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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 2016-02-25 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
Zwołanie XXIX Zwyczajnego Walnego Zgromadzenia mBanku SA - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (274 characters) and explicitly states that the management board ('Zarząd') is convening the Extraordinary General Meeting ('XXIX Zwyczajne Walne Zgromadzenie' or 'ZWZ'). Crucially, it mentions that the content of the notice convening the EGM ('Treść ogłoszenia o zwołaniu ZWZ') is attached as an appendix to this communication. According to the 'MENU VS MEAL' rule, a short announcement about convening a meeting, where the main content is attached elsewhere, suggests this is an announcement rather than the full material. However, the core subject is the General Meeting itself. The most fitting category for materials related to the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) is AGM Information (AGM-R). While it could potentially be an RPA if it were just announcing the publication of the notice, the content directly relates to the convening of the meeting itself, making AGM-R the primary classification.
2016-02-25 Polish
Decyzja Zarządu mBanku S.A. zaakceptowana przez Radę Nadzorczą mBanku S.A., w sprawie wniosku dotyczącego podziału niepodzielonego zysku z lat ubiegłych oraz podziału zysku za rok 2015 - Content (EN)
Notice of Dividend Amount Classification · 95% confidence The document explicitly discusses the Management Board's resolution regarding the 'distribution of undistributed retained profit' and the 'distribution of profit generated in 2015' to be presented for consideration at the 'Annual General Meeting' (AGM). This content directly relates to the allocation of profits and dividends, which is a key agenda item for an AGM. While it is a resolution *for* the AGM, it is not the final voting result (DVA) nor a general regulatory filing (RNS). It is most closely related to the governance and preparatory materials for the AGM, but since the core topic is the proposed distribution of profit/dividend, and it is a formal announcement of a proposal to be put before shareholders, it aligns best with the context of shareholder meetings and related proposals. Given the options, this is a specific announcement concerning the agenda or proposals for the AGM, making AGM-R the most appropriate fit, as it details the management's motion regarding profit distribution to be voted on at the AGM.
2016-02-25 English
Decyzja Zarządu mBanku S.A. zaakceptowana przez Radę Nadzorczą mBanku S.A., w sprawie wniosku dotyczącego podziału niepodzielonego zysku z lat ubiegłych oraz podziału zysku za rok 2015 - Content (PL)
AGM Information Classification · 99% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) resolution regarding the proposed allocation of retained earnings from previous years and the net profit for the year 2015. Specifically, it details how the 2015 net profit (1,271,449,406.95 PLN) should be allocated, with a portion going to the general risk fund and the remainder being left undivided, to be presented to the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This content directly relates to the distribution of profits and capital decisions, which falls under Capital/Financing Update (CAP) or potentially Dividend Notice (DIV) if a dividend was declared. Since the primary action is proposing how to handle the profit allocation (retained earnings vs. distribution) to the AGM, and it involves significant capital structure decisions (allocating profit to risk fund vs. retaining it), CAP is the most appropriate fit, as it covers financing activities and capital structure changes. It is not a formal dividend announcement (DIV) as it proposes retaining the majority of the profit, nor is it a general earnings release (ER) as it focuses solely on the profit allocation proposal for the AGM.
2016-02-25 Polish
Sprawozdanie_Zarzadu_z_dzialalnosci_Grupy_mBanku_SA_w_2015.pdf
Annual Report Classification · 100% confidence The document is titled 'Sprawozdanie Zarządu z działalności Grupy mBanku S.A. w 2015 roku' (Management Board Report on the activities of the mBank Group in 2015). It contains a comprehensive table of contents covering financial results, business strategy, risk management, corporate governance, and market position for the full fiscal year 2015. This structure is characteristic of an Annual Report (10-K equivalent in the Polish market context). FY 2015
2016-02-25 Polish
Skonsolidowane_Sprawozdanie_Finansowe_Grupy_mBanku_SA_za_2015_rok.pdf
Annual Report Classification · 100% confidence The document is titled 'Skonsolidowane Sprawozdanie Finansowe Grupy mBanku S.A. za 2015 rok' (Consolidated Financial Statements of mBank Group for 2015). It contains detailed financial tables, balance sheets, income statements, and comprehensive notes on accounting policies and risk management. As it covers the full fiscal year and provides audited financial statements, it is classified as an Annual Report (10-K). FY 2015
2016-02-25 Polish
Opinia_RN_o_sytuacji_mBanku_SA_2015.pdf
Management Reports Classification · 99% confidence The document is titled 'Ocena Rady Nadzorczej mBanku S.A. na tematsytuacji Banku w 2015 roku z uwzględnieniem oceny systemu kontroli wewnętrznej, systemu zarządzania ryzykiem istotnym dla Banku, działalności compliance oraz funkcji audytu wewnętrznego.' (Assessment of the Supervisory Board of mBank S.A. on the Bank's situation in 2015, including an assessment of the internal control system, the risk management system significant for the Bank, compliance activities, and the internal audit function). This content strongly suggests a formal report or review issued by the Supervisory Board, focusing on governance, risk management, and internal controls for the preceding fiscal year (2015). This aligns closely with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices, or potentially an Audit Report (AR) due to the heavy focus on internal controls and audit functions. However, since it is a comprehensive assessment by the Supervisory Board covering overall situation, risk, compliance, and audit, it fits best under Governance Information (CGR) as it details the oversight structure and practices. It is not a 10-K (full annual report), an ER (earnings release), or an IR (interim report). It is a specific governance/oversight document.
2016-02-25 Polish

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