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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 2023-03-30 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 · 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
PL
AGM Information Classification · 99% confidence The document text explicitly details the resolutions ('Uchwały') passed during the 'Zwyczajne Walne Zgromadzenie Banku Millennium S.A.' (Ordinary General Meeting of Bank Millennium S.A.) held on March 30, 2023. Key resolutions cover the approval of financial statements, ESG reports, management reports for 2022, and the granting of discharge (absolutorium) to board members for their duties in 2022. The content is a direct record of decisions made at the AGM, often presented as an appendix to a current report. This strongly indicates the document relates to the Annual General Meeting proceedings. Therefore, the appropriate classification is AGM-R (AGM Information).
2023-03-30 Polish
Treść uchwał powziętych przez Zwyczajne Walne Zgromadzenie Banku Millennium S.A. w dniu 30 marca 2023 r. - Content (EN)
AGM Information Classification · 99% confidence The document is dated March 30, 2023, and its subject is the 'Contents of resolutions adopted by the Ordinary General Meeting of Bank Millennium S.A. on 30 March 2023'. It explicitly states that the Management Board is delivering the text of the resolutions passed by the Ordinary General Meeting (GM) in attachment. Since this document is an announcement detailing the results of a shareholder vote (the GM resolutions) and is very short (1155 chars), it fits the definition of reporting the results of a general meeting vote, which corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), but the official results announcement.
2023-03-30 English
Treść uchwał powziętych przez Zwyczajne Walne Zgromadzenie Banku Millennium S.A. w dniu 30 marca 2023 r. - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board of Bank Millennium S.A. is transmitting the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - WZA) held on March 30, 2023, along with attachments. The core content is the resolutions from the AGM. This directly corresponds to the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an announcement transmitting the resolutions, the content being transmitted *is* the AGM material itself, making AGM-R a better fit than RPA, especially since the resolutions are the primary subject, not just a notice about a report's availability. The document length is very short (868 chars), but it contains the substance (the resolutions) via attachments, rather than just saying 'the report is available'.
2023-03-30 Polish
EN
Governance Information Classification · 98% 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

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