along with the draft resolution for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for March 27, 2025. This concerns the composition of the Board of Directors/Supervisory Board. This directly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-03-06 Polish
Zgłoszenie Bankowi Millennium S.A. przez akcjonariusza Nationale-Nederlanden Otwarty Fundusz Emerytalny projektu uchwały obejmującej kandydaturę do Rady Nadzorczej Banku nowej kadencji.
Board/Management Information Classification · 98% confidence The document is a formal announcement by the Management Board of Bank Millennium S.A. regarding a shareholder (Nationale-Nederlanden Otwarty Fundusz Emerytalny) submitting a nomination for a candidate (Pani Anna Mankiewicz-Rębkowskiej) to the Supervisory Board for the upcoming Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Banku) scheduled for March 27, 2025. This directly concerns the composition of the board of directors/supervisory board. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, even if the change is a nomination for a future vote.
2025-03-06 Polish
EN
Board/Management Information Classification · 95% confidence The document text is a 'DRAFT RESOLUTION' specifically concerning the 'appointment to the membership of the Bank Millennium S.A. Supervisory Board' during an 'Ordinary General Meeting'. This content directly relates to the composition and governance structure of the board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it is a resolution about appointing a specific individual to the Supervisory Board following a General Meeting, it is most closely aligned with announcements regarding changes in senior management or board composition. Given the options, MANG (Board/Management Information) is the most appropriate fit for a resolution confirming a board appointment. It is not a general AGM presentation (AGM-R), nor is it a voting result declaration (DVA), but rather the substance of a decision regarding board membership.
2025-03-06 English

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