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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 2023-03-03 Audit Report / Informat…
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
Audit Report / Information Classification · 98% confidence The document is explicitly titled "REPORT OF THE INDEPENDENT STATUTORY AUDITOR ON THE PERFORMANCE OF THE ASSURANCE SERVICE IN THE SCOPE OF ASSESSMENT OF THE REMUNERATION REPORT". It details the scope of work performed by Deloitte regarding the completeness of the 'Report on the Remuneration of Members of the Management Board and Supervisory Board' for 2022, concluding with an auditor's opinion. This clearly indicates it is a standalone Audit Report concerning remuneration information, which aligns best with the 'Audit Report / Information' category (AR). While it concerns remuneration (related to DEF 14A), the document itself is the *auditor's assurance report* on that remuneration disclosure, not the remuneration disclosure itself or a general proxy statement. FY 2022
2023-03-03 English
EN
Remuneration Information Classification · 98% confidence The document is explicitly titled "Report on remuneration of Members of the Management Board and of the Supervisory Board of Bank Millennium SA in 2022". It details the structure of remuneration (base salary, variable remuneration, benefits) for both the Management Board and Supervisory Board, referencing the 'Remuneration Policy' and legal requirements (Act on Public Offering). This content directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, even though the document itself is not explicitly a US SEC DEF 14A filing, the content theme is identical to what a DEF 14A covers (executive/director compensation disclosure). The document is comprehensive and detailed, not a short announcement, ruling out RPA/RNS.
2023-03-03 English
EN
Board/Management Information Classification · 99% confidence The document is explicitly titled "Annual Report of the Supervisory Board of Bank Millennium S.A. for the financial year 2022". It details the activities, assessments, and motions of the Supervisory Board concerning the entire fiscal year 2022, covering governance, risk management, finance, and compliance. This content is characteristic of the comprehensive reporting required for an Annual Report, although it is specifically the Supervisory Board's section of that report. Given the options, the content aligns most closely with the scope of an Annual Report (10-K), which encompasses all these elements, rather than a brief Earnings Release (ER) or a standalone Audit Report (AR). Since the document is a detailed report covering the full year's activities and governance review, 10-K is the most appropriate classification, even if it is a specific component report typically included within the broader 10-K filing structure.
2023-03-03 English
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.
2023-03-03 English
EN
AGM Information Classification · 98% confidence The document text consists of several draft resolutions (Resolution No. 1 through Resolution No. 5, though the last one is only partially shown) from an 'Ordinary General Meeting of Bank Millennium S.A. of 30 March 2023'. These resolutions explicitly deal with approving the financial report for FY 2022, approving the combined Management Board Report, approving the combined ESG report, approving the Supervisory Board report, and assessing the remuneration policy. The core subject matter is the formal proceedings and decisions made during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-03-03 English
EN
AGM Information Classification · 99% confidence The document is explicitly titled "ANNOUNCEMENT OF THE MANAGEMENT BOARD OF BANK MILLENNIUM S.A. ON CONVENING THE ANNUAL GENERAL MEETING BANK MILLENNIUM S.A. AS AT 30 MARCH 2023". It details the date, time, location, and a comprehensive agenda for an Ordinary General Meeting (OGM). The content focuses entirely on the procedural aspects of calling and conducting the AGM, including voting rights, proposed resolutions (like approving financial reports and amending Articles of Association), and shareholder rights related to the meeting. This directly corresponds to the definition of AGM Information.
2023-03-03 English

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