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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 2024-04-11 Share Issue/Capital Cha…
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
Rejestracja przez sąd zmian statutu mBanku S.A. - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document details the registration of changes to the Statute (Articles of Association) of mBank S.A. by the National Court Register (KRS). These changes involve amendments to several paragraphs (§ 4, § 5, § 6, § 8, § 20, § 22, § 26) concerning the bank's internal governance structure, scope of activities, capital structure details, and the powers of the Supervisory Board and its committees (e.g., removing provisions related to the Presidium Committee and Audit Committee powers, and updating authorization thresholds for asset transactions). Changes to the Statute are fundamental governance documents. While this filing reports the registration of these changes, the core subject matter relates to the company's internal rules, board structure, and governance practices, which aligns best with the Governance Information (CGR) definition. It is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA). Since it is a formal announcement detailing structural and governance updates, CGR is the most appropriate classification.
2024-04-11 Polish
Pismo Bankowego Funduszu Gwarancyjnego w sprawie ustalenia wysokości minimalnego poziomu funduszy własnych i zobowiązań kwalifikowalnych ("MREL") dla mBank S.A. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text is a formal notification from mBank S.A. to the public regarding a letter received from the Bank Guarantee Fund (BFG) concerning the Minimum Requirement for Own Funds and Eligible Liabilities (MREL). This notification details updated regulatory requirements set by the Single Resolution Board (SRB) and BFG regarding capital adequacy and risk exposure percentages (TREA and TEM). This content relates directly to regulatory capital requirements and financial stability mandates, which falls under the scope of financial updates or regulatory notices. Since it is a specific announcement about regulatory capital requirements (MREL), it is best classified as a Capital/Financing Update (CAP) or potentially a Regulatory Filing (RNS). Given the specific nature concerning capital structure requirements (MREL), CAP is more precise than the general RNS fallback. The document is short and appears to be an official disclosure of a regulatory decision affecting capital structure, not a full report or an announcement of a report's publication.
2024-04-09 Polish
Wybór zarządu mBanku S.A. nowej kadencji - Content (EN)
Board/Management Information Classification · 100% confidence The document explicitly announces the 'Election of the Management Board of mBank S.A. for a new term of office' by the Supervisory Board, detailing the names, roles (President, Vice-President), and extensive biographies of the elected members. This content directly relates to changes in senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG).
2024-03-28 English
Wybór zarządu mBanku S.A. nowej kadencji - Content (PL)
Board/Management Information Classification · 100% confidence The document text explicitly states that the Management Board (Zarząd) of mBank S.A. announced the selection of members for the Management Board by the Supervisory Board (Rada Nadzorcza) on March 27, 2024. It then details the names, roles (President, Vice-Presidents), and extensive professional biographies of the appointed individuals (Cezary Stypułkowski, Cezary Kocik, Marek Lusztyn, Pascal Ruhland, Adam Pers, Krzysztof Dąbrowski, Julia Nusser). This content directly relates to changes or appointments within the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG).
2024-03-28 Polish
XXXVII ZWZ - wybór Rady Nadzorczej mBanku S.A. nowej kadencji - Content (EN)
AGM Information Classification · 99% confidence The document explicitly states it is announcing the results of the 'XXXVII Annual General Meeting of mBank S.A.' held on March 27, 2024, specifically detailing the election of eight members to the Supervisory Board and the subsequent election of the Chairwoman and Deputy Chairwoman. This content directly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-03-28 English
XXXVII ZWZ - wybór Rady Nadzorczej mBanku S.A. nowej kadencji - Content (PL)
Board/Management Information Classification · 99% confidence The document explicitly states that the Management Board (Zarząd) of mBank S.A. is announcing the election of the 8-person Supervisory Board (Rada Nadzorcza) on March 27, 2024, and then proceeds to list the detailed biographies and roles of the newly elected members (Prof. Agnieszka Słomka-Gołębiowska, Dr. Bettina Orlopp, Aleksandra Gren, etc.). This content directly relates to changes in the company's board of directors and senior oversight body. This aligns perfectly with the definition of 'Board/Management Information' (MANG).
2024-03-28 Polish

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