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mBank S.A. — Investor Relations & Filings

Ticker · MBK ISIN · PLBRE0000012 LEI · 259400DZXF7UJKK2AY35 WAR Financial and insurance activities
Filings indexed 2,231 across all filing types
Latest filing 2016-06-10 Board/Management Inform…
Country PL Poland
Listing WAR MBK

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
Wybór nowego członka Zarządu mBanku S.A. - Content (EN)
Board/Management Information Classification · 100% confidence The document explicitly announces the appointment of a new member to the Management Board (Christoph Heins as Vice-President and CFO) of mBank S.A. This directly corresponds to the definition of Board/Management Information, which is classified under the code MANG.
2016-06-10 English
Wybór nowego członka Zarządu mBanku S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces the appointment of Mr. Christoph Heins to the position of Vice President of the Management Board for Finance ('Wiceprezes Zarządu ds. Finansów') at mBank S.A., effective July 1, 2016. It details his professional background, education, and confirms he is not engaged in competitive activities or listed as a debtor in the National Court Register (KRS). This content directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document is short and contains the core announcement, not just a notice about an announcement.
2016-06-10 Polish
Ustalenie przez Radę Nadzorczą mBanku S.A. jednolitego tekstu Statutu Banku - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is a detailed, multi-section document written in Polish, titled 'STATUT mBanku SPÓŁKA AKCYJNA' (STATUTE of mBank Joint Stock Company). It outlines the fundamental rules, organization, powers of the General Meeting (Walne Zgromadzenie), the Supervisory Board (Rada Nadzorcza), and the scope of the Bank's activities. This content is characteristic of a company's foundational governing document, which is typically filed as part of corporate governance disclosures or as an amendment to the Articles of Association/Statute. Since the text explicitly states that the Management Board established the unified text of the Statute and that changes become effective upon court registration, it relates directly to the company's governance structure and charter. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a document detailing the company's internal rules and structure (Statute), as opposed to a specific regulatory filing form like 10-K or a specific event like an AGM or Earnings Release.
2016-06-10 Polish
mBank_DC_WIN_1025_13_16.pdf
Director's Dealing Classification · 99% confidence The document is written in Polish and details a transaction involving shares of 'mBanku S.A.' executed by a member of the Management Board ('Członka Zarządu'). The structure, including fields for the obligated person, the nature of the transaction (KUPNO/SPRZEDAŻ - Buy/Sell), volume, and price, strongly indicates a mandatory disclosure of insider trading or director's dealing. This aligns perfectly with the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2016-06-08 Polish
Zawiadomienie o transakcjach na papierach wartościowych mBanku S.A. przesłane przez osobę zobowiązaną - Content (PL)
Director's Dealing Classification · 98% confidence The document text is in Polish. The key phrase is "informację o transakcjach na papierach wartościowych Banku" which translates to "information about transactions in the Bank's securities". This strongly suggests a report detailing personal share transactions by executives or directors. This aligns directly with the definition for Director's Dealing (DIRS). The document is very short, but the content is specific enough to classify it as DIRS rather than a general RNS, as it details insider transactions.
2016-06-08 Polish
Umowy mBanku S.A. z jedną ze spółek zależnych - Content (PL)
Capital/Financing Update Classification · 95% confidence The document text, written in Polish, discusses the conclusion of several agreements (loans/credit facilities) between mBank S.A. and its subsidiary, where the total value exceeds 10% of the Bank's equity. This type of disclosure relates to significant transactions, often involving related parties or major financing activities. The legal basis cited refers to regulations concerning current and periodic information disclosed by issuers of securities. Since the content details a specific financing agreement (a large credit facility) and its terms, it falls under Capital/Financing Update (CAP). It is not a general earnings release (ER), an annual report (10-K), or a simple announcement of a report (RPA).
2016-06-08 Polish

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