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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 2016-03-24 Governance 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
Ustalenie przez Radę Nadzorczą mBanku S.A. jednolitego tekstu Statutu Banku - Content (PL)
Governance Information Classification · 98% confidence The document text is in Polish and details the structure, powers, and procedures of the company's governing bodies: the General Meeting (Walne Zgromadzenie), the Supervisory Board (Rada Nadzorcza), and the Management Board (Zarząd). Specifically, it outlines the company's Statute (STATUT mBanku SPÓŁKA AKCYJNA), covering general provisions, the scope of banking activities, and organizational structure. This content is fundamental to the company's internal rules, board structure, and governance practices, which aligns directly with the definition of Governance Information (CGR). It is not an annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2016-03-24 Polish
XXIX 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) of mBank SA to appoint PricewaterhouseCoopers Sp. z o.o. as the auditor for the financial statements for the year 2016. This action directly relates to the appointment or confirmation of an external auditor for statutory financial review. This falls under the scope of Audit Report / Information (AR), as it concerns the selection of the entity responsible for auditing the financial statements, even though it is a pre-audit selection announcement rather than the audit report itself. Given the specific definitions, 'AR' covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. The selection of the auditor is a critical step in the audit process and related to the integrity of the financial reporting framework. Since the document is short (1273 chars) and announces a decision regarding the audit process, AR is the most fitting category among the specific options, rather than a general RPA or RNS.
2016-03-24 Polish
XXIX ZWZ mBanku S.A. – uchwały w zakresie podziału zysku (brak wypłaty dywidendy) - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text is in Polish and discusses the resolutions passed by the Extraordinary General Meeting (XXIX Zwyczajne Walne Zgromadzenie) of mBank S.A. on March 24, 2016, specifically regarding the allocation of retained earnings and the 2015 net profit. The key outcome is the decision not to pay a dividend and to allocate a portion of the profit to a general risk fund, leaving the rest undivided. Since the document details the specific resolutions and outcomes of a General Meeting concerning profit distribution (which is a core function of an AGM), it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM-R). Although it relates to dividends, the primary context is the meeting's decision-making process.
2016-03-24 Polish
XXIX ZWZ mBanku S.A. - podjęte uchwały - Content (PL)
AGM Information Classification · 98% confidence The document text consists of a series of numbered resolutions ('Uchwała nr X') passed by the 'Zwyczajne Walne Zgromadzenie mBanku S.A.' (Ordinary General Meeting of mBank S.A.) on March 24, 2016. Key topics include the approval of the 2015 financial statements (Uchwała nr 1), profit distribution (Uchwała nr 2 & 3), and granting of discharge/vote of confidence ('absolutorium') to members of the Management Board and Supervisory Board for their duties in 2015 (Uchwały nr 4 through 20). The presence of detailed resolutions concerning the proceedings and outcomes of the Annual General Meeting strongly indicates this document is related to the AGM. Since it contains the official resolutions and voting results from the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than just a proxy statement (PSI) or a declaration of voting results (DVA), as it encompasses the entire set of decisions made.
2016-03-24 Polish
Umowy mBanku S.A. z jedną ze spółek zależnych – zmiana informacji - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a short announcement (825 characters) from the Management Board of mBank S.A. in Polish. It refers to a previous current report and announces a reduction in the value of a credit agreement with a subsidiary, citing a specific annex date (March 23, 2016). It also cites a specific Polish regulation (§ 78 ust. 3 Rozporządzenia ministra finansów z dnia 19 lutego 2009 r.). This content relates to a significant financial event (change in credit exposure) that requires immediate disclosure, typical of a regulatory filing. Since it is not a full report (like 10-K or IR) but a specific, material update, and it doesn't fit perfectly into categories like DIV, DIRS, or MANG, the most appropriate general category for mandatory, non-standard regulatory disclosures in this context is Regulatory Filings (RNS). It is not an announcement of a report publication (RPA) but the report itself.
2016-03-23 Polish
Uzupełnienie informacji dotyczącej weryfikacji przez Komisję Nadzoru Finansowego wysokości domiarów kapitałowych w stosunku do mBanku S.A. na poziomie skonsolidowanym - Content (EN)
Capital/Financing Update Classification · 99% confidence The document text is very short (657 characters) and discusses specific regulatory feedback from the 'Polish Supervisory Authority' (KNF) regarding 'additional capital requirements' and risk assessment changes related to foreign exchange mortgage loans. This content is highly specific, relating to regulatory oversight and capital adequacy, but it does not appear to be a full financial report (like 10-K or IR) or a standard announcement like a dividend or earnings release. It is a specific regulatory update concerning capital structure/requirements, which aligns best with the 'Capital/Financing Update' (CAP) category, as it directly addresses capital requirements, or potentially 'Regulatory Filings' (RNS) as a specific regulatory notice. Given the focus on capital requirements and supervisory review, CAP is a strong fit, although RNS is a possible fallback. I will classify it as CAP due to the explicit mention of capital requirements.
2016-03-22 English

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