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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 2022-06-07 Director's Dealing
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
mBank_DC_22_02_22_EN.pdf
Director's Dealing Classification · 99% confidence The document is titled "Notification of a transaction/transactions* referred to in Article 19 (1) of MAR". Article 19 of the Market Abuse Regulation (MAR) mandates that persons discharging managerial responsibilities (PDMRs) must notify the issuer and the relevant national competent authority of transactions conducted on their own account relating to the shares or debt instruments of that issuer. The content details transactions (redemption of warrants and subsequent acquisition of shares) by a 'Vice President of the Management Board' (Cezary Kocik) concerning the issuer 'mBank S.A.'. This structure precisely matches the requirements for reporting insider transactions by directors/executives, which corresponds to the 'Director's Dealing' category.
2022-06-07 English
mBank_DC_22_01_22_EN.pdf
Director's Dealing Classification · 100% confidence The document is titled "Notification of a transaction/transactions* referred to in Article 19 (1) of MAR". Article 19 of the Market Abuse Regulation (MAR) mandates that persons discharging managerial responsibilities (PDMRs) must notify the issuer and the competent authority of transactions conducted on their own account relating to the shares or debt instruments of that issuer. The content details transactions (redemption of warrants and acquisition of shares) by a member of the Management Board (Cezary Stypułkowski) of mBank S.A. This specific type of insider transaction reporting aligns directly with the definition of Director's Dealing (DIRS), which covers personal share transactions by directors and executives.
2022-06-07 English
mBank_DC_22_01_22__PL.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) specifically mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details transactions (acquisition/exercise of warrants and subsequent subscription for shares) by an executive (Cezary Stypułkowski, CEO/Vice-CEO) in the company's stock (mBank S.A.). This directly corresponds to the definition of Director's Dealing (insider trades). Comparing this to the provided definitions: - 10-K, AR, IR are comprehensive financial reports. - ER, MRQ are earnings/quarterly reports. - DEF 14A is remuneration. - The document clearly reports personal share transactions by management. Therefore, the correct classification is Director's Dealing (DIRS).
2022-06-07 Polish
Zawiadomienie o transakcjach na papierach wartościowych mBanku S.A. przesłane przez osobę zobowiązaną - Content (PL)
Director's Dealing Classification · 100% confidence The document text is very short (145 characters) and is written in Polish. The key phrase is "informację o transakcjach na papierach wartościowych Banku" which translates to "information about transactions in the Bank's securities." This strongly suggests a report detailing personal share transactions by directors or executives (insider trades). This aligns directly with the definition for Director's Dealing (DIRS). Since the text is an announcement transmitting the information ('przekazuje w załączniku' - 'transmits in the attachment'), it could potentially be RPA/RNS, but the specific content points much more strongly to DIRS, which is a specific type of regulatory disclosure often transmitted this way. Given the specific nature of the content (insider transactions), DIRS is the most appropriate classification over the general RPA/RNS.
2022-06-07 Polish
PIERWSZE ZAWIADOMIENIE O PLANOWANYM PODZIALE MBANK HIPOTECZNY S.A., W RAMACH KTÓREGO MBANK S.A. JEST SPÓŁKĄ PRZEJMUJĄCĄ - Content (PL)
Regulatory Filings Classification · 99% confidence The document is written in Polish and details a planned division (spin-off/restructuring) of a subsidiary (mBank Hipoteczny S.A.) into the parent company (mBank S.A.). It cites specific articles of the Polish Commercial Companies Code (KSH) related to company division (Art. 529, 539, 540, 550) and mentions the 'Plan Podziału' (Division Plan). This type of corporate restructuring announcement, which involves significant changes to the capital structure or assets, falls under the category of Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS) if it were a general notice. However, since it specifically details the mechanics of transferring assets and liabilities as part of a corporate reorganization, 'Capital/Financing Update' (CAP) is the most appropriate fit among the provided options, as it directly relates to a change in capital structure/asset base, even if it's a complex legal maneuver rather than a simple fundraising round. It is not a standard 10-K, ER, or IR. Given the detailed nature of the corporate action described, it is classified as CAP.
2022-05-31 Polish
Rejestracja przez sąd zmiany statutu mBanku S.A. - pomyłka Sądu rejestrowego - Content (EN)
Regulatory Filings Classification · 95% confidence The document announces that the Management Board of mBank S.A. is reporting the registration of amendments to the company's By-laws by the Registry Court. It details the specific changes made to the By-laws stemming from a resolution adopted at the 35th Annual General Meeting (AGM). Crucially, the document states that the registration was made in error by the court because the required permission from the Polish Financial Supervision Authority (PFSA) had not yet been obtained, and the Bank intends to file a complaint against the ruling. This is a formal announcement regarding a change in the company's foundational governance documents (By-laws) and regulatory compliance status, rather than the AGM presentation itself (AGM-R), a full annual report (10-K), or a general governance report (CGR). Since it details changes to internal rules/structure resulting from a shareholder meeting resolution, and involves regulatory oversight, it fits best under Governance Information (CGR) or potentially a Regulatory Filing (RNS) if CGR is too broad. Given the content focuses heavily on the structure (By-laws, share capital, internal legislation rules), CGR is the most specific fit for reporting on internal rules and structure, even if the context is a correction of a court error. However, since it is a formal announcement of a legal/regulatory event concerning the company's structure, and not a comprehensive governance report, RNS (Regulatory Filings) serves as a strong general category for specific, non-standard regulatory updates. Given the specific nature of reporting on By-law amendments, which are core governance documents, CGR is selected, as it covers internal rules and board structure details. Revisiting the definitions: CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' By-law amendments directly impact internal rules. Since this is an announcement about the status of these rules, CGR is appropriate. If it were purely about the *results* of the AGM vote, it would be DVA. If it were just a general regulatory notice without specific governance detail, RNS. CGR captures the essence of reporting on the company's internal rules structure.
2022-05-31 English

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