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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 2,487 across all filing types
Latest filing 2025-02-27 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 · 99% confidence The document text is titled 'Załącznik nr 1 do raportu bieżącego nr 9/2025' (Attachment No. 1 to current report No. 9/2025) and details the 'Porządek obrad Walnego Zgromadzenia w dniu 27.03.2025 r.' (Agenda of the General Meeting on 27.03.2025). The agenda items explicitly cover the approval of financial statements, dividend distribution, granting discharge to management/supervisory boards, and election of the Supervisory Board members. This content is the core agenda for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-02-27 Polish
zal02_1_Agenda_WZA_2025.pdf
AGM Information Classification · 99% confidence The document explicitly lists the 'Agenda of the General Meeting' scheduled for 27.03.2025. The agenda items cover elections, confirmation of convening procedures, consideration and approval of financial reports (including sustainability reporting), profit distribution, discharge of board members, and resolutions regarding remuneration policies and amendments to the Articles of Association. These are all core components of an Annual General Meeting (AGM). Therefore, the document is classified as AGM Information.
2025-02-27 English
AGM Information 2025
AGM Information Classification · 99% confidence The document explicitly lists the 'Agenda of the General Meeting' scheduled for 27.03.2025. The agenda items cover elections, confirmation of convening procedures, consideration and approval of financial reports (including sustainability reporting), profit distribution, discharge of board members, and resolutions regarding remuneration policies and amendments to the Articles of Association. These are all core components of an Annual General Meeting (AGM). Therefore, the document is classified as AGM Information.
2025-02-27 English
Zwołanie Zwyczajnego Walnego Zgromadzenia Banku Millennium S.A. na dzień 27 marca 2025 r. - Content (EN)
AGM Information Classification · 98% confidence The document is a 'Current Report No. 9/2025' from Bank Millennium S.A. announcing the 'Convening an Ordinary General Meeting of Bank Millennium S.A. on 27 March 2025'. It explicitly states that the Management Board presents several documents as attachments, including the agenda, draft resolutions, and various reports (like the annual report for 2024 and remuneration reports). Since the document's primary function is to announce the meeting and list the associated materials being provided, it falls under the category of materials shared during or in preparation for the Annual General Meeting (AGM). The code AGM-R (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM, which this announcement facilitates.
2025-02-27 English
Zwołanie Zwyczajnego Walnego Zgromadzenia Banku Millennium S.A. na dzień 27 marca 2025 r.
AGM Information Classification · 98% confidence The document is explicitly titled 'Current Report No. 9/2025' and its subject is 'Convening an Ordinary General Meeting of Bank Millennium S.A. on 27 March 2025'. This clearly indicates the announcement of a shareholder meeting. The text lists the agenda and several attached documents to be considered at this meeting, including the annual report, remuneration policy documents, and governance reports. Since the primary purpose is to announce the convening of the General Meeting and present the associated materials for shareholder review and voting, the most appropriate classification is AGM Information (AGM-R). Although it mentions the 'annual Report of the Supervisory Board', the document itself is the notice of the meeting, not the full annual report (10-K) or a proxy statement (DEF 14A/PSI), but rather the official notice of the AGM.
2025-02-27 English
Zwołanie Zwyczajnego Walnego Zgromadzenia Banku Millennium S.A. na dzień 27 marca 2025 r. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ('Zarząd') has convened an Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or 'Walne Zgromadzenie') for March 27, 2025. It then lists several attached documents (items 1 through 10d) that are being provided in connection with this meeting, including the agenda, draft resolutions, remuneration policies, and reports from the Supervisory Board. The core purpose of this filing is the announcement and provision of materials related to the upcoming AGM. This aligns perfectly with the definition of 'AGM Information' (AGM-R). Although it mentions reports (like the Annual Report for 2024), the document itself is the notice convening the meeting and distributing the associated materials.
2025-02-27 Polish

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