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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 2025-02-27 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 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
zal10_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
Governance Information 2025
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
EN
AGM Information Classification · 95% confidence The document is an official communication from the Polish Financial Supervision Authority (UKNF) addressed to the Management Boards of banks. The subject matter explicitly concerns providing a 'Position statement' regarding compliance with specific corporate governance requirements (Recommendation Z, specifically recommendation 8.9) related to the assessment of internal regulations concerning the functioning and effectiveness of the supervisory board, which is an obligation for the general meeting. This document is providing guidance and interpretation on regulatory compliance and corporate governance structure, rather than being a standard financial report (like 10-K or IR) or a direct announcement of a vote result (DVA) or management change (MANG). It deals heavily with governance practices and regulatory interpretation, making 'Governance Information' (CGR) the most appropriate fit, as it details internal rules and governance practices as interpreted by the regulator.
2025-02-27 English
EN
Regulatory Filings Classification · 99% confidence The document is an official communication from the Polish Financial Supervision Authority (UKNF) addressed to the Management Boards of banks. The subject matter explicitly concerns providing a 'Position statement' regarding compliance with specific corporate governance requirements (Recommendation Z, specifically recommendation 8.9) related to the assessment of internal regulations concerning the functioning and effectiveness of the supervisory board, which is an obligation for the general meeting. This document is providing guidance and interpretation on regulatory compliance and corporate governance structure, rather than being a standard financial report (like 10-K or IR) or a direct announcement of a vote result (DVA) or management change (MANG). It deals heavily with governance practices and regulatory interpretation, making 'Governance Information' (CGR) the most appropriate fit, as it details internal rules and governance practices as interpreted by the regulator.
2025-02-27 English
zal12_10a_Stanowisko_KNF.pdf
Governance Information Classification · 98% confidence The document is a formal communication dated April 4, 2023, from the Polish Financial Supervision Authority (Urząd Komisji Nadzoru Finansowego - KNF) addressed to the management boards of joint-stock banks. The core subject is providing an official position ('Stanowisko') on how banks should comply with Recommendation 8.9 of Recommendation Z regarding the evaluation of internal regulations concerning the supervisory board's functioning and effectiveness by the General Meeting (Walne Zgromadzenie). This document clarifies regulatory expectations related to corporate governance and shareholder oversight, specifically concerning the evaluation process conducted by the General Meeting. This content strongly aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices, as it is a regulatory clarification on governance procedures mandated by the KNF.
2025-02-27 Polish

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