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mBank S.A. — Investor Relations & Filings

Ticker · MBK ISIN · PLBRE0000012 LEI · 259400DZXF7UJKK2AY35 WAR Financial and insurance activities
Filings indexed 2,211 across all filing types
Latest filing 2019-08-26 AGM Information
Country PL Poland
Listing WAR MBK

mBank S.A. is a universal financial institution that provides a comprehensive range of banking services to retail, corporate, and private banking clients. The company's product portfolio includes personal and business accounts, loans, deposits, payment cards, and insurance products. Active in the capital markets, mBank also offers investment banking services. The institution is recognized as a pioneer in digital finance, having established one of the first fully internet-based banks. It continues to lead in the development of mobile and online banking solutions, focusing on delivering modern, accessible financial technology to its customers.

Recent filings

Filing Released Lang Actions
Rejestracja przez sąd zmiany statutu mBanku S.A. - Content (EN)
AGM Information Classification · 1% confidence The document announces the registration of amendments to the Bank's By-laws by the District Court, which arose from a resolution adopted at the Ordinary General Meeting (OGM). This document is not the full Annual Report (10-K), an Earnings Release (ER), or a standard Audit Report (AR). It specifically details changes to the company's internal rules/governance structure (By-laws). Among the provided definitions, 'Governance Information' (CGR) best fits documents detailing internal rules and board structure. While the change originated from an AGM resolution, the core subject is the formal registration of the governance document change, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2019-08-26 English
Rejestracja przez sąd zmiany statutu mBanku S.A. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement (794 characters) from mBank S.A. stating that changes to the Bank's Statute, approved by the Ordinary General Meeting on April 12, 2018, were officially registered by the National Court Register on August 26, 2019. The text details the specific new points added to the Statute regarding payment initiation services and account information access services. Crucially, the last sentence states: "Jednolita treść Statutu Banku, uwzględniająca wszystkie zmiany przyjęte przez XXXI Zwyczajne Walne Zgromadzenie mBanku S.A. stanowi załącznik do niniejszego raportu." (The uniform text of the Bank's Statute, incorporating all changes adopted by the XXXI Ordinary General Meeting of mBank S.A., constitutes an attachment to this report.) This structure—a brief announcement about a statutory change and referencing the full text as an attachment—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full statutory document itself. Since the content specifically relates to changes in the company's foundational rules/governance structure (Statute changes), it is closely related to Governance Information (CGR). However, given the brevity and the explicit mention of the full text being attached, RPA is a strong candidate based on the 'MENU VS MEAL' rule. Since the change is fundamental (Statute change), and it's not a standard earnings or financial report, I will check the definitions. CGR covers internal rules/board structure. Since this is a formal registration of a change to the Statute, it is a governance/structural update. Given the short length and the attachment reference, RPA is the most appropriate classification based on the delivery mechanism rule, as it is an announcement *about* the publication of the full text. If the full text were provided, CGR would be better. I will select RPA.
2019-08-26 Polish
mBank_Condensed_Financial_Statements_H1_2019.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'IFRS Condensed Financial Statements for the first half of 2019' for mBank S.A. It contains detailed financial statements (income statement, statement of financial position, cash flows) and extensive explanatory notes. As it covers a period shorter than a full fiscal year (first half) and includes substantive financial data, it is classified as an Interim/Quarterly Report (IR). H1 2019
2019-08-01 Polish
mBank_SA_Group_Management_Board_Report_H1_2019.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Management Board Report on the Performance of mBank S.A. Group in H1 2019'. It contains detailed financial performance data, business segment analysis, risk management, and operational highlights for the first half of the fiscal year. As it covers a period shorter than a full fiscal year and provides substantive financial analysis and statements, it is classified as an Interim/Quarterly Report. H1 2019
2019-08-01 Polish
mBank_S.A._Group_Condensed_Consolidated_Financial_Statements__H1_2019.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'IFRS Condensed Consolidated Financial Statements for the first half of 2019' for mBank S.A. Group. It contains a detailed table of contents listing consolidated income statements, statements of financial position, cash flows, and extensive explanatory notes. As it covers a period shorter than a full fiscal year (first half) and includes substantive financial statements and analysis, it is classified as an Interim/Quarterly Report. H1 2019
2019-08-01 Polish
Skrocone_Sprawozdanie_Finansowe_mBanku_S.A._za_I_polrocze_2019_roku.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Skrócone Sprawozdanie Finansowe mBanku S.A. za I półrocze 2019 roku' (Condensed Financial Report of mBank S.A. for the first half of 2019). It contains a detailed table of contents covering financial statements (income statement, balance sheet, cash flow) and explanatory notes, which is characteristic of a comprehensive interim financial report. It is not an announcement or a summary, but the full report itself. H1 2019
2019-08-01 Polish

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