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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 2024-03-28 Major Shareholding Noti…
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
zal02_XXXVII_ZWZ_mBanku_wykaz_akcjonariuszy_5%.pdf
Major Shareholding Notification Classification · 99% confidence The document text displays a table titled "XXXVII ZWZ mBanku S.A. – wykaz akcjonariuszy posiadających ponad 5% głosów" (List of shareholders holding over 5% of votes at the XXXVII EGM/AGM of mBank S.A.). It lists major shareholders (Commerzbank AG, Nationale-Nederlanden, Allianz Polska) and their percentage of votes. This content directly relates to the results of a shareholder vote or the structure of voting rights following a general meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is short and appears to be an excerpt or a specific disclosure related to voting outcomes.
2024-03-28 Polish
XXXVII Zwyczajne Walne Zgromadzenie mBanku S.A. - wykaz akcjonariuszy posiadających pod 5% głosów na ZWZ - Content (EN)
AGM Information Classification · 98% confidence The document explicitly mentions the 'Ordinary General Meeting' (OGM) and provides information related to the list of shareholders holding at least 5% of votes at that meeting. This content directly relates to the proceedings or materials of the AGM. Although it mentions an attachment, the core subject matter is the shareholder structure relevant to the AGM, making AGM-R (AGM Information) the most appropriate classification over a general RPA or RNS, as it details specific AGM-related data.
2024-03-28 English
XXXVII Zwyczajne Walne Zgromadzenie mBanku S.A. - wykaz akcjonariuszy posiadających pod 5% głosów na ZWZ - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (436 characters) and explicitly states that it is providing a list of major shareholders (at least 5% of votes) present at the 'XXXVII Zwyczajnego Walnego Zgromadzenia Banku' (37th Annual General Meeting) on March 27, 2024. Crucially, it states: 'Wykaz stanowi załącznik do raportu' (The list is an attachment to the report). This structure—a brief announcement referencing an attached or accompanying document—strongly suggests this is an announcement about the publication of information rather than the full report itself. Since the content relates to shareholder voting structure/attendance at the AGM, it is closely related to AGM information or voting results. However, given the 'MENU VS MEAL' rule, the most appropriate classification for a short announcement stating an attachment is 'Report Publication Announcement' (RPA). If the content were the full voting results, DVA would apply, but here it's just the list of major shareholders present at the meeting, announced via a short notice.
2024-03-28 Polish
Informacje udzielone akcjonariuszowi poza walnym zgromadzeniem na podstawie art. 428 § 6 Kodeksu spółek handlowych - Content (EN)
Legal Proceedings Report Classification · 98% confidence The document explicitly discusses a lawsuit brought by a shareholder, the Bank's assessment of the risk associated with this legal proceeding, and the decision not to create a provision or include information about it in the 2023 financial statements or the Management Board's report. This content directly relates to significant legal matters involving the company. This aligns best with the 'Legal Proceedings Report' (LTR) definition, which covers updates on significant lawsuits and regulatory actions. The document cites a specific regulation regarding periodic information disclosure, confirming its regulatory nature, but the core subject is the legal case.
2024-03-26 English
Informacje udzielone akcjonariuszowi poza walnym zgromadzeniem na podstawie art. 428 § 6 Kodeksu spółek handlowych - Content (PL)
Legal Proceedings Report Classification · 95% confidence The document is a disclosure from the Management Board (Zarząd) of mBank S.A. regarding information provided outside of a general meeting concerning a lawsuit filed by a shareholder. The content discusses why this legal matter was not included in the 2023 financial statements, the assessment of legal risk (deemed negligible), and the legal basis for the disclosure (referencing Polish Ministry of Finance regulations for issuers of securities regarding current and periodic information). This document is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Interim Report (IR). It specifically addresses a legal proceeding and the management's decision regarding its disclosure in financial reports. This aligns best with the 'Legal Proceedings Report' (LTR) category, as it details an update on a significant lawsuit involving the company and management's response to it. It is too specific for the general 'Regulatory Filings' (RNS) and does not fit any other defined category like M&A, Capital Change, or Dividend Notice. Given the focus on a lawsuit and the management's assessment of legal risk, LTR is the most appropriate classification.
2024-03-26 Polish
zal01_2024_PTE_19.pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification dated March 21, 2024, from mBank S.A. regarding a change in shareholding by Nationale-Nederlanden Otwarty Fundusz Emerytalny (OFE). It explicitly cites Polish laws concerning public offerings and joint-stock companies (art. 69 and art. 25o). The core content details that the OFE's holding crossed the 5% threshold of votes at the General Shareholders' Meeting due to transactions on March 19, 2024, and provides a table showing the 'before' and 'after' share counts and percentages. This type of filing, which reports changes in significant share ownership crossing specific thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document length (2228 chars) is short, but it is a direct regulatory disclosure, not an announcement *about* a report, thus MRQ is preferred over RPA/RNS.
2024-03-22 Polish

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