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Bank Millennium S.A. — Investor Relations & Filings

Ticker · MIL ISIN · PLBIG0000016 LEI · 259400OFDZ9KPZEO8K78 WAR Financial and insurance activities
Filings indexed 2,487 across all filing types
Latest filing 2023-04-05 Legal Proceedings Report
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
Utworzenie w 1 kwartale 2023 r. rezerw na ryzyko prawne związane z portfelem walutowych kredytów hipotecznych. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement from the Management Board of Bank Millennium S.A. (Zarząd Banku Millennium S.A.) regarding the creation of significant legal risk reserves related to foreign currency mortgage loans for the first quarter of 2023 (I kwartał 2023 r.). It discusses specific financial adjustments and provides an outlook for the net result, explicitly stating that more detailed information will be provided in the upcoming quarterly report scheduled for April 28, 2023. Since this is an initial announcement of key financial results and highlights (reserves, expected net profit) before the full comprehensive report (IR) is released, it fits the definition of an Earnings Release (ER). The document is short and serves as a preliminary disclosure.
2023-04-05 Polish
Utworzenie w 1 kwartale 2023 r. rezerw na ryzyko prawne związane z portfelem walutowych kredytów hipotecznych. - Content (EN)
Legal Proceedings Report Classification · 99% confidence The document is a 'Current report no. 14/2023' dated April 5, 2023, detailing the creation of significant provisions against legal risk related to FX mortgage loans for the 1st quarter of 2023. This content is a specific financial update concerning risk management and its impact on expected results, but it is not the full quarterly report itself (which is scheduled for April 28, 2023). It is an immediate disclosure of material information. This fits best under 'Earnings Release' (ER) as it provides key highlights/updates on expected results before the full report, or potentially 'Regulatory Filings' (RNS) as a general material event disclosure. Given the focus on provisions and expected net result, ER is a strong candidate, but since it's a specific, non-standard financial event disclosure rather than a summary of revenue/profit/loss, and it references a future, more comprehensive report, it aligns well with the nature of an immediate, material disclosure that isn't a full report. However, the content is highly specific financial information impacting the period's results, making 'ER' (Earnings Release - initial announcement of periodical financial results/key highlights) the most appropriate fit among the specific financial codes, as it precedes the full 'IR' (Interim Report).
2023-04-05 English
Utworzenie w 1 kwartale 2023 r. rezerw na ryzyko prawne związane z portfelem walutowych kredytów hipotecznych. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement from the Management Board of Bank Millennium S.A. (Zarząd Banku Millennium S.A.) regarding the creation of significant legal risk reserves related to foreign currency mortgage loans for the first quarter of 2023 (I kwartał 2023 r.). It discusses specific financial adjustments and provides an outlook for the net result, explicitly stating that more detailed information will be provided in the upcoming quarterly report scheduled for April 28, 2023. Since this is an initial announcement of key financial results and highlights (reserves, expected net profit) before the full comprehensive report (IR) is released, it fits the definition of an Earnings Release (ER). The document is short and serves as a preliminary disclosure.
2023-04-05 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." and details internal governance procedures, criteria, and processes for assessing the suitability of board members. 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 Earnings Release (ER), an Interim Report (IR), or a proxy statement (DEF 14A/PSI). It is a policy document detailing governance structure and procedures.
2023-03-30 English
PL
Remuneration Information Classification · 99% confidence The document text is titled "POLITYKA DOBORU I OCENY ODPOWIEDNIOŚCI CZŁONKÓW RADY NADZORCZEJ BANKU MILLENNIUM S.A." (Policy for the Selection and Assessment of Suitability of Members of the Supervisory Board of Bank Millennium S.A.). It details internal governance procedures, selection criteria, and processes for assessing the suitability of board members, referencing Polish banking law (Prawo bankowe), EBA/ESMA Guidelines, and KNF methodology. This content directly relates to the internal rules, board structure, and governance practices of the company. 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 Earnings Release (ER), a Director's Dealing report (DIRS), or a proxy statement (PSI).
2023-03-30 Polish
EN
AGM Information Classification · 100% confidence The document explicitly details 'Resolutions adopted by the Ordinary General Meeting of Bank Millennium S.A. dated 30.03.2023'. It covers the election of the Chairman, approval of financial reports (including the consolidated ESG report), approval of the Supervisory Board report, assessment of remuneration policy, coverage of the prior year's loss, and granting discharge to various members of the Management Board for their performance in FY 2022. These are the core activities and outcomes of an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information). The document length is substantial (36,585 chars), confirming it is the content of the meeting, not just an announcement of it.
2023-03-30 English

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