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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 2,229 across all filing types
Latest filing 2025-09-09 Capital/Financing Update
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
Podwyższenie maksymalnej kwoty głównej Programu EMTN do 5 mld EUR - Content (EN)
Capital/Financing Update Classification · 100% confidence The document is a short announcement regarding a specific corporate action: the increase of the maximum amount of a Euro Medium Term Note (EMTN) Programme. This relates directly to the company's financing activities and capital structure. According to the provided definitions, updates on company financing activities fall under the 'Capital/Financing Update' (CAP) category.
2025-09-09 English
Podwyższenie maksymalnej kwoty głównej Programu EMTN do 5 mld EUR - Content (PL)
Capital/Financing Update Classification · 100% confidence The document is a short announcement regarding an increase in the maximum principal amount of a Euro Medium Term Note (EMTN) program. This relates to the company's financing structure and capital raising activities. According to the provided definitions, updates on financing activities and capital structure changes fall under the 'CAP' category.
2025-09-09 Polish
zal06_Recommendation_of_candidates_for_the_Supervisory_Board_of_the_current_term_of_office.pdf
Board/Management Information Classification · 100% confidence The document is a detailed 'Individual and Collective Suitability Assessment' for candidates nominated to the Supervisory Board of mBank S.A. It evaluates the professional qualifications, independence, and time commitment of specific individuals (Ms. Dorota Snarska-Kuman, Ms. Aleksandra Sroka-Krzyżak, Ms. Sabrina Kensy, and Ms. Aleksandra Gren) in accordance with the company's 'Suitability Policy'. This type of document is standard corporate governance material provided to shareholders ahead of an Extraordinary General Meeting to inform their voting decisions regarding board appointments. It falls under the category of Proxy Solicitation & Information Statement (PSI) as it provides the necessary background information for shareholders to evaluate board candidates.
2025-08-22 English
zal03_Rekomendacja_kandydatek_do_skladu_Rady_Nadzorczej_biezacej_kadencji.pdf
Board/Management Information Classification · 100% confidence The document is a formal assessment report ('Ocena odpowiedniości') regarding the suitability of candidates for the Supervisory Board and its committees at mBank S.A. It details the professional qualifications, independence, and background of specific individuals (Dorota Snarska-Kuman, Aleksandra Sroka-Krzyżak, Sabrina Kensy, and Aleksandra Gren) in the context of a pending Extraordinary General Meeting. This type of document is a governance-related disclosure required by banking regulations to ensure board members meet fit-and-proper criteria. It falls under Governance Information (CGR) as it details internal rules, board structure, and governance practices regarding board appointments.
2025-08-22 Polish
zal01_Justifications_to_the_draft_resolutions_of_the_XVII_EGM_of_mBank_S.A..pdf
AGM Information Classification · 98% confidence The document contains the Management Board's rationale and the Supervisory Board's opinions regarding specific resolutions to be voted upon at an Extraordinary General Meeting (EGM). These materials are provided to shareholders to inform their voting decisions for an upcoming meeting. According to the provided definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI).
2025-08-22 English
zal04_Uzasadnienia_do_projektow_uchwal_XVII_NWZ_mBanku_S.A..pdf
AGM Information Classification · 98% confidence The document contains justifications from the Management Board and opinions from the Supervisory Board regarding specific resolutions to be voted on at an Extraordinary General Meeting (NWZ). These materials are provided to shareholders to inform their voting decisions for the upcoming meeting. This aligns with the definition of Proxy Solicitation & Information Statement (PSI), as it provides the necessary background and recommendations for shareholders to exercise their voting rights.
2025-08-22 Polish

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