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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 2024-03-15 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
Informacja dotycząca projektu uchwały nr 32/2024 Zwyczajnego Walnego Zgromadzenia Banku Millennium S.A. w przedmiocie zmiany Statutu. - Content (EN)
AGM Information Classification · 98% confidence The document is a 'Current report no. 6/2024' from Bank Millennium S.A. dated March 15, 2024. The subject explicitly mentions 'information on the draft resolution No. 32/2024 of the Annual General Meeting of Bank Millennium S.A. on the amendment of the Articles of Association'. This indicates the content relates directly to proposals or materials being presented or discussed at the upcoming Annual General Meeting (AGM). Although it is a report about a draft resolution for the AGM, it is not the final voting result (DVA) or a general proxy solicitation (PSI). It is specific information pertaining to the AGM agenda items. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2024-03-15 English
Informacja dotycząca projektu uchwały nr 32/2024 Zwyczajnego Walnego Zgromadzenia Banku Millennium S.A. w przedmiocie zmiany Statutu. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a regulatory report from Bank Millennium S.A. concerning a resolution (projekt uchwały) for the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia - WZA) scheduled for 27.03.2024. Specifically, it is publishing a corrected draft resolution (skorygowany redakcyjnie projekt uchwały nr 32/2024) related to changes in the Bank's Statute, referencing prior reports and regulatory feedback (KNF). Since it is an official announcement regarding a specific resolution to be voted on at the AGM, and it references the AGM date and materials, it strongly relates to the AGM process. However, it is not the final voting result (DVA) nor the proxy material itself (PSI). Given the context of publishing materials related to the AGM agenda and resolutions, AGM-R (AGM Information) is the most appropriate fit, as it concerns the materials presented or discussed at the meeting.
2024-03-15 Polish
zal01_Draft_Resolution_No._32-GMS_2024__new_edition___ENGLISH_.pdf
AGM Information Classification · 99% confidence The document is titled "RESOLUTION NO. 32 of the Ordinary General Meeting of Bank Millennium S.A. of 27 March 2024 on amending the Bank's Articles of Association...". This clearly indicates a formal resolution passed during an Annual General Meeting (AGM) concerning changes to the company's foundational documents (Articles of Association). While it deals with governance and activity scope, the context is the formal decision-making process of the AGM. This aligns best with the AGM Information category, which covers presentations and materials shared during the AGM. It is not a general governance report (CGR) or a declaration of voting results (DVA), but rather the specific resolution document itself from that meeting.
2024-03-15 English
zal02_PROJEKT-uchwala_nr_32_ZWZA_2024-_nowa_edycja_.pdf
AGM Information Classification · 98% confidence The document text is titled 'UCHWAŁA NR 32 Zwyczajnego Walnego Zgromadzenia Banku Millennium S.A. z dnia 27 marca 2024 r.' which translates to 'RESOLUTION NO. 32 of the Annual General Meeting of Bank Millennium S.A. dated March 27, 2024'. The content details amendments to the Bank's Statute (Articles of Association) concerning its scope of business activities, referencing Polish commercial and banking laws. The key indicator is the explicit mention of 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting) and the resolution being passed by it. This strongly points to documentation related to the AGM proceedings or decisions made therein. Since it is a resolution passed by the AGM, the most appropriate classification is AGM Information (AGM-R).
2024-03-15 Polish
Informacja dotycząca projektu uchwały nr 32/2024 Zwyczajnego Walnego Zgromadzenia Banku Millennium S.A. w przedmiocie zmiany Statutu. - Content (EN)
AGM Information Classification · 98% confidence The document is a 'Current report no. 6/2024' from Bank Millennium S.A. dated March 15, 2024. The subject explicitly mentions 'information on the draft resolution No. 32/2024 of the Annual General Meeting of Bank Millennium S.A. on the amendment of the Articles of Association'. This indicates the content relates directly to proposals or materials being presented or discussed at the upcoming Annual General Meeting (AGM). Although it is a report about a draft resolution for the AGM, it is not the final voting result (DVA) or a general proxy solicitation (PSI). It is specific information pertaining to the AGM agenda items. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2024-03-15 English
Informacja dotycząca projektu uchwały nr 32/2024 Zwyczajnego Walnego Zgromadzenia Banku Millennium S.A. w przedmiocie zmiany Statutu. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a regulatory report from Bank Millennium S.A. concerning a resolution (projekt uchwały) for the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia - WZA) scheduled for 27.03.2024. Specifically, it is publishing a corrected draft resolution (skorygowany redakcyjnie projekt uchwały nr 32/2024) related to changes in the Bank's Statute, referencing prior reports and regulatory feedback (KNF). Since it is an official announcement regarding a specific resolution to be voted on at the AGM, and it references the AGM date and materials, it strongly relates to the AGM process. However, it is not the final voting result (DVA) nor the proxy material itself (PSI). Given the context of publishing materials related to the AGM agenda and resolutions, AGM-R (AGM Information) is the most appropriate fit, as it concerns the materials presented or discussed at the meeting.
2024-03-15 Polish

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