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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 2,231 across all filing types
Latest filing 2017-03-30 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
XXX ZWZ mBanku SA – wybór audytora do badania sprawozdań finansowych - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, discusses the decision made by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) of mBank SA on March 30, 2017, to select PricewaterhouseCoopers Sp. z o.o. as the auditor for the financial statements for the year 2017. This action directly relates to the appointment or confirmation of an auditor, which falls under the scope of governance, audit oversight, or general meeting decisions regarding statutory appointments. Since the text explicitly details the selection of the auditor by the General Meeting, it is most closely related to the governance structure and the audit process. Given the specific definitions, this is not a full Audit Report (AR), nor is it a general AGM presentation (AGM-R). It is a specific announcement regarding the auditor appointment, which is a key component of corporate governance. Therefore, Governance Information (CGR) is the most appropriate fit, as auditor appointment is a core governance function decided at the shareholder level. It is not a Report Publication Announcement (RPA) because it is the substantive decision itself, not just an announcement that a report is available.
2017-03-30 Polish
XXX ZWZ mBanku S.A. – uchwały w zakresie podziału zysku (brak wypłaty dywidendy) - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly discusses resolutions passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of mBank S.A. on March 30, 2017, specifically concerning the allocation of retained earnings and the 2016 net profit, explicitly stating that no dividend will be paid. This content directly relates to decisions made during an Annual General Meeting (AGM) regarding profit distribution, which aligns perfectly with the 'AGM Information' category.
2017-03-30 Polish
XXX ZWZ mBanku S.A. – podjęte uchwały - Content (PL)
AGM Information Classification · 98% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie mBanku S.A.' (Ordinary General Meeting of mBank S.A.) on March 30, 2017. These resolutions cover the approval of the 2016 financial statements, profit distribution, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2016. The core content is the official results of shareholder voting on key governance and financial matters discussed at the AGM. This directly aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2017-03-30 Polish
Informacja o zmianach w Zarządzie mBanku S.A. - Content (EN)
Board/Management Information Classification · 99% confidence The document explicitly states its purpose in the title and content: "Information on changes in the Management Board of mBank S.A." It details the resignations of two Vice-Presidents (Jarosław Mastalerz and Christoph Heins) and the appointments of three new Vice-Presidents (Krzysztof Dąbrowski, Andreas Böger, and Frank Bock), including their new roles and professional backgrounds. This content directly aligns with the definition of Board/Management Information.
2017-03-30 English
Informacja o zmianach w Zarządzie mBanku S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, details significant changes within the management structure of mBank S.A. Specifically, it announces the resignations of two Vice Presidents (Jarosław Mastalerz and Christoph Heins) and the appointments of three new Vice Presidents (Krzysztof Dąbrowski, Andreas Böger, and Frank Bock), including their new roles, effective dates, and professional backgrounds. This content directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-03-30 Polish
Uchwala_nr_45_uzupelniona_eng.pdf
AGM Information Classification · 98% confidence The document explicitly references a 'Resolution No. 45 of XXX Ordinary General Meeting of mBank S.A dated 30 March 2017' and details amendments to the By-laws concerning the authorization of the Management Board to increase share capital. It also includes the 'Opinion of the Management Board... on the rationale for share capital increase... (regarding a draft of resolution no. 45 of the XXX Annual General Meeting...)'. The content is directly related to decisions made and materials presented at an Annual General Meeting (AGM) regarding capital structure changes. This strongly indicates the document is related to AGM materials, specifically resolutions and supporting opinions presented there. Therefore, the most appropriate classification is AGM-R (AGM Information).
2017-03-29 Polish

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