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mBank S.A. — Investor Relations & Filings

Ticker · MBK ISIN · PLBRE0000012 LEI · 259400DZXF7UJKK2AY35 WAR Financial and insurance activities
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Filings indexed 2,211 across all filing types
Latest filing 2019-02-28 AGM Information
Country PL Poland
Listing WAR MBK

About mBank S.A.

https://www.mbank.pl/indywidualny/

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
Decyzja Zarządu mBanku S.A. w sprawie podziału zysku uzyskanego w 2018 roku - bez wypłacenia dywidendy z zysku uzyskanego w 2018 roku - Content (EN)
AGM Information Classification · 1% confidence The document explicitly discusses the Management Board's decision regarding the distribution of the 2018 profit and explicitly states that the motion does not envisage payment of a dividend. It details how the net profit will be allocated (to cover previous losses or remain undivided). This content directly relates to the financial decisions concerning shareholder returns and profit allocation, which is a key component of the Annual General Meeting (AGM) agenda. Since it is a formal announcement of the proposed distribution plan that will be presented to the AGM, it is most closely aligned with AGM-related material, specifically the proposal that leads to a vote or decision at the meeting. It is not a dividend payment notice (DIV) because it states no dividend will be paid, nor is it a full financial report (10-K or IR). Therefore, AGM-R is the most appropriate classification.
2019-02-28 English
Decyzja Zarządu mBanku S.A. w sprawie podziału zysku uzyskanego w 2018 roku - bez wypłacenia dywidendy z zysku uzyskanego w 2018 roku - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) resolution regarding the proposed allocation of the net profit earned in 2018. Specifically, it details how the PLN 1,317,484,333.94 net profit will be allocated (partially covering prior losses, and the remainder left undivided), and explicitly states that the recommendation does not include a dividend payment. This proposal is being submitted for consideration by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). Since the document concerns the proposed distribution of profit and dividend recommendation to be presented at a shareholder meeting, it strongly relates to shareholder matters and capital decisions. However, it is not the final dividend announcement (DIV) nor the proxy materials (PSI). It is a formal announcement regarding the proposed use of profit, which is a key component of the Annual General Meeting agenda. Given the options, this announcement about the proposed profit distribution for the AGM is most closely related to the general scope of shareholder meetings and capital structure discussions. Since there is no specific code for 'Profit Allocation Proposal', and it is a formal announcement preceding the AGM, it is best classified as a general regulatory announcement (RNS) or potentially related to capital/financing (CAP). Given the context of profit allocation being a core AGM topic, and the text being a formal announcement of a proposal, RNS is the most appropriate fallback for this specific type of corporate action announcement that doesn't fit perfectly elsewhere, although it is highly related to the AGM agenda.
2019-02-28 Polish
The_Management_Board,s_information_on_the_selection_of_an_audit_firm.pdf
Audit Report / Information Classification · 1% confidence The document explicitly discusses the selection of an audit firm (Ernst & Young Audyt Polska) to carry out the audit of stand-alone and consolidated annual financial statements for the year 2018. It references legal bases related to issuer information and details compliance with auditor rotation and selection policies. This content is directly related to the process and results of an audit, but it is not the full financial statements (10-K or IR) nor is it a general Audit Report (AR) which typically contains the auditor's opinion. Since the document focuses on the *information* surrounding the audit firm selection and compliance with audit regulations, it fits best under the 'Audit Report / Information' category (AR), as it pertains to the audit process and related disclosures, distinct from a full annual report or a simple announcement of a report's release. FY 2018
2019-02-27 Polish
Statement_of_the_Supervisory_Board_with_respect_to_the_Audit_Committee.pdf
Audit Report / Information Classification · 1% confidence The document is a formal statement from the Supervisory Board regarding the Audit Committee's compliance with legal requirements, referencing specific Polish ministerial regulations ('Regulation of the Minister of Finance dated 29 March 2018'). This content directly relates to the internal rules, board structure, and governance practices of the company, specifically focusing on the audit function oversight. This aligns best with the Governance Information (CGR) category, which covers internal rules and board structure details, rather than a standalone Audit Report (AR) or a general Regulatory Filing (RNS). The document length is short, but its specific content dictates classification over the 'MENU VS MEAL' rule which applies more to announcements of other reports. FY 2018
2019-02-27 Polish
mBank_S.A._Group_Management_Board_Report_2018.pdf
Management Reports Classification · 1% confidence The document is explicitly titled "Management Board Report on Performance of mBank S.A. Group in 2018" and contains a detailed Table of Contents covering business environment, strategy, risk management, financial position, segment performance (Retail Banking, Corporates), and governance statements, all pertaining to the full year 2018. This structure and content strongly indicate a comprehensive annual report or a document closely associated with it, such as the Management Board's section of the Annual Report. Given the options, the content aligns best with the comprehensive nature of an Annual Report (10-K), although it is specifically labeled as a 'Management Board Report'. Since 10-K is the standard for official yearly reports covering full financial performance, and this document details the entire year's performance, 10-K is the most appropriate classification among the choices, even if the issuer is non-US (as 10-K is often used broadly for comprehensive annual reports in classification systems). Alternatively, it could be classified as Management Reports (MDA) due to the explicit title, but the scope (full year financials, risk, governance) suggests a higher-level annual filing. Given the depth, 10-K is chosen as the primary annual filing type.
2019-02-27 Polish
mBank_Group_Consolidated_Financial_Statements_YE_2018.pdf
Annual Report Classification · 1% confidence The document is titled 'IFRS Consolidated Financial Statements 2018' for mBank S.A. Group. It contains comprehensive financial data, including consolidated income statements, statements of financial position, cash flows, and detailed explanatory notes on accounting policies and risk management. As it covers a full fiscal year and provides the complete set of audited financial statements, it is classified as an Annual Report (10-K). FY 2018
2019-02-27 Polish

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