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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 2,223 across all filing types
Latest filing 2025-03-03 Director's Dealing
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
Zawiadomienie o transakcjach na papierach wartościowych mBanku S.A. przesłane przez osoby zobowiązane - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (163 characters) and states that the Management Board ('Zarząd') of mBank S.A. is providing information ('informacje') about transactions in the Bank's securities ('transakcjach na papierach wartościowych Banku') attached to the announcement. This structure—a brief announcement referring to attached information about insider transactions by management—strongly suggests a regulatory filing related to director/insider dealings. The specific category for this is 'Director's Dealing' (DIRS). It is not a full report, but an announcement of attached data, fitting the 'MENU VS MEAL' rule to favor an announcement type if the text is brief and points elsewhere, but DIRS is more specific than RPA or RNS for this content.
2025-03-03 Polish
zal02_mBank_powiadomienie_MAR_01_2025_EN.pdf
Director's Dealing Classification · 1% confidence The document is titled "Notification of a transaction/transactions* referred to in Article 19 (1) of MAR". Article 19 of the Market Abuse Regulation (MAR) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a 'Sale' of 'mBank S.A. shares' by an individual identified as 'Plechawski Michał', who holds a senior position ('President of the Management Board'). This structure is characteristic of an insider transaction report, specifically detailing director's dealings. This aligns directly with the definition for Director's Dealing (Code: DIRS).
2025-03-03 English
zal01_mBank_powiadomienie_MAR_01_2025_PL.pdf
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details a 'Sprzedaż' (Sale) transaction involving shares of mBank S.A. by a member of management ('Plechawski Michał'). Article 19 of the MAR (Market Abuse Regulation) specifically governs notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades). Filing Category Mapping: - Director's Dealing (Code: DIRS): Report of personal share transactions by company directors and executives (insider trades). This is a perfect match.
2025-03-03 Polish
Zawiadomienie o transakcjach na papierach wartościowych mBanku S.A. przesłane przez osoby zobowiązane - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (163 characters) and states that the Management Board ('Zarząd') of mBank S.A. is providing information ('informacje') about transactions in the Bank's securities ('transakcjach na papierach wartościowych Banku') attached to the announcement. This structure—a brief announcement referring to attached information about insider transactions by management—strongly suggests a regulatory filing related to director/insider dealings. The specific category for this is 'Director's Dealing' (DIRS). It is not a full report, but an announcement of attached data, fitting the 'MENU VS MEAL' rule to favor an announcement type if the text is brief and points elsewhere, but DIRS is more specific than RPA or RNS for this content.
2025-03-03 Polish
zal18_34_Rationale_for_draft_resolutions_of_the_XXXVIII_OGM_of_mBank_S.A..pdf
AGM Information Classification · 1% confidence The document explicitly discusses the 'XXXVIII Ordinary General Meeting of Shareholders' (OGM) scheduled for 27.03.2025. It details the rationale for several resolutions to be passed by this meeting, covering the approval of the Management Board Report, Financial Statements for 2024, profit distribution, discharge of duties for board members, election to the Supervisory Board, and amendments to the By-laws. These are all core agenda items for an Annual General Meeting. The document itself appears to be the preparatory material or rationale provided to shareholders ahead of the meeting, which aligns closely with materials distributed for an AGM or proxy solicitation. Since the content is focused entirely on the proceedings and resolutions of the AGM, the most appropriate classification is AGM Information (AGM-R). It is not the final voting results (DVA) nor the full Annual Report (10-K) or a proxy statement (PSI), but the rationale leading up to the meeting.
2025-03-01 English
zal03_33_Uzasadnienie_do_projektow_uchwal_XXXVIII_ZWZ_mBanku_S.A.pdf
AGM Information Classification · 1% confidence The document text is titled 'UZASADNIENIE ZARZĄDU mBanku S.A. DO UCHWAŁY XXXVIII ZWZ Z DNIA 27.03.2025...' which translates to 'JUSTIFICATION OF THE MANAGEMENT BOARD of mBank S.A. FOR RESOLUTION XXXVIII EGM DATED 27.03.2025...'. The content explicitly discusses resolutions (Uchwały) to be voted upon at an Extraordinary General Meeting (WZ/ZWZ - Walne Zgromadzenie/Extraordinary General Meeting), covering topics like approving the 2024 annual report, profit distribution, granting discharge (absolutorium), and amending the Statute. These materials are preparatory documents for a shareholder meeting where key corporate decisions are ratified. This strongly indicates the document is related to the proceedings and materials of a General Meeting, specifically providing the rationale for proposed resolutions. The closest fit among the provided codes is AGM-R (AGM Information), as it covers materials shared during a General Meeting, even if it's an EGM (Extraordinary General Meeting) rather than the Annual General Meeting (AGM), given the context of reviewing annual reports and granting discharge, which are typical AGM items. It is not the final voting result (DVA) nor a proxy solicitation (PSI), but the justification supporting the agenda items.
2025-03-01 Polish

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