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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 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
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
Zwołanie Zwyczajnego Walnego Zgromadzenia Banku Millennium S.A. na dzień 27 marca 2025 r.
AGM Information Classification · 99% confidence The document text explicitly states that the Management Board of Bank Millennium S.A. has convened an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) for March 27, 2025. It then lists several attached documents (1 through 10d) that will be considered at this meeting, including the agenda, draft resolutions, remuneration policies, and reports from the Supervisory Board. The core purpose of this announcement is to notify stakeholders about the upcoming General Meeting and provide the associated materials. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-02-27 Polish
Wybór firmy audytorskiej do badania sprawozdań finansowych - Content (PL)
Audit Report / Information Classification · 95% confidence The document text, originating from Bank Millennium S.A., explicitly states that the Supervisory Board has selected KPMG Audyt Sp. z o.o. sp.k. as the auditing firm to conduct the statutory audit of the Bank's financial statements and consolidated financial statements for the years 2025-2026. This action concerns the appointment or change of an external auditor for financial reporting. Reviewing the definitions: - 10-K is the Annual Report itself. - AR (Audit Report / Information) covers standalone audit reports or results of stress tests. - The document is about the *selection* of the auditor, not the audit report itself, nor is it a general earnings release or management discussion. This announcement relates directly to the process and selection of the entity responsible for the audit, which falls under the scope of audit-related information, but is specifically about the auditor appointment. Since there is no specific code for 'Auditor Appointment Announcement', the closest fit among the provided options is 'AR' (Audit Report / Information), as the core subject matter is the statutory audit process. However, given the nature of regulatory filings, if this were a mandatory disclosure about the auditor selection process, it might also be considered a general regulatory filing (RNS). Since the selection of the auditor is a critical component of the audit process and financial integrity, 'AR' is the most contextually relevant choice, as it deals with the audit function, even if it precedes the actual report. FY 2024
2025-02-25 Polish
Wybór firmy audytorskiej do badania sprawozdań finansowych - Content (PL)
Audit Report / Information Classification · 95% confidence The document text, originating from Bank Millennium S.A., explicitly states that the Supervisory Board has selected KPMG Audyt Sp. z o.o. sp.k. as the auditing firm to conduct the statutory audit of the Bank's financial statements and consolidated financial statements for the years 2025-2026. This action concerns the appointment or change of an external auditor for financial reporting. Reviewing the definitions: - 10-K is the Annual Report itself. - AR (Audit Report / Information) covers standalone audit reports or results of stress tests. - The document is about the *selection* of the auditor, not the audit report itself, nor is it a general earnings release or management discussion. This announcement relates directly to the process and selection of the entity responsible for the audit, which falls under the scope of audit-related information, but is specifically about the auditor appointment. Since there is no specific code for 'Auditor Appointment Announcement', the closest fit among the provided options is 'AR' (Audit Report / Information), as the core subject matter is the statutory audit process. However, given the nature of regulatory filings, if this were a mandatory disclosure about the auditor selection process, it might also be considered a general regulatory filing (RNS). Since the selection of the auditor is a critical component of the audit process and financial integrity, 'AR' is the most contextually relevant choice, as it deals with the audit function, even if it precedes the actual report. FY 2024
2025-02-25 Polish
Wybór firmy audytorskiej do badania sprawozdań finansowych
Audit Report / Information Classification · 95% confidence The document is a 'Current Report No. 8/2025' from Bank Millennium S.A. dated February 24, 2025. The subject is the 'Selection of an audit firm to audit financial statements' for the years 2025-2026. This announcement details the selection of KPMG Audyt Spółka z ograniczoną odpowiedzialnością sp.k. to perform the statutory audit. This is not the audit report itself (AR), nor is it a general annual report (10-K). It is a specific announcement regarding the appointment of an auditor, which falls under regulatory disclosures concerning corporate governance or audit oversight. Since there is no specific code for 'Auditor Appointment Announcement', and it relates directly to the audit process, it is best classified as a general regulatory filing (RNS) or potentially related to Audit Report/Information (AR) if the scope was broader. Given the content is purely the selection process, RNS (Regulatory Filings) is the most appropriate fallback for specific, non-standard corporate governance announcements, although it is closely related to the audit function. However, since the selection of an auditor is a key step in the audit process, and the definitions are strict, RNS is the safest general regulatory category for this specific type of announcement that isn't a full report or a management change. FY 2025
2025-02-24 English
Wybór firmy audytorskiej do badania sprawozdań finansowych
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Supervisory Board of Bank Millennium S.A. selected KPMG Audyt Spółka z ograniczoną odpowiedzialnością sp.k. to conduct the statutory audit of the Bank's financial statements and the consolidated financial statements of the Capital Group for the years 2025 - 2026. This action is taken based on accounting law and the recommendation of the Audit Committee. This is a formal announcement regarding the appointment of an auditor for future financial statements. This fits the definition of an Audit Report / Information (AR) as it directly concerns the auditing process and selection of the auditor, even though it is an appointment notice rather than the final report itself. Given the specific nature of selecting an auditor for statutory financial statements, AR is the most appropriate classification over the general RNS.
2025-02-24 Polish

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