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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 2022-03-30 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
4_zalacznik_do_Uchwaly_nr_30_WZ.pdf
Governance Information Classification · 98% confidence The document text is titled "DOBRE PRAKTYKI SPÓŁEK NOTOWANYCH NA GPW 2021" (Good Practices of Companies Listed on the WSE 2021) and discusses principles of corporate governance, board structure, internal controls, and investor communication. It explicitly mentions the 'comply or explain' formula and refers to regulations of the Warsaw Stock Exchange (GPW). This content directly relates to the internal rules, board structure, and governance practices of a listed company. This aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER), as it is a set of governance guidelines/principles rather than a periodic financial filing. It is also not a proxy statement (DEF 14A or PSI) or a management discussion (MDA). The document describes governance standards, making CGR the most appropriate classification.
2022-03-30 Polish
3_zalacznik_do_Uchwaly_nr_29_WZ.pdf
Governance Information Classification · 98% confidence The document is titled "OŚWIADCZENIE DOTYCZĄCE PLANU PROMOWANIA RÓŻNORODNOŚCI I RÓWNOŚCI WYNAGRODZEŃ W ORGANACH ZARZĄDZAJĄCYCH BANKU MILLENNIUM S.A." (Statement regarding the plan to promote diversity and remuneration equality in the management bodies of Bank Millennium S.A.). It extensively discusses the composition, diversity assessment (gender, nationality, expertise), and future goals regarding the Board of Directors (Rada Nadzorcza) and Management Board (Zarząd). This content directly relates to internal rules, board structure, and governance practices, specifically focusing on diversity and remuneration equality within the management structure. This aligns best with the Governance Information (CGR) definition, which covers internal rules and board structure, rather than a specific remuneration report (DEF 14A) or a general ESG report (SR). Given the focus on internal governance policies and board composition assessment, CGR is the most appropriate classification.
2022-03-30 Polish
2_zalacznik_do_Uchwaly_nr_28_WZ.pdf
Board/Management Information Classification · 99% confidence The document is titled "POLITYKA DOBORU I OCENY ODPOWIEDNIOŚCI CZŁONKÓW RADY NADZORCZEJ BANKU MILLENNIUM S.A." (Policy for Selection and Assessment of Suitability of Members of the Supervisory Board of Bank Millennium S.A.). It details the procedures, criteria, and triggers for assessing the suitability of board members, referencing Polish banking law, EBA/ESMA Guidelines, and KNF Methodology. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically concerning the qualifications and suitability of its supervisory board. This aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or an Interim Report (IR) as it is a policy document, not a financial performance report. It is also not a proxy statement (DEF 14A/PSI) or a management change announcement (MANG).
2022-03-30 Polish
Zalacznik_nr_1_Uchwaly__WZA_2022_30_03_2022.pdf
AGM Information Classification · 100% confidence The document text explicitly details the resolutions ('Uchwały') passed during the 'Zwyczajne Walne Zgromadzenie Banku Millennium S.A.' (Annual General Meeting of Bank Millennium S.A.) held on March 30, 2022. Key actions include the approval of the 2021 financial statements, ESG report, Supervisory Board report, remuneration policy assessment, covering of losses, and granting of discharge (absolutorium) to various members of the Management Board for the 2021 fiscal year. These documents are the official records of decisions made at the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-03-30 Polish
Treść uchwał powziętych przez Zwyczajne Walne Zgromadzenie Banku Millennium S.A. w dniu 30 marca 2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (840 characters) and explicitly states that the management ('Zarząd Banku Millennium S.A.') is sending, attached to this report ('w załączeniu do niniejszego raportu'), the content of the resolutions ('treść uchwał') passed by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie Banku' or 'WZA') held on March 30, 2022. This structure—announcing the publication of meeting resolutions—fits the definition of AGM Information (AGM-R) better than a general Regulatory Filing (RNS), as the core content relates directly to the AGM outcomes. It is not a DVA (Declaration of Voting Results) because it provides the resolutions themselves, not just the final vote tally, and it is not a PSI (Proxy Statement) as it reports on the meeting that has already occurred. Given the content is the resolutions from the AGM, AGM-R is the most specific fit.
2022-03-30 Polish
6_attachment_to_the_GMS_Resolution_no_34.pdf
M&A Activity Classification · 99% confidence The document is explicitly titled "Demerger Plan" and details the legal structure, method (demerger by separation pursuant to Article 529 § 1 item 4 of the CCC), participating companies (Millennium Dom Maklerski S.A. and Bank Millennium S.A.), division of assets/liabilities, and economic justification for separating brokerage services. This document outlines a significant corporate restructuring event involving capital structure changes and asset transfer, which falls under the scope of financing activities or major corporate actions. Since there is no specific category for a 'Demerger Plan,' I must evaluate the closest fit. It is not a standard financial report (10-K, IR, ER), nor is it a management/board change (MANG). It directly concerns the capital structure and financing/reorganization of the entity. The closest category that covers significant corporate financing/restructuring events is 'Capital/Financing Update' (CAP). It is a formal plan document, not just a brief announcement, so RPA/RNS is less appropriate than CAP, which captures the substance of the action.
2022-03-30 English

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