Skip to main content
mBank S.A. logo

mBank S.A. — Investor Relations & Filings

Ticker · MBK ISIN · PLBRE0000012 LEI · 259400DZXF7UJKK2AY35 WAR Financial and insurance activities
Open in API
Filings indexed 2,223 across all filing types
Latest filing 2018-04-25 Regulatory Filings
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
Wysokość ustalonej składki na Bankowy Fundusz Gwarancyjny i wpływ na skonsolidowane wyniki pierwszego kwartału 2018 roku - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a short announcement in Polish from mBank S.A. regarding contributions/premiums ('składki') due to the Bank Guarantee Fund (BFG) for 2018, specifically mentioning the compulsory restructuring fund premium and the total cost recognized in Q1 2018 results. This relates to regulatory financial obligations and costs, but it is not a full financial report (10-K or IR), an earnings release (ER) which usually contains key performance indicators, or a management discussion (MDA). Since it is a specific regulatory/financial cost disclosure that doesn't fit the other specific categories (like DIRS, DIV, CAP), it falls best under the general 'Regulatory Filings' (RNS) category as a miscellaneous regulatory announcement, or potentially 'Interest Rate Update/Notice' (IRAT) if the BFG contribution was tied to an interest rate mechanism, but RNS is a safer general fit for specific, non-standard regulatory notices. Given the short length and specific nature of the disclosure, RNS is the most appropriate fallback.
2018-04-25 Polish
wykaz_akcjonariuszy_ponad_5%.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is a table listing shareholders ('Akcjonariusz') who hold more than 5% of the voting rights ('głosów') at a General Meeting ('ZWZ'). This directly relates to the ownership structure and voting power within the company. This content aligns best with notifications regarding significant share ownership changes or major shareholders, which corresponds to the Major Shareholding Notification (MRQ) definition, although the context is a static list rather than a notification of a *change*. Given the options, documents detailing who holds significant stakes (like this list of >5% holders) are most closely related to 'Major Shareholding Notification' (MRQ). It is not an AGM presentation, a full financial report (10-K/IR), a management change (MANG), or a director's trade (DIRS). Since it details ownership thresholds, MRQ is the most appropriate fit.
2018-04-13 Polish
XXXI ZWZ mBanku S.A. – wykaz akcjonariuszy posiadających ponad 5% głosów - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and translates to an announcement by the management board of mBank S.A. regarding the list of shareholders holding at least 5% of the votes during the XXXI Ordinary General Meeting (ZWZ) held on April 12, 2018. This document explicitly details the results of voting rights or the structure of major shareholders present at a General Meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists major voting blocks present at the AGM.
2018-04-13 Polish
Wybór Zarządu mBanku S.A. nowej kadencji - Content (PL)
Board/Management Information Classification · 1% confidence The document text is in Polish and details the appointment and composition of the Management Board (Zarząd) and Supervisory Board (Rada Nadzorcza) members of mBank S.A. on April 12, 2018. It provides extensive biographical and professional details for each appointed executive (Cezary Stypułkowski, Cezary Kocik, Lidia Jabłonowska-Luba, Andreas Boeger, Frank Bock, Adam Pers, Krzysztof Dąbrowski). This type of announcement, focusing specifically on changes or appointments within the board of directors or senior management, directly corresponds to the definition of 'Board/Management Information'.
2018-04-12 Polish
XXXI ZWZ mBanku S.A. – wybór audytora do badania sprawozdań finansowych - Content (PL)
Audit Report / Information Classification · 1% confidence The document text, written in Polish, announces a decision made by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of mBank S.A. on April 12, 2018. The core content is the selection of Ernst & Young Audyt Polska as the auditor for the financial statements for the years 2018-2019. This action—the appointment of an auditor by the General Meeting—is a key governance or procedural event related to the annual audit process. While it relates to the audit, it is specifically about the *appointment* decision made at the AGM, not the audit report itself (AR) or the AGM presentation materials (AGM-R). Since the decision is made by the General Meeting regarding a statutory requirement (auditor appointment), it falls under the scope of governance or a specific procedural announcement related to the annual cycle. Given the options, this is a specific procedural announcement made during or related to the AGM process, but the content is focused on the auditor selection, which is a critical governance/audit procedural step. Since the text explicitly mentions the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) making the selection, and the selection is for the audit function, it is closely related to AGM activities or governance. However, the most direct fit for an announcement concerning the appointment of the auditor is often categorized under governance or a specific procedural filing. Given the options, and noting that the AGM made the decision, 'AGM-R' (AGM Information) is plausible if this was part of the meeting materials, but 'CGR' (Governance Information) covers board structure and internal rules, which includes auditor appointment procedures. Since the text is a formal announcement of a decision made by the General Meeting regarding the auditor appointment for future years, and it is not the audit report itself, it is best classified as a governance/procedural announcement. Given the specific nature of auditor appointment by the AGM, and lacking a specific 'Auditor Appointment' code, 'CGR' (Governance Information) is the most appropriate fit for a formal decision regarding the oversight function of the audit, or 'AGM-R' if this was released as a direct outcome announcement. Given the focus on the *selection* of the auditor by the AGM, I will lean towards 'AGM-R' as the source of the decision, although 'CGR' is also highly relevant. Re-evaluating: This is a formal announcement of a decision made by the General Meeting regarding the auditor appointment. This is a key outcome of the AGM process. I will classify it as AGM-R. FY 2018
2018-04-12 Polish
XXXI ZWZ mBanku S.A. – decyzja o wypłaceniu dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) passed a resolution regarding the distribution of net profit for 2017, confirming that a dividend will be paid. It specifies the total amount (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 details for shareholders, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (560 chars), but since it contains the final decision and details rather than just announcing that a decision was made, it is classified as the specific event document rather than a general RPA/RNS.
2018-04-12 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.