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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 2025-03-04 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
Zgłoszenie Bankowi Millennium S.A. przez akcjonariusza Allianz Polska Otwarty Fundusz Emerytalny kandydatury do Rady Nadzorczej Banku.
Board/Management Information Classification · 95% confidence The document is a 'Current Report No. 11/2025' from Bank Millennium S.A. dated March 4, 2025. The subject is the submission of a candidacy for the Bank's Supervisory Board by a shareholder for consideration at the upcoming Ordinary General Meeting (OGM) on March 27, 2025. This announcement concerns the composition of the governing body (Supervisory Board) and is related to the agenda of a general meeting. This falls under the scope of Board/Management Information (MANG) as it directly relates to the nomination of a board member. It is not a full AGM presentation (AGM-R), a general earnings release (ER), or a proxy statement (PSI), but specifically an announcement regarding a management/board candidate.
2025-03-04 English
Zgłoszenie Bankowi Millennium S.A. przez akcjonariusza Allianz Polska Otwarty Fundusz Emerytalny kandydatury do Rady Nadzorczej Banku. - Content (PL)
Board/Management Information Classification · 98% confidence The document discusses the nomination of a candidate (Pani Izabela Olszewska) for the Supervisory Board (Rada Nadzorcza) of Bank Millennium S.A. in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for March 27, 2025. It details the candidate's qualifications and compliance with legal requirements. This content relates directly to the composition and governance structure of the board, which falls under Board/Management Information (MANG). Although it relates to an AGM, the core subject is the nomination/candidacy for the board, not the meeting results (DVA) or the meeting materials themselves (AGM-R). Given the focus on management/board composition, MANG is the most appropriate fit.
2025-03-04 Polish
Zgłoszenie Bankowi Millennium S.A. przez akcjonariusza Allianz Polska Otwarty Fundusz Emerytalny kandydatury do Rady Nadzorczej Banku.
Board/Management Information Classification · 98% confidence The document is a formal notification from the Management Board of Bank Millennium S.A. (Zarząd Banku Millennium S.A.) regarding a nomination for a candidate (Pani Izabela Olszewska) to the Supervisory Board (Rada Nadzorcza) ahead of the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniem) scheduled for March 27, 2025. This announcement concerns the composition of the board and management structure, including the qualifications and independence of the nominee. This directly aligns with the definition of Board/Management Information (MANG). The document is short and provides details about a management/board change proposal for an upcoming meeting.
2025-03-04 Polish
EN
AGM Information Classification · 98% confidence The document explicitly contains multiple sections titled "RESOLUTION of the Ordinary General Meeting of Bank Millennium S.A. of 27 March 2025 in the matter of appointment to the membership of the Bank Millennium S.A. Supervisory Board". This content details the formal decisions made during a General Meeting regarding the appointment of board members. This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it involves management appointments, the context is the formal resolution passed by the General Meeting itself, making AGM-R the most precise fit over MANG (which is for announcements of changes, not the formal meeting resolutions).
2025-03-03 English
EN
AGM Information Classification · 98% confidence The document explicitly contains multiple sections titled "RESOLUTION of the Ordinary General Meeting of Bank Millennium S.A. of 27 March 2025 in the matter of appointment to the membership of the Bank Millennium S.A. Supervisory Board". This content details the formal decisions made during a General Meeting regarding the appointment of board members. This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While it involves management appointments, the context is the formal resolution passed by the General Meeting itself, making AGM-R the most precise fit over MANG (which is for announcements of changes, not the formal meeting resolutions).
2025-03-03 English
AGM Information 2025
AGM Information Classification · 99% confidence The document text explicitly contains multiple sections titled 'UCHWAŁA Zwyczajnego Walnego Zgromadzenia Banku Millennium S.A. z dnia 27 marca 2025 r.' (Resolution of the Annual General Meeting of Bank Millennium S.A. dated March 27, 2025) concerning the appointment of members to the Supervisory Board ('Rada Nadzorcza'). This content directly relates to the proceedings and resolutions passed during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-03-03 Polish

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