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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 2023-03-03 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 · 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
6_Raport_Audytora_Sprawozdanie_o_wynagrodzeniach.pdf
Audit Report / Information Classification · 99% 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). It details the scope of work performed by Deloitte (a certified auditor) to assess the completeness of the 'Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej' (Remuneration Report of the Management Board and Supervisory Board) against Polish public offering laws (art. 90g of the Act on Public Offering). This document is a standalone report providing assurance/audit findings on a specific regulatory disclosure, which aligns perfectly with the definition of an Audit Report / Information (AR). It is not the full Annual Report (10-K), nor is it a general announcement of a report (RPA), as it contains the full auditor's conclusion ('Wniosek'). FY 2022
2023-03-03 Polish
5_Sprawozdanie_RN_o_wynagrodzeniach_ZB_i_RN_2022.pdf
Remuneration Information Classification · 98% confidence The document is titled "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Banku Millennium SA za rok 2022" (Report on the remuneration of the Management Board and Supervisory Board of Bank Millennium SA for the year 2022). It explicitly discusses the remuneration policy, fixed and variable compensation for management board members, and references Polish public offering laws regarding such disclosures. This content directly corresponds to the definition of a Remuneration Information report, which maps to the DEF 14A code in the provided schema, even though the document is in Polish and not a standard SEC DEF 14A filing, the subject matter is identical to what a DEF 14A covers (executive compensation disclosure). The document is comprehensive (62,504 characters) and contains the full details, not just an announcement of publication.
2023-03-03 Polish
4_Roczne_Sprawozdanie_RN_za_rok_obrotowy_2022.pdf
Board/Management Information Classification · 99% confidence The document is explicitly titled "Roczne Sprawozdanie Rady Nadzorczej Banku Millennium S.A. za rok obrotowy 2022" which translates to "Annual Report of the Supervisory Board of Bank Millennium S.A. for the financial year 2022". This document details the activities, assessments (including governance, risk, remuneration, and internal audit), and oversight functions performed by the Supervisory Board throughout the fiscal year 2022. While it is a specific report from the Supervisory Board, its comprehensive nature covering the entire year's activities, governance compliance, and assessment of the Management Board's reports (including financial and ESG reports) aligns closely with the scope of an Annual Report or a detailed governance/oversight report. Given the options, it is a detailed report covering annual activities and governance, which is distinct from a standard 10-K (which is the full statutory annual report including primary financial statements prepared by management). However, it is a comprehensive annual review document. The closest fit among the provided codes for a detailed annual report focusing on governance and oversight, especially when it reviews the full year's performance and compliance against regulations (KNF, GPW), is either AR (Audit Report/Information) or potentially CGR (Governance Information). Since it is a formal, comprehensive report from the Supervisory Board covering governance, risk, and assessment of the entire year's operations and compliance, it strongly resembles a Governance Report or a component of the overall annual reporting structure. Given the detailed focus on governance practices, compliance with 'Dobre praktyki', risk management strategy approval, and remuneration policy review, 'Governance Information' (CGR) is a strong candidate. However, the document is titled 'Roczne Sprawozdanie' (Annual Report) of the Supervisory Board, which is a mandatory annual disclosure. If we consider 'AR' as a broader category for significant annual reports not fitting 10-K, it might apply. But the content is overwhelmingly focused on corporate governance structure, oversight, and compliance assessments. Comparing CGR (Governance Information) and AR (Audit Report/Information), CGR is a better fit for the content described (board structure, governance practices, remuneration policy review, compliance assessment). Since it is a formal, comprehensive annual report from the Supervisory Board, it is a key governance document for the year. I will classify it as Governance Information (CGR) due to the heavy emphasis on governance structure, compliance assessment, and board function review for the year 2022.
2023-03-03 Polish
3_Zalacznik_do_projektu_uchwaly_nr_26_WZ_2023.pdf
Board/Management 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).
2023-03-03 Polish
2_Projekty_uchwal_ZWZA_2023.pdf
AGM Information Classification · 98% confidence The document text consists of multiple numbered resolutions ('UCHWAŁA NR 1', 'UCHWAŁA NR 2', etc.) passed by the 'Zwyczajnego Walnego Zgromadzenia Banku Millennium S.A.' (Ordinary General Meeting of Bank Millennium S.A.) dated March 30, 2023. These resolutions cover the approval of the 2022 financial statements, the management report, the ESG report, the Supervisory Board's report, the remuneration policy assessment, and the granting of discharge (absolutorium) to management. The core subject matter is the formal proceedings and decisions made during an Annual General Meeting (AGM). Although it deals with annual reports (10-K content), the document itself is the record of the meeting's decisions, which aligns best with AGM Information.
2023-03-03 Polish

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