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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 2025-03-03 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 · 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
zal04_Zalacznik_nr_2_Projekty_uchwal_POL.pdf
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
EN
Board/Management Information Classification · 95% confidence The document provides detailed curriculum vitae (CVs) for multiple candidates nominated to the Supervisory Board of 'Bank Millennium S.A.'. This type of detailed biographical information, especially concerning board appointments or elections, is typically associated with materials prepared for a shareholder meeting, such as an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM), or related governance documents. Since the text lists candidates for the Supervisory Board, it strongly suggests preparation for a vote on board composition. This aligns best with the context of AGM materials or governance/proxy materials. Given the focus on the individuals proposed for the Board, 'AGM-R' (AGM Information) is the most appropriate classification, as these CVs would be presented to shareholders for approval during the meeting.
2025-03-03 English
EN
Board/Management Information Classification · 95% confidence The document provides detailed curriculum vitae (CVs) for multiple candidates nominated to the Supervisory Board of 'Bank Millennium S.A.'. This type of detailed biographical information, especially concerning board appointments or elections, is typically associated with materials prepared for a shareholder meeting, such as an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM), or related governance documents. Since the text lists candidates for the Supervisory Board, it strongly suggests preparation for a vote on board composition. This aligns best with the context of AGM materials or governance/proxy materials. Given the focus on the individuals proposed for the Board, 'AGM-R' (AGM Information) is the most appropriate classification, as these CVs would be presented to shareholders for approval during the meeting.
2025-03-03 English
Board/Management Information 2025
Board/Management Information Classification · 97% confidence The document text consists of detailed biographies (Życiorysy) of candidates for the Supervisory Board (Rada Nadzorcza) of Bank Millennium S.A. This type of document, which details the qualifications, professional history, and current roles of proposed board members, is typically distributed to shareholders ahead of a general meeting to inform their voting decisions. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits votes based on provided information, or potentially Governance Information (CGR) or Management Information (MANG) if it were a general update, but the context of presenting candidates for election points most directly to PSI, which covers materials sent to shareholders to provide information and request votes for meetings. Since the document lists candidates for the Supervisory Board, it is highly likely related to an upcoming shareholder meeting where these candidates will be voted upon.
2025-03-03 Polish

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