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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 2,223 across all filing types
Latest filing 2018-05-11 Notice of Dividend Amou…
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
XXXI ZWZ mBanku S.A. – decyzja o wypłaceniu dywidendy – korekta (uzupełnienie) - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is a correction or clarification regarding a previous filing (Raport 17/2018) concerning the dividend payment decided by the Extraordinary General Meeting (Zwyczajne Walne Zgromadzenie). It explicitly details the total amount allocated for dividends (217,907,428.30 PLN), the dividend per share (5.15 PLN), the record date (May 24, 2018), and the payment date (June 7, 2018). This content directly relates to the announcement of dividend amounts and payment details. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is very short (922 chars), but it is a substantive correction/update about the dividend, not just an announcement that a report is available.
2018-05-11 Polish
Skonsolidowane_Sprawozdanie_Finansowe_Grupy_mBanku_SA_I_kwartal_2018_roku.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Skrócone Skonsolidowane Sprawozdanie Finansowe Grupy mBanku S.A. za I kwartał 2018 roku' (Condensed Consolidated Financial Report of mBank Group for Q1 2018). It contains a detailed table of contents covering consolidated financial statements (income statement, balance sheet, cash flow) and explanatory notes. As it is a comprehensive financial report for a period shorter than a full fiscal year (Q1), it fits the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-05-10 Polish
shareholders.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly mentions 'The 31st Annual General Meeting of mBank S.A.' and provides a table detailing the 'list of shareholders holding over 5% of votes' at that meeting, including the number of votes and percentage share. This content directly relates to the proceedings or outcomes of an Annual General Meeting (AGM). While it contains voting results, the context is specifically tied to the AGM event itself, making AGM-R the most appropriate classification over DVA (which is for general voting results announcements). The document is short and appears to be an excerpt or attachment related to the AGM.
2018-05-09 Polish
udzialowcy.pdf
Major Shareholding Notification Classification · 1% confidence The document is a list titled "wykaz akcjonariuszy posiadających ponad 5% głosów" (list of shareholders holding over 5% of votes) for mBank S.A. It details specific shareholders (Commerzbank AG, Nationale-Nederlanden OFE, AVIVA OFE) and their respective voting percentages at a General Meeting ('ZWZ'). This content directly relates to the official results or structure of shareholder voting and ownership disclosure, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not an Annual Report (10-K), an Earnings Release (ER), or a general regulatory filing (RNS), as it pertains to specific shareholder voting outcomes/structure.
2018-05-09 Polish
XXXI ZWZ mBanku S.A. – wykaz akcjonariuszy posiadających ponad 5% głosów na obradach Walnego Zgromadzenia wznowionych po przerwie w dniu 9 maja 2018 r. - Content (EN)
AGM Information Classification · 1% confidence The document explicitly mentions the '31st Annual General Meeting of mBank S.A.' and details the list of shareholders holding over 5% of votes at that meeting. This content directly relates to the proceedings or information shared during an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is very short (546 chars), but it is providing specific data related to the AGM itself (shareholder list at the meeting), rather than just announcing that an AGM document is available, making AGM-R more specific than RPA or RNS.
2018-05-09 English
XXXI ZWZ mBanku S.A. – wykaz akcjonariuszy posiadających ponad 5% głosów na obradach Walnego Zgromadzenia wznowionych po przerwie w dniu 9 maja 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and discusses the list of shareholders holding at least 5% of the votes during the XXXI Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on May 9, 2018. This content directly relates to the results or proceedings of a shareholder meeting, specifically detailing voting rights distribution among major shareholders present at the AGM. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it enumerates the voting power distribution following the meeting proceedings.
2018-05-09 Polish

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