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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
2_zalacznik_do_Uchwaly_nr_28_WZ.pdf
Governance 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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Banku Millennium S.A. w dniu 30 marca 2022 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on March 30, 2022. It specifies the number of votes and the percentage share for each major shareholder. This content directly relates to the results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. The document explicitly lists the voting results from the ZWZ.
2022-03-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Banku Millennium S.A. w dniu 30 marca 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on March 30, 2022. It specifies the number of votes and the percentage share for each major shareholder. This content directly relates to the results of a shareholder vote at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. The document explicitly lists the voting results from the ZWZ.
2022-03-30 Polish
11_Report_of_Deloitte.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "INDEPENDENT STATUTORY AUDITOR'S REPORT ON PERFORMANCE OF ASSURANCE SERVICE FOR ASSESSMENT OF REMUNERATION REPORT". It details the scope of work performed by an auditor (Deloitte) regarding the completeness of the Remuneration Report for Bank Millennium S.A. for 2021, referencing specific Polish legal articles (Article 90g of the Act on Public Offering). This document is a formal report issued by an external auditor concerning specific governance/compensation information, not the remuneration report itself, nor a general annual report (10-K). It fits best under the category for Audit Reports/Information (AR), as it is a standalone assurance report on a specific component (Remuneration Report), distinct from a full financial audit or a general governance report. FY 2021
2022-03-04 English

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