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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 2024-03-27 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
PL
AGM Information Classification · 100% confidence The document text explicitly states it is an 'Załącznik do raportu bieżącego Banku Millennium S.A. nr Rb_8_2023 z 27.03.2024 r. – Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Banku Millennium S.A. w dniu 27.03.2024 r.' (Attachment to current report No. Rb_8_2023 of Bank Millennium S.A. dated 27.03.2024 - Resolutions adopted by the Annual General Meeting of Bank Millennium S.A. on 27.03.2024). The content details various resolutions passed during the Zwyczajne Walne Zgromadzenie (Annual General Meeting - AGM), including the approval of financial statements, ESG reports, and granting of discharge (absolutorium) to management board members for the 2023 fiscal year. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-27 Polish
Treść uchwał powziętych przez Zwyczajne Walne Zgromadzenie Banku Millennium S.A. w dniu 27 marca 2024 r. - Content (EN)
AGM Information Classification · 99% confidence The document explicitly mentions 'Ordinary General Meeting' (OGM) and details the 'Contents of resolutions adopted' during this meeting on March 27, 2024. It states that the text of the resolutions is delivered 'in attachment hereto'. Since the document itself is very short (976 chars) and serves primarily to announce the results/content of the OGM resolutions rather than being the full AGM presentation or the official voting results declaration, it aligns best with the AGM Information category, which covers presentations and materials shared during the AGM. While DVA (Declaration of Voting Results) is related, AGM-R is broader for general meeting materials/outcomes.
2024-03-27 English
Treść uchwał powziętych przez Zwyczajne Walne Zgromadzenie Banku Millennium S.A. w dniu 27 marca 2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (748 characters) and explicitly states that the management of Bank Millennium S.A. is transmitting, 'in attachment to this report, the content of the resolutions adopted by the Ordinary General Meeting of the Bank on March 27, 2024 [WZA], along with attachments.' This structure—announcing the transmission of resolutions from a General Meeting—strongly indicates a filing related to the outcomes of that meeting. Since it is transmitting the results of the vote/resolutions from the AGM, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), nor is it a general proxy solicitation (PSI). Given the content focuses entirely on the resolutions passed at the WZA (Ordinary General Meeting), DVA is the best fit.
2024-03-27 Polish
EN
Governance Information Classification · 98% confidence The document explicitly states it is providing 'INFORMATION ON THE BY-LAWS OF THE SUPERVISORY BOARD OF BANK MILLENNIUM S.A.' and that this information is presented to the General Meeting with reference to item 16 of the agenda. It details the structure, powers, and committees of the Supervisory Board, referencing regulatory requirements (Recommendation Z of the Polish Financial Supervision Authority). This content directly relates to the internal rules, board structure, and governance practices of the company. This aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Interim Report (IR), or a simple announcement of a report (RPA/RNS), but the substantive governance document itself being presented to shareholders.
2024-03-27 English
PL
Governance Information Classification · 98% confidence The document is titled "INFORMACJA O REGULAMINIE RADY NADZORCZEJ BANKU MILLENNIUM S.A." (Information on the Regulations of the Supervisory Board of Bank Millennium S.A.). It explicitly states that this information is being presented to the General Meeting of Shareholders (Walne Zgromadzenie) regarding an item on the agenda (point 16). The text details the basis for informing the General Meeting, which stems from Recommendation Z of the Polish Financial Supervision Authority (KNF) regarding internal governance in banks. The document then presents the full text of the Supervisory Board Regulations, which were updated on July 24, 2023. Since the document's primary purpose is to inform the General Meeting about the internal governance rules (Regulamin Rady Nadzorczej) as required by regulatory recommendations, it strongly relates to corporate governance practices. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for detailed internal rules regarding the board structure and practices, especially when mandated by regulatory bodies like the KNF.
2024-03-27 Polish
EN
Board/Management Information Classification · 99% confidence The document is titled "POLICY ON THE SELECTION AND ASSESSMENT OF THE SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD OF BANK MILLENNIUM S.A.". It details the procedures, criteria, and bodies responsible for assessing the suitability of Supervisory Board members, referencing regulatory guidelines like EBA/ESMA guidelines and KNF Methodology. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically concerning board member qualifications and selection processes. This aligns perfectly with the definition for Governance Information (Code: CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Audit Report (AR), a Management Discussion/Analysis (MDA), or a Proxy Statement (PSI), but rather a foundational governance policy document.
2024-03-27 Polish

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