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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 2018-03-26 M&A Activity
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
Sprzedaż 100% akcji w spółce Latona S.A. - Content (PL)
M&A Activity Classification · 1% confidence The document text is very short (812 characters) and discusses the completion of a previously announced transaction (sale of shares in Latona S.A.). It references prior current reports ('raport bieżący nr 70/2017' and 'nr 5/2018') and confirms the final execution of a sale agreement. This type of specific, material corporate event disclosure, which is not a full financial report (like 10-K or IR) or a standard management/board change, fits best under the general category for regulatory announcements that do not have a more specific code. Since it is a specific regulatory disclosure about a transaction (sale of subsidiary shares), and 'TAR' (M&A Activity) is for merger *proposals* or *takeover bids*, the most appropriate general category for a specific, material, non-financial event disclosure that isn't covered elsewhere is 'RNS' (Regulatory Filings/General Regulatory Announcements).
2018-03-26 Polish
Wcześniejszy wykup obligacji podporządkowanych oraz zaciągnięcie pożyczki podporządkowanej - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text details the early redemption (wykup) of subordinated perpetual bonds and the drawing down (ciągnienia) of a subordinated loan, both involving CHF amounts and referencing regulatory capital requirements (Tier II) under EU Regulation 575/2013 and Polish KNF approval. This activity directly concerns the company's capital structure, financing arrangements, and debt management. This aligns precisely with the definition of 'Capital/Financing Update' (CAP), which covers fundraising, financing activities, or capital structure changes.
2018-03-21 Polish
Indywidualne zalecenie Komisji Nadzoru Finansowego dotyczące dywidendy za 2017 rok - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is very short (897 characters) and announces a decision regarding the distribution of net profit for the fiscal year 2017, specifically concerning the dividend payout amount (20% of net profit) following a recommendation from the Polish Financial Supervision Authority (KNF). This directly relates to the announcement of dividend details. The key phrase is the explicit mention of the recommended dividend amount and its compliance with regulatory guidance. This aligns perfectly with the 'Notice of Dividend Amount' definition.
2018-03-19 Polish
projekty_uchwal.pdf
AGM Information Classification · 1% confidence The document text consists of a series of resolutions ('Uchwała') from the 'XXXI Zwyczajnego Walnego Zgromadzenia mBanku S.A.' (31st Annual General Meeting of mBank S.A.) dated April 12, 2018. Key resolutions include the approval of the Management Board's report and the financial statements (both individual and consolidated) for the year 2017, the decision on profit distribution (dividend), and the granting of discharge ('absolutorium') to members of the Management Board and Supervisory Board for their duties in 2017. The presence of resolutions concerning the approval of annual reports, profit distribution, and granting of discharge are definitive characteristics of documentation related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2018-02-28 Polish
XXXI ZWZ mBanku S.A. – projekty uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and translates roughly to: "The Management Board of mBank S.A. hereby announces the draft resolutions that will be submitted for consideration at the Annual General Meeting of mBank S.A. on April 12, 2018. The content of the draft resolutions constitutes an attachment to this announcement." Key indicators are: 1. "Zwyczajnego Walnego Zgromadzenia" (Annual General Meeting). 2. Mention of "projekty uchwał" (draft resolutions) to be presented at the AGM. 3. The document is short and serves as an announcement that the resolutions are attached. This strongly suggests materials related to the Annual General Meeting (AGM). Since it is announcing the draft resolutions for the AGM, the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the meeting's agenda materials.
2018-02-28 Polish
OGLOSZENIE.pdf
AGM Information Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU mBanku S.A. Z SIEDZIBĄ W WARSZAWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "ANNOUNCEMENT OF THE MANAGEMENT BOARD OF mBank S.A. SEATED IN WARSAW ON THE CONVENING OF THE ANNUAL GENERAL MEETING". The text details the date, time, location, and detailed agenda (Porządek Obrad) for the General Meeting, including resolutions regarding the approval of the 2017 financial statements and granting discharge (absolutorium). This content is characteristic of a formal notice to shareholders regarding an upcoming Annual General Meeting (AGM). Since the document is the official notice convening the meeting and outlining the agenda, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the AGM proceedings and materials.
2018-02-28 Polish

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