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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 2022-11-04 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 zmiany statutu mBanku S.A. - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document is a current report (raport bieżący) from mBank S.A. informing about the registration of changes to the Bank's Statute (Statut) by the National Court Register (KRS) on November 3, 2022. These changes stem from a resolution passed during the Annual General Meeting (XXXV Zwyczajne Walne Zgromadzenie) on March 31, 2022. The content details specific amendments to the Statute regarding property acquisition rules (§ 11), internal regulation issuance (§ 30b), and the registered share capital amount (§ 34). Crucially, the document states: "W załączeniu do niniejszego raportu znajduje się tekst jednolity Statutu mBanku S.A., z uwzględnieniem ww. zmian." (Attached to this report is the consolidated text of the mBank S.A. Statute, taking into account the above changes). This structure—a brief announcement referencing an attached document (the consolidated Statute)—fits the definition of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the full statutory document itself. Since the core subject is the publication/attachment of an updated official document (the Statute), RPA is the most appropriate classification based on the 'MENU VS MEAL' rule, as this is an announcement *about* the publication of the updated statute text. However, the content is highly specific regarding corporate governance changes (Statute amendments) and capital structure details, which are often filed under specific regulatory categories. Given the focus on changes to the foundational governing document (Statute) and the mention of the AGM resolution, it relates closely to Governance (CGR) or Capital (CAP). But the primary action described is the *publication* of the updated text. Since RPA specifically covers announcements regarding the release of reports, and this is an announcement of the release of the consolidated Statute, RPA is selected. If RPA were not available, RNS would be the fallback.
2022-11-04 Polish
Udzielenie zezwolenia spółce mTFI S.A. przez KNF - Content (PL)
Fund Information / Factsheet Classification · 99% confidence The document text is very short (351 characters) and appears to be a formal announcement in Polish referencing a previous report and stating that the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) granted a license to a subsidiary (mTFI S.A.). This type of announcement, which communicates a specific regulatory or corporate event outcome without providing detailed financial statements or comprehensive reports, fits best under the general category for regulatory announcements that don't match other specific codes. Since it is a formal notification of a regulatory decision/license grant, and not a standard report (like 10-K, IR, ER), the most appropriate general category is Regulatory Filings (RNS). It is not a Director's Dealing (DIRS), Dividend (DIV), or Management Change (MANG).
2022-10-14 Polish
Rezygnacja członka Rady Nadzorczej mBanku z pełnionej funkcji - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the resignation of Mr. Arno Walter from the Supervisory Board ('Rady Nadzorczej') of mBank S.A. and provides the effective date (March 30, 2023) and the reason (focusing on his executive role at Commerzbank AG). This directly concerns a change in the company's senior governance structure, specifically the Board of Directors/Supervisory Board. This aligns perfectly with the definition of Board/Management Information (MANG). The document is short, but it is the primary announcement of the change, not an announcement about another report.
2022-10-14 Polish
Uchwała Rady Nadzorczej mBanku S.A. w sprawie Polityki Zarządzania Kapitałem Grupy mBanku dotycząca zmiany Polityki Dywidendy mBanku S.A. - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text is a formal announcement from the Management Board ('Zarząd') of mBank S.A. regarding a decision by the Supervisory Board ('Rada Nadzorcza') to approve a Capital Management Policy ('Politykę Zarządzania Kapitałem') which explicitly states there will be no dividend payout ('brak wypłaty dywidendy') from the 2023 profit. This directly concerns capital structure and financing decisions, specifically the distribution of profits (dividends). This aligns best with the 'Capital/Financing Update' category (CAP). Although it mentions dividends, the core subject is the approval of the capital management policy leading to the dividend decision, rather than just the dividend amount itself (DIV). Given the context of capital policy approval, CAP is the most appropriate fit.
2022-09-28 Polish
Koszty ryzyka prawnego związanego z hipotecznymi kredytami walutowymi w III kw. 2022 r., program ugód z klientami oraz brak wypłaty dywidendy za 2023 rok - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document is a formal announcement from the Management Board (Zarząd) of mBank S.A. It details significant financial events occurring in Q3 2022, specifically: 1) Recognition of substantial legal risk costs related to Swiss Franc mortgage loans (2,336 million PLN), leading to a negative net result forecast for 2022. 2) Announcement of a settlement program for CHF mortgage clients starting in October 2022. 3) A decision regarding the lack of dividend payment for 2023 based on the new Capital Management Policy. 4) Confirmation that capital adequacy ratios remain above regulatory minimums. Crucially, the text concludes by stating: "Skonsolidowany raport kwartalny za III kwartał 2022 roku zostanie opublikowany 8 listopada 2022 roku" (The consolidated quarterly report for Q3 2022 will be published on November 8, 2022). Since this document is an announcement about financial results, management decisions, and the future publication date of the full report, it functions as an Earnings Release (ER) or a preliminary update, rather than the full Interim Report (IR) itself. Given the focus on key financial impacts (risk costs, negative net result forecast) preceding the full report release, 'ER' is the most appropriate classification.
2022-09-28 Polish
Pismo z Urzędu Komisji Nadzoru Finansowego dotyczące wskaźnika bufora innej instytucji o znaczeniu systemowym. - Content (PL)
Capital/Financing Update Classification · 99% confidence The document text is a formal notification from mBank S.A. (Bank) regarding correspondence received from the Polish Financial Supervision Authority (Urząd Komisji Nadzoru Finansowego - KNF). The content specifically addresses the status of administrative proceedings concerning the systemic risk buffer indicator ('bufor innej instytucji o znaczeniu systemowym'). This relates to regulatory compliance, capital requirements (referencing Regulation (EU) No 575/2013), and official supervisory actions. Since it is a specific regulatory update concerning capital buffers and supervisory decisions, it fits best under the general 'Regulatory Filings' category, as there is no specific code for 'Capital Buffer Update' or 'Supervisory Action Notice'. It is not an earnings release, an audit report, or a management discussion. Given the nature of the communication—a specific, non-standard regulatory update referencing past reports—RNS (Regulatory Filings) is the most appropriate fallback.
2022-09-23 Polish

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