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mBank S.A. — Investor Relations & Filings

Ticker · MBK ISIN · PLBRE0000012 LEI · 259400DZXF7UJKK2AY35 WAR Financial and insurance activities
Filings indexed 2,223 across all filing types
Latest filing 2025-04-30 Interim / Quarterly Rep…
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
zal01_Consolidated_financial_report_of_mBank_S.A_Group_for_Q1_2025.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'mBank S.A. Group Consolidated Financial Report for the first quarter of 2025'. It contains detailed financial statements, including income statements, statements of financial position, and comprehensive financial data for the specified interim period. It is a comprehensive report rather than a short announcement or certification, fitting the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-04-30 English
zal02_Skonsolidowany_raport_kwartalny_Grupy_mBanku_S.A._za_I_kwartal_2025_roku.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Skonsolidowany raport kwartalny za I kwartał 2025 roku' (Consolidated Quarterly Report for Q1 2025) for Grupa mBanku S.A. It contains detailed financial statements, including consolidated and standalone balance sheets, income statements, cash flow statements, and explanatory notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2025
2025-04-30 Polish
zal01_By-Laws_of_mBank_EN_unified_text.pdf
Regulatory Filings Classification · 1% confidence The document text consists of the 'BY-LAWS OF mBANK SPÓŁKA AKCYJNA'. This document details the fundamental rules, organization, activities, and governance structure of the bank, including provisions for the General Meeting, Supervisory Board, and Management Board. This content aligns directly with the definition of Governance Information, which covers internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Earnings Release (ER), an Interim Report (IR), or a specific announcement like a dividend notice or director's dealing. The structure and content are characteristic of corporate governance documentation. Therefore, the appropriate classification is Governance Information (CGR).
2025-04-11 English
zal02_Statut_mBanku_PL_tekst_jednolity.pdf
Governance Information Classification · 1% confidence The document text is titled "STATUT mBanku SPÓŁKA AKCYJNA" (STATUTE of mBank Joint Stock Company) and details the general provisions, the scope of the bank's activities, and the organization of its governing bodies (General Meeting, Supervisory Board, Management Board). This content is foundational corporate governance documentation, defining the rules under which the company operates. This aligns directly with the definition of Governance Information (CGR), which covers internal rules and board structure, rather than a specific periodic financial filing (like 10-K or IR) or an announcement about a meeting (like AGM-R or DEF 14A).
2025-04-11 Polish
Rejestracja przez sąd zmian statutu mBanku S.A. - Content (EN)
Share Issue/Capital Change Classification · 1% confidence The document reports the official registration by a court of amendments to the By-laws of mBank S.A., which resulted from a resolution adopted at the Ordinary General Meeting (OGM). The content details specific changes to the organizational structure, share capital, and reporting requirements (including sustainability reporting attestation). This type of filing, which concerns fundamental corporate governance documents (By-laws) and their official registration, fits best under Governance Information (CGR), as it details internal rules and structure. While it references an AGM resolution, the core subject is the legal registration of the corporate charter changes, not the AGM presentation itself (AGM-R) or the voting results (DVA). It is a formal regulatory/governance update.
2025-04-11 English
Rejestracja przez sąd zmian statutu mBanku S.A. - Content (PL)
Governance Information Classification · 1% confidence The document is a formal notification from mBank S.A. stating that the Management Board received a court ruling registering changes to the Bank's Statute (Articles of Association) that were previously approved at the Annual General Meeting (AGM) on March 27, 2025. The changes specifically relate to Article 34 concerning the share capital structure and the process for selecting auditors for financial and sustainability reporting (Articles 11, 22, 31, 34, 47). Since the core subject is the official registration of changes to the foundational governing document (Statute) following a shareholder meeting, this falls under corporate governance and structural changes. While it relates to the AGM, the primary focus is the legal registration of the statute change, which is a fundamental governance update. This aligns best with Governance Information (CGR), as it details the internal rules and structure (Statute). It is not a general regulatory filing (RNS) because it is highly specific to corporate governance structure.
2025-04-11 Polish

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