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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 2022-04-01 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
XXXV_ZWZ_mBanku_wykaz_akcjonariuszy_5%.pdf
Major Shareholding Notification Classification · 99% confidence The document text is very short (1128 characters) and presents a list titled 'wykaz akcjonariuszy posiadających ponad 5% głosów' (list of shareholders holding over 5% of votes) for mBank S.A., detailing major shareholders like Commerzbank AG and Nationale-Nederlanden. This content directly relates to significant ownership changes or disclosures regarding who controls a large portion of voting rights. This aligns best with the definition of 'Major Shareholding Notification' (MRQ), which covers changes in significant share ownership levels crossing thresholds. It is not a full report (10-K, IR), a management change (MANG), or a director's trade (DIRS). Given the specific nature of listing major shareholders, MRQ is the most precise fit.
2022-04-01 Polish
XXXV ZWZ mBanku S.A. - wykaz akcjonariuszy posiadających ponad 5% głosów - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly mentions the 'XXXV Annual General Meeting' (AGM) and provides information regarding the list of shareholders holding over 5% of votes present at that meeting. This content directly relates to the proceedings or materials associated with the Annual General Meeting. Although it mentions a list is 'attached', the core subject matter is the AGM itself and the shareholder structure present there, making 'AGM Information' (AGM-R) the most appropriate classification, as it covers presentations and materials shared during the AGM. The document length is very short (554 chars), suggesting it might be an announcement *about* the AGM materials, but since the content is specifically about the shareholder list *at* the AGM, AGM-R is preferred over a generic RPA or RNS.
2022-04-01 English
XXXV ZWZ mBanku S.A. - wykaz akcjonariuszy posiadających ponad 5% głosów - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (419 characters) and is written in Polish. It explicitly states that the management board ('Zarząd') is providing a list of shareholders holding at least 5% of the votes during the 35th Ordinary General Meeting ('XXXV Zwyczajnego Walnego Zgromadzenia Banku' or ZWZ) held on March 31, 2022. Crucially, the last sentence states: 'Wykaz stanowi załącznik do raportu' (The list is an attachment to the report). This indicates the document itself is an announcement or a cover sheet for an attached/referenced report, not the full report or the voting results themselves. Since it pertains to the General Meeting (ZWZ) and provides specific data related to voting rights/shareholder structure at that meeting, it is most closely related to the AGM or DVA categories. However, because it is an announcement referencing an attachment rather than the final declaration of results (DVA) or the AGM presentation (AGM-R), and given the 'MENU VS MEAL' rule, it fits best as a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific context of shareholder voting structure at the AGM, DVA is a strong candidate if the list *is* the core content, but the structure suggests an announcement. Since it details the list of shareholders present/voting at the ZWZ, it is highly relevant to the AGM. I will classify it as AGM-R because the core content is the shareholder list presented *at* the AGM, even if it's announced separately, as it's not a generic regulatory filing. If the list were the final vote tally, DVA would be better, but this is the list of major shareholders present at the meeting.
2022-04-01 Polish
Uchwała Zarządu mBanku S.A. w sprawie "Polityki Zarządzania Kapitałem Grupy mBanku" dotycząca zmiany Polityki Dywidendy mBanku S.A. - Content (EN)
AGM Information Classification · 99% confidence The document explicitly discusses a resolution by the Management Board and subsequent approval by the Supervisory Board regarding an amendment to the Bank's Dividend Policy, specifically stating that no dividend will be paid from the 2022 profit. This action directly relates to the company's capital distribution decisions. While it mentions dividends (DIV), the core subject is the policy change concerning capital management and dividend payout structure, which is a fundamental aspect of capital structure and financing decisions. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as it covers changes to capital structure and financing policies, which includes the dividend policy framework. It is not just a simple 'Notice of Dividend Amount' (DIV) but a policy amendment.
2022-03-31 English
Uchwała Zarządu mBanku S.A. w sprawie "Polityki Zarządzania Kapitałem Grupy mBanku" dotycząca zmiany Polityki Dywidendy mBanku S.A. - Content (PL)
Notice of Dividend Amount Classification · 96% confidence The document text, written in Polish, discusses a decision by the Management Board (Zarząd) and Supervisory Board (Rada Nadzorcza) of mBank S.A. regarding the Capital Management Policy, specifically announcing that no dividend will be paid from the profit earned in 2022 due to uncertainty related to the war in Ukraine, aiming to strengthen the capital base. This directly concerns the distribution of profits to shareholders and changes in capital policy. This fits best under 'Capital/Financing Update' (CAP) as it details a change in capital management strategy related to dividends, or potentially 'Notice of Dividend Amount' (DIV) if it were a final declaration, but since it's a policy change affecting the 2022 dividend, CAP is more appropriate as it relates to capital structure decisions. Given the context of strengthening the capital base and the policy change, CAP is the most precise fit over DIV (which is usually just the amount/date) or SHA (which is usually share issuance/splits). The document length is short (920 chars), but it contains the substantive decision, not just an announcement of a report.
2022-03-31 Polish
XXXV ZWZ mBanku S.A. - uchwała w zakresie podziału niepodzielonego zysku z lat ubiegłych (brak wypłaty dywidendy) - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and discusses a resolution passed by the XXXV Annual General Meeting (Zwyczajne Walne Zgromadzenie) of mBank S.A. on March 31, 2022, regarding the allocation of retained earnings. Crucially, the resolution states that no dividend will be paid ('Uchwała ta nie przewiduje wypłaty dywidendy'). This content directly relates to the outcome of a shareholder vote concerning financial distribution, which aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports the specific outcome of a resolution passed at the AGM regarding profit allocation/dividends. While it mentions the AGM, the core information is the resolution's result, not the meeting presentation itself (AGM-R) or a general dividend announcement (DIV). Given the context of a specific resolution outcome from a general meeting, DVA is the most precise fit.
2022-03-31 Polish

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