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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 2,487 across all filing types
Latest filing 2024-02-29 Governance 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
zal06_9_a_Stanowisko_KNF.pdf
Governance Information Classification · 98% confidence The document is a formal communication dated April 4, 2023, from the Polish Financial Supervision Authority (Urząd Komisji Nadzoru Finansowego - KNF) addressed to the management boards of joint-stock banks. The core subject is providing an official position ('Stanowisko') on how banks should comply with Recommendation 8.9 of Recommendation Z regarding the evaluation of internal regulations concerning the supervisory board's functioning and effectiveness by the General Meeting (Walne Zgromadzenie). This document clarifies regulatory expectations related to corporate governance and shareholder oversight, specifically concerning the evaluation process conducted by the General Meeting. This content strongly aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices, as it is a regulatory clarification on governance procedures mandated by the KNF.
2024-02-29 Polish
zal10_8_RAPORT_NIEZALEZNEGO_BIEGLEGO_REWIDENTA.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI ATESTACYJNEJ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on the Performance of an Assurance Service Regarding the Remuneration Report). This report assesses the completeness of the 'Sprawozdanie o wynagrodzeniach' (Remuneration Report) for compliance with Polish public offering laws (art. 90g of the Act on Public Offering). A Remuneration Report detailing compensation for management and supervisory board members falls directly under the definition of Remuneration Information (DEF 14A in the US context, but here it is a specific audit report *on* that information). Since the document itself is the formal audit/assurance report concerning the remuneration disclosure, it aligns best with the 'Audit Report / Information' category (AR), as it is a standalone report detailing the results of an assurance service on specific financial/governance disclosures, rather than the remuneration disclosure itself (which would be closer to DEF 14A, but this is the *attestation* of it). Given the specific nature of the content being an assurance report on remuneration, AR is the most appropriate fit among the provided codes, as it covers standalone audit reports and applied accounting principles/results of stress tests, which this assurance service resembles. FY 2023
2024-02-29 Polish
zal12_7_Sprawozdanie_o_wynagrodzeniach_Czlonkow_Zarzadu_i_Rady_Nadzorczej.pdf
Remuneration Information Classification · 98% confidence The document is titled "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Banku Millennium SA za rok 2023" (Report on the remuneration of the Management Board and Supervisory Board of Bank Millennium SA for the year 2023). The content details the remuneration policy, fixed and variable compensation for Board members, and compensation for Supervisory Board members, referencing Polish public offering laws and internal policies. This content directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, despite the document being in Polish and not explicitly being a US SEC DEF 14A filing. The Polish equivalent of a detailed executive compensation disclosure is best mapped to DEF 14A based on the subject matter (Remuneration Information). The document is comprehensive and appears to be the full report, not just an announcement of its publication.
2024-02-29 Polish
zal08_6_PL_EN_Assessment_of_functioning_of_remuneration.pdf
Remuneration Information Classification · 97% confidence The document title is "Ocena funkcjonowania polityki wynagradzania w Banku Millennium SA w 2023" (Assessment of the functioning of the remuneration policy in Bank Millennium SA in 2023) and the English translation confirms this focus. The text extensively discusses fixed and variable remuneration components, bonus pools, salary reviews, compliance with regulations regarding pay transparency, and the remuneration policies for management and risk-takers. This content directly relates to executive and employee compensation disclosure. Among the provided codes, 'DEF 14A' is defined as 'Remuneration Information' (Report detailing compensation for top executives and directors). Although the document is a detailed report on the policy's functioning rather than just a proxy statement (DEF 14A), the core subject matter—remuneration policy assessment—is most closely aligned with this category, which often encompasses detailed compensation reports in various jurisdictions, especially when discussing executive/board pay structures alongside general policy.
2024-02-29 Polish
zal20_5_Roczne_Sprawozdanie_Rady_Nadzorczej_za_2023.pdf
Board/Management Information Classification · 99% confidence The document title is "Roczne Sprawozdanie Rady Nadzorczej Banku Millennium S.A. za rok obrotowy 2023" which translates to "Annual Report of the Supervisory Board of Bank Millennium S.A. for the financial year 2023". This document details the activities, assessments (including governance, risk management, and remuneration policy review), and conclusions of the Supervisory Board regarding the company's performance and financial statements for the full year 2023. This content strongly aligns with the scope of an Annual Report (10-K), which typically includes the Board's report and comprehensive annual performance review. Although it is specifically the Supervisory Board's report, in the context of the provided definitions, it serves as a core component of the overall annual reporting package, distinct from a mere announcement (RPA) as the document text is extensive (over 134,000 characters) and contains detailed analysis, not just a notice of publication. Given the comprehensive nature covering the entire fiscal year and regulatory compliance assessments, it is best classified as an Annual Report (10-K), as it is the primary document summarizing the year's activities and governance oversight.
2024-02-29 Polish
zal02_4_Zalacznik_do_projektu_uchwaly_nr_29_WZ.pdf
Governance Information Classification · 95% 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 agenda item concerning the Supervisory Board Regulations. The text details the basis for this information (Recommendation Z from the KNF) and mentions that the current version of the Regulations was updated on July 24, 2023. The document then presents the full text of the 'REGULAMIN RADY NADZORCZEJ' (Supervisory Board Regulations). Since this document is providing detailed information about the internal governance structure (Supervisory Board rules) and is being presented to the General Meeting, it strongly relates to corporate governance practices. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for detailed internal rules and structure documentation, especially those related to the Board and its oversight functions, which are heavily detailed here. It is not a general Annual Report (10-K), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI), but a specific governance document being reported to shareholders.
2024-02-29 Polish

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