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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 2,211 across all filing types
Latest filing 2026-04-01 AGM Information
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
zal01_XXXIX_OGM_of_mBank_list_of_shareholders_5.pdf
AGM Information Classification · 1% confidence The document is titled “XXXIX OGM of mBank S.A. – list of shareholders holding over 5% of votes” and presents the list of shareholders and their voting weight at the Ordinary General Meeting (OGM). It is part of the meeting materials rather than reporting vote outcomes on resolutions or announcing a change in holdings. Thus, it fits under ‘AGM Information’ as OGM materials provided to shareholders.
2026-04-01 English
zal02_XXXIX_ZWZ_mBanku_wykaz_akcjonariuszy_5.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a list of shareholders holding over 5% of votes at the 39th mBank S.A. General Meeting (“ZWZ”). It is not an earnings release, full annual or interim report, or a share issue notice, nor is it merely announcing the publication of a report. Instead, it discloses voting rights at an AGM, which matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-01 Polish
XXXIX Zwyczajne Walne Zgromadzenie mBanku S.A. - wykaz akcjonariuszy posiadających pod 5% głosów na ZWZ - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a notification listing shareholders holding at least 5% of votes at the Ordinary General Meeting, specifying their voting rights and percentages. This aligns with ‘Major Shareholding Notification’ for threshold disclosures, not vote results or AGM materials. Therefore, the correct classification is MRQ.
2026-04-01 Polish
Przedłużenie zawieszenia członka zarządu mBanku S.A. ze względu na chorobę - Content (PL)
Board/Management Information Classification · 1% confidence The document is a current report from mBank S.A. announcing an extension of the suspension of a Vice President of the Management Board, which constitutes a change in senior management. Therefore it falls under Board/Management Information.
2026-03-31 Polish
Rezygnacja członkini Rady Nadzorczej z pełnionej funkcji - Content (PL)
Board/Management Information Classification · 1% confidence The text announces the resignation of a supervisory board member, which is a change in company’s board composition. This falls under Board/Management Information.
2026-03-31 Polish
XXXIX ZWZ mBanku S.A. - uchwała w sprawie podziału zysku netto za rok 2025 oraz uchwała w sprawie podziału niepodzielonego zysku z lat ubiegłych - brak wypłaty dywidendy - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a notification of resolutions adopted at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of mBank S.A., specifically the votes on profit distribution and dividend decisions. This falls under “Declaration of Voting Results & Voting Rights Announcements” (DVA). It is not a full annual report or presentation but an announcement of meeting outcomes and voting results.
2026-03-31 Polish

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