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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 2025-03-01 Board/Management Inform…
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
zal10_8_Rules_of_the_IT_Committee_of_the_Supervisory_Board_of_mBank_S.A..pdf
Board/Management Information Classification · 1% confidence The document explicitly details the "Rules of the IT Committee of the Supervisory Board of mBank S.A.". It outlines the committee's tasks, composition, meeting procedures, decision-making process, and reporting structure to the Supervisory Board. This content directly relates to the internal operational structure, rules, and governance practices of the company's board committees. This aligns best with the Governance Information category (CGR), which covers internal rules and board structure, rather than a general management announcement (MANG) or a specific regulatory filing like 10-K or AR.
2025-03-01 English
zal20_7_Regulamin_Komisji_ds._Informatyki_Rady_Nadzorczej_mBanku_S.A..pdf
Governance Information Classification · 1% confidence The document is titled "REGULAMIN Komisji ds. Informatyki (IT) Rady Nadzorczej mBanku S.A." which translates to "REGULATIONS of the Information Technology (IT) Committee of the Supervisory Board of mBank S.A.". This document details the structure, responsibilities, meeting procedures, and reporting requirements for a specific internal committee (the IT Committee) of the Supervisory Board. This content directly relates to the internal rules, board structure, and governance practices of the company, fitting the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), a Director's Dealing report (DIRS), or a general regulatory filing (RNS).
2025-03-01 Polish
zal27_6_Rules_of_the_Audit_Committee_of_the_Supervisory_Board_of_mBank_S.A..pdf
Governance Information Classification · 1% confidence The document is titled "RULES of the Audit Committee of the Supervisory Board of mBank S.A." and is explicitly marked as an "Enclosure 1 to Supervisory Board Resolution 334/23". It details the essential tasks, composition, meeting procedures, and reporting requirements of the Audit Committee, referencing regulatory acts and internal policies related to financial reporting, internal control, and auditing. This content strongly aligns with governance and internal structure documentation, specifically related to oversight functions. Among the provided codes, 'Governance Information' (CGR) is the best fit for documents detailing internal rules, board structure, and governance practices, as this document is the formal rulebook for a key board committee.
2025-03-01 English
zal17_5_Regulamin_Komisji_ds._Audytu_Rady_Nadzorczej_mBanku_S.A..pdf
Governance Information Classification · 1% confidence The document text is titled "REGULAMIN Komisji do spraw audytu Rady Nadzorczej mBanku S.A." (Regulations of the Audit Committee of the Supervisory Board of mBank S.A.). It details the fundamental tasks, responsibilities, composition requirements (including expertise in accounting/auditing and banking), meeting procedures, and reporting obligations of the Audit Committee. This content directly relates to the internal rules, board structure, and governance practices of the company, specifically focusing on the oversight of financial reporting, internal controls, and audit functions. This aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Audit Report (AR), or a general management announcement (MANG).
2025-03-01 Polish
zal22_4_Information_on_total_number_of_shares_of_mBank_S.A..pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it is providing 'Information on total number of shares in mBank S.A. and number of votes from these shares as at 28 February 2025'. It details the total number of shares and votes, broken down by share type (bearer vs. registered). This content relates directly to the company's capital structure and share count, which aligns best with the 'Share Issue/Capital Change' (SHA) definition, as it is a formal notification regarding the current state of the issued shares and voting rights. Although it is a specific statutory disclosure, SHA covers changes or status updates related to the share base.
2025-03-01 English
zal06_3_Informacja_o_ogolnej_liczbie_akcji_mBanku_S.A..pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled 'Informacja o ogólnej liczbie akcji w mBanku S.A. i liczbie głosów z tych akcji...' (Information on the total number of shares in mBank S.A. and the number of votes from these shares...). It explicitly states the total number of shares and the total number of votes as of a specific date (February 28, 2025), referencing Polish commercial code (Kodeksu spółek handlowych). This content directly relates to the capital structure and voting rights associated with the shares. While it is an announcement, it is not a general regulatory filing (RNS) or a report publication announcement (RPA), but rather a specific disclosure about the share capital and voting rights structure. This aligns most closely with 'Share Issue/Capital Change' (SHA) or potentially a specific disclosure related to voting rights (DVA). Given the focus on the total count of shares and votes, SHA is the most appropriate fit for capital structure disclosure, although DVA is also plausible. Since it details the structure of shares (bearer vs. registered) and the total votes, it is a direct disclosure about the capital base, fitting SHA better than DVA which usually reports the *results* of a vote.
2025-03-01 Polish

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