Skip to main content
Bank Millennium S.A. logo

Bank Millennium S.A. — Investor Relations & Filings

Ticker · MIL ISIN · PLBIG0000016 LEI · 259400OFDZ9KPZEO8K78 WAR Financial and insurance activities
Open in API
Filings indexed 2,497 across all filing types
Latest filing 2026-03-30 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 · 92% confidence The document is titled “Attachment to Resolution No. 37 of the General Meeting” and is specifically presented as information to shareholders at the Ordinary General Meeting of Bank Millennium S.A. It includes the by-laws of the Supervisory Board as required by an AGM agenda item. This is clearly AGM meeting materials rather than a standalone financial report, earnings release, or regulatory filing. Therefore, it fits the description of AGM Information.
2026-03-30 English
zal03_Zal_do_uchwaly_ZWZ_37_2026_Informacja_o_Regulaminie_Rady_Nadzorczej_Walne_Zgromadzenie_2026.pdf
Governance Information Classification · 91% confidence The document is an attachment to a general meeting resolution detailing the Supervisory Board’s internal rules (Regulamin Rady Nadzorczej) – its structure, competencies, committees, and governance procedures. This aligns exactly with the “Governance Information” category, which covers reports on a company’s internal rules, board structure, and governance practices. Therefore, it should be classified as Governance Information (CGR).
2026-03-30 Polish
EN
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an attachment to a current report detailing resolutions adopted at the Ordinary General Meeting of Bank Millennium S.A. on 30 March 2026. Each resolution includes the number of shares voted, vote tallies (For, Against, Abstained), and adoption details. This is a formal announcement of shareholder voting results at an AGM, matching the Definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-03-30 English
zal04_Zalacznik_do_raportu_nr_Rb_10_2026_Podjete_uchwaly_.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an attachment to a current report detailing the resolutions (‘Uchwały’) adopted at the Ordinary General Meeting of Bank Millennium S.A. held on 30 March 2026, including full voting results for each resolution (number of shares voted, votes for/against/abstentions). This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-03-30 Polish
Treść uchwał powziętych przez Zwyczajne Walne Zgromadzenie Banku Millennium S.A. w dniu 30 marca 2026 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a Polish issuer’s current report disclosing the resolutions adopted by the Ordinary General Meeting of Shareholders on 30 March 2026 and noting that no objections were raised. It provides official voting outcomes/resolutions and attachments. This matches the “Declaration of Voting Results & Voting Rights Announcements” category. It is not the full AGM presentation, but the formal report of voting results/resolutions.
2026-03-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Banku Millennium S.A. w dniu 30 marca 2026 r. - Content (EN)
Major Shareholding Notification Classification · 85% confidence The document is a current report from Bank Millennium providing the list of shareholders holding at least 5% of votes at the Ordinary General Meeting, including vote counts and percentage shares. This is a notification of major shareholding levels crossing or meeting the 5% threshold under the public offering act. It is not detailing resolutions or vote outcomes but rather reporting significant share ownership. Therefore, it fits the 'Major Shareholding Notification' category (Code: MRQ).
2026-03-30 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.