Skip to main content
Bank Millennium S.A. logo

Bank Millennium S.A. — Investor Relations & Filings

Ticker · MIL ISIN · PLBIG0000016 LEI · 259400OFDZ9KPZEO8K78 WAR Financial and insurance activities
Open in API
Filings indexed 2,497 across all filing types
Latest filing 2025-02-27 Governance 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
Governance Information Classification · 98% confidence The document is an opinion letter dated February 17, 2025, from a law firm (Sołtysiński Kawecki & Szlęzak) to Bank Millennium S.A. The subject is the "assessment of internal regulations of Bank Millennium S.A. with regard to functioning of the Supervisory Board in terms of their adequacy within the meaning of Recommendation Z." The text details the scope of the review, which included numerous internal documents (Articles of Association, Bylaws, Policies), and provides legal analysis concluding that the regulations are adequate. This document is not a formal regulatory filing (like 10-K or ER), nor is it a presentation (IP) or a transcript (CT). It is a specific legal/governance assessment report provided to the company regarding its internal governance structure, specifically concerning the Supervisory Board's compliance with Polish regulatory recommendations (Recommendation Z). This type of detailed governance review fits best under Governance Information (CGR), which covers internal rules and board structure practices, or potentially an Audit Report (AR) if it were focused purely on internal controls, but the focus here is explicitly on governance adequacy relative to a specific recommendation. Given the detailed analysis of internal regulations, bylaws, and compliance with governance standards (Recommendation Z), Governance Information (CGR) is the most appropriate classification.
2025-02-27 English
zal11_10c_Opinia_prawna_SKS.pdf
Governance Information Classification · 95% confidence The document is a formal letter dated February 17, 2025, from a law firm ("PARINERS, DECOLNSEL") addressed to Bank Millennium S.A. The subject matter ("Dot.: oceny regulacji wewnętrznych Banku Millennium S.A. dotyczących funkcjonowania Rady Nadzorczej pod katem ich adekwatności, w rozumieniu Rekomendacji Z") clearly indicates an assessment or opinion regarding the adequacy of internal regulations concerning the functioning of the Supervisory Board, specifically referencing 'Rekomendacja Z' (Recommendation Z) from the Polish Financial Supervision Authority (KNF). This document is an opinion or report detailing the assessment of internal governance rules, compliance with legal frameworks (KSH, Banking Law), and adherence to regulatory recommendations (Rekomendacja Z). This aligns best with the definition of an Audit Report / Information (AR), which covers applied accounting principles and results of internal or regulatory stress tests, or potentially Governance Information (CGR). Given the focus on assessing the *adequacy* of internal *regulations* against a specific regulatory recommendation (Rekomendacja Z, which deals with internal governance), it strongly suggests a governance review or audit report rather than a general management discussion (MDA) or a standard annual report (10-K). Comparing AR (Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests) and CGR (Report detailing the company's internal rules, board structure, and governance practices): - The content is a detailed legal opinion assessing internal rules (Statute, Regulations of various Committees, Policies) against regulatory standards (Rekomendacja Z). - This fits the scope of Governance Information (CGR) very well, as it is a deep dive into internal rules and board structure adequacy. - It also resembles an internal audit/assessment report, fitting AR. However, CGR is more specific to governance structure review. Given the explicit focus on 'Regulaminy' (Regulations), 'Polityka' (Policy), 'Rada Nadzorcza' (Supervisory Board), and 'Rekomendacja Z' (a governance framework), CGR (Governance Information) is the most precise fit for this type of regulatory compliance assessment report.
2025-02-27 Polish
Governance Information 2025
Governance Information Classification · 95% confidence The document is a formal letter dated February 17, 2025, from a law firm ("PARINERS, DECOLNSEL") addressed to Bank Millennium S.A. The subject matter ("Dot.: oceny regulacji wewnętrznych Banku Millennium S.A. dotyczących funkcjonowania Rady Nadzorczej pod katem ich adekwatności, w rozumieniu Rekomendacji Z") clearly indicates an assessment or opinion regarding the adequacy of internal regulations concerning the functioning of the Supervisory Board, specifically referencing 'Rekomendacja Z' (Recommendation Z) from the Polish Financial Supervision Authority (KNF). This document is an opinion or report detailing the assessment of internal governance rules, compliance with legal frameworks (KSH, Banking Law), and adherence to regulatory recommendations (Rekomendacja Z). This aligns best with the definition of an Audit Report / Information (AR), which covers applied accounting principles and results of internal or regulatory stress tests, or potentially Governance Information (CGR). Given the focus on assessing the *adequacy* of internal *regulations* against a specific regulatory recommendation (Rekomendacja Z, which deals with internal governance), it strongly suggests a governance review or audit report rather than a general management discussion (MDA) or a standard annual report (10-K). Comparing AR (Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests) and CGR (Report detailing the company's internal rules, board structure, and governance practices): - The content is a detailed legal opinion assessing internal rules (Statute, Regulations of various Committees, Policies) against regulatory standards (Rekomendacja Z). - This fits the scope of Governance Information (CGR) very well, as it is a deep dive into internal rules and board structure adequacy. - It also resembles an internal audit/assessment report, fitting AR. However, CGR is more specific to governance structure review. Given the explicit focus on 'Regulaminy' (Regulations), 'Polityka' (Policy), 'Rada Nadzorcza' (Supervisory Board), and 'Rekomendacja Z' (a governance framework), CGR (Governance Information) is the most precise fit for this type of regulatory compliance assessment report.
2025-02-27 Polish
EN
AGM Information Classification · 99% confidence The document is a formal 'RESOLUTION No. 18/2025 of the Supervisory Board of Bank Millennium S.A.' concerning the 'self-assessment of adequacy of internal regulations with regard to activities of the Supervisory Board and effectiveness of its activities.' This resolution details the board's self-evaluation process, referencing internal regulations, legal opinions, and the draft Annual Report. This content directly relates to the internal rules, board structure, and governance practices of the company. Therefore, it fits the definition of Governance Information (CGR). It is not a general management announcement (MANG), a full Annual Report (10-K), or a specific remuneration report (DEF 14A), but rather a formal governance assessment document.
2025-02-27 English
EN
Governance Information Classification · 98% confidence The document is a formal 'RESOLUTION No. 18/2025 of the Supervisory Board of Bank Millennium S.A.' concerning the 'self-assessment of adequacy of internal regulations with regard to activities of the Supervisory Board and effectiveness of its activities.' This resolution details the board's self-evaluation process, referencing internal regulations, legal opinions, and the draft Annual Report. This content directly relates to the internal rules, board structure, and governance practices of the company. Therefore, it fits the definition of Governance Information (CGR). It is not a general management announcement (MANG), a full Annual Report (10-K), or a specific remuneration report (DEF 14A), but rather a formal governance assessment document.
2025-02-27 English
zal17_10b_Uchwala_RN___samoocena_RN.pdf
Governance Information Classification · 98% confidence The document is a formal resolution ("UCHWAŁA Nr 18/2025 Rady Nadzorczej") from the Supervisory Board of Bank Millennium S.A. The content explicitly discusses the self-assessment of the adequacy of internal regulations concerning the functioning and effectiveness of the Supervisory Board, referencing Polish corporate governance recommendations ('Rekomendacji Z' from KNF). This type of document details the internal rules, board structure, and governance practices of the company, rather than being a full annual report (10-K), an earnings release (ER), or a simple announcement of a report (RPA). Therefore, it aligns best with the Governance Information category.
2025-02-27 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.