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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 2024-03-07 Director's Dealing
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
zal04_Andrzej_Glinski__Powiadomienie_o_transakcjach_05_03_2024_PL.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*" (Notification of transaction(s)) and explicitly references "art. 19 ust. 1 rozporządzenia MAR" (Article 19(1) of the MAR Regulation). This regulation mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details the name of the person (Andrzej Gliński), their position (Member of the Management Board), the issuer (Bank Millennium S.A.), the type of transaction ('ZBYCIE' - Sale), and specific price/volume data for the transaction in shares (AKCJA). This structure perfectly matches the definition of Director's Dealing (insider trades) reports. Comparing this to the provided definitions: - 10-K, AR, IR, ER, MDA are comprehensive financial reports. - CT, IP, FS are presentation/transcript/factsheet materials. - DEF 14A is remuneration information. - The document clearly reports personal share transactions by an executive. Therefore, the correct classification is Director's Dealing (DIRS).
2024-03-07 Polish
Powiadomienia o zbyciu akcji Banku Millennium S.A. dokonane przez osoby pełniące obowiązki zarządcze w Banku. - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (269 characters) and explicitly states that the Board Members ('Członków Zarządu Banku') notified the Bank about the 'zbyciu akcji Banku' (disposal/sale of Bank shares) on specific dates (March 5 and 6, 2024). This directly relates to insider transactions by directors/executives. The legal basis cited is Art. 19(3) of MAR (Market Abuse Regulation), which mandates disclosure of transactions conducted by persons discharging managerial responsibilities. This perfectly matches the definition for Director's Dealing (DIRS). Although it mentions attachments, the core content is the disclosure of insider transactions, making DIRS more specific than RPA or RNS.
2024-03-07 Polish
Independent Limited Assurance Report - ESG
Environmental & Social Information Classification · 98% confidence The document is an 'Independent Assurance Letter' or 'Independent Limited Assurance Report' provided by Deloitte regarding selected indicators presented in the 'ESG Report of Millennium Bank S.A. and Bank Millennium Group for the period from 1 January 2023 to 31 December 2023'. The content explicitly discusses Environmental, Social, and Governance (ESG) indicators, GRI standards, and sustainability reporting. This directly aligns with the definition of Environmental & Social Information (SR), which covers ESG performance reports. Although it is an assurance report *on* the ESG report, the core subject matter is the ESG/Sustainability performance data.
2024-02-29 English
Report on the Audit of the Annual Consolidated Financial Statements
Audit Report / Information Classification · 99% confidence The document is explicitly titled 'INDEPENDENT AUDITOR’S REPORT' addressed to the Shareholder’s Meeting and Supervisory Board, and it provides an 'Opinion' on the 'annual consolidated financial statements' for the year ended December 31, 2023. It details the basis for the opinion, key audit matters (like provisions for CHF loans and impairment of loans), and references specific accounting standards (IFRS). This content is the core component of an Audit Report, which aligns perfectly with the definition for 'Audit Report / Information' (AR). Although it relates to annual financial statements, the document provided is the auditor's opinion on those statements, not the full 10-K filing itself. The length (37k characters) suggests it is a substantial report, not just a brief announcement. FY 2023
2024-02-29 English
Supervisory Board Statement (reports)
Audit Report / Information Classification · 95% confidence The document text describes the Supervisory Board's assessment of several key annual reports for the financial year 2023: the Management Board report, the combined ESG report, and the financial statements. It explicitly mentions the auditor's opinion (Deloitte) on these documents. This content is a formal review and approval process related to the annual reporting cycle, which typically precedes or accompanies the release of the full Annual Report (10-K) or Audit Report (AR). Since the text focuses on the *assessment* and *conclusion* regarding the correctness of the financial reports, ESG report, and management report, it strongly relates to the overall annual reporting package. Given the comprehensive nature involving financial reports, management reports, and ESG reports, it aligns best with the scope covered by the Annual Report (10-K) or Audit Report (AR). However, the text is a resolution/statement *about* the reports rather than the reports themselves. If this were an announcement of the final 10-K filing, it would be an RPA. Since it details the review of the Management Board Report, ESG Report, and Financial Statements by the Supervisory Board, it is highly specific to the governance and audit oversight of the annual results. Because it mentions the review of the 'combined ESG Report' alongside financial statements and management reports, and the document length is relatively short (2220 chars), it is likely an announcement or a specific governance filing related to the finalization of these annual disclosures. Given the explicit mention of the 'combined ESG Report' and the review process, it fits well under Governance Information (CGR) or Audit Report (AR). Since it confirms the correctness of the Management Board Report and ESG Report, and the document is short, it functions as a formal statement confirming the integrity of the annual disclosures. I will classify this as Governance Information (CGR) as it details the Supervisory Board's review process over management and ESG reporting, which is a core governance function, or potentially AR if the focus was purely on the auditor's opinion on financials. Given the breadth (Management Report, ESG Report, Financials), CGR is a strong fit for governance oversight documentation. However, if this is a formal announcement *of* the results of the assessment, it could be RPA. Given the detailed regulatory citations and the focus on the Supervisory Board's conclusion on the *content* of the reports, it is a governance document confirming the annual reporting package integrity. I will lean towards CGR due to the focus on the Supervisory Board's assessment of the Management Board Report and ESG Report compliance. FY 2023
2024-02-29 English
Supervisory Board Statement (audit)
Board/Management Information Classification · 99% confidence The document is a formal statement from the Supervisory Board of Bank Millennium S.A. regarding the selection and compliance of the audit firm (Deloitte Assurance) for the 2023 annual financial reports. It specifically references Polish ministerial ordinances concerning periodic information and audit requirements. This content directly relates to the oversight and validation of the annual audit process and the independence of the auditors, which falls under the scope of an Audit Report or Information (AR), as it is an extract from the Supervisory Board's report concerning the Audit Committee's assessment of the audit firm's qualifications and compliance for the year 2023. It is not the full 10-K, nor is it a general earnings release or a simple announcement of a report's publication.
2024-02-29 English

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