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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 2,231 across all filing types
Latest filing 2022-03-04 Governance 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
Annual_suitability_assessment_of_the_Supervisory_Board_of_mBank_S.A..pdf
Governance Information Classification · 95% confidence The document details the 'Annual Suitability Assessment of Supervisory Board and Audit Committee Members' conducted by the Executive and Nomination Committee. It reviews the qualifications, suitability, engagement, and ethical standards of board members. This type of internal governance review and assessment of board composition and director qualifications aligns most closely with Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is not a standard financial report (10-K, IR), an earnings announcement (ER), or a director's dealing report (DIRS). While it relates to the Board, it is a formal governance assessment rather than a simple management change announcement (MANG).
2022-03-04 English
XXXV ZWZ mBanku S.A. - projekty uchwał i dokumenty istotne dla podejmowanych uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and translates to an announcement by the management board of mBank S.A. regarding the draft resolutions for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) convened for March 31, 2022, and related documents. This content directly relates to the agenda and materials for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and appears to be an announcement about the AGM materials, which aligns perfectly with the AGM-R definition.
2022-03-04 Polish
Regulamin_e-Walne_eng_zalacznik_do_ogloszenia.pdf
AGM Information Classification · 98% confidence The document text explicitly details the "Rules of Participation in a General Meeting of mBank S.A. with the Use of Means of Electronic Communication" and includes an appendix titled "Statement on Intention to Participate in a General Meeting of mBank S.A. with the Use of Means of Electronic Communication." This content is directly related to the procedures and requirements for shareholders attending or voting at an Annual General Meeting (AGM). While it is not the final voting results (DVA) or the presentation materials (AGM-R), it is a set of rules and a required form for participation in such a meeting. Given the options, this document serves as preparatory or procedural information for the AGM, which aligns most closely with the context of an AGM, but none of the codes perfectly capture 'AGM Procedures/Rules'. However, since the document is focused entirely on the mechanics of the General Meeting, it is most closely associated with the AGM event itself. If the document were the final results, it would be DVA. If it were the presentation, it would be AGM-R. Since it is the rules for participation, it is highly related to the AGM process. In the absence of a specific 'AGM Procedures' code, and noting that it is not a standard financial report (10-K, IR, ER), it is best classified as related to the AGM event, or potentially as a Regulatory Filing (RNS) if it were a general notice. Given the specific focus on participation rules for the AGM, AGM-R is the most contextually relevant category, as these rules govern the meeting itself.
2022-03-04 English
Regulamin_e-Walne_zalacznik_do_ogloszenia.pdf
AGM Information Classification · 98% confidence The document text is titled 'Regulamin udziału w Walnym Zgromadzeniu mBank S.A. przy wykorzystaniu środków komunikacji elektronicznej' (Regulations for participation in the General Meeting of mBank S.A. using electronic communication means). It details the procedures, technical requirements (Załącznik nr 1), and required forms (Załącznik nr 2 - Declaration of intent to participate) for shareholders to attend and vote remotely at a General Meeting. This content directly relates to the rules and procedures governing a shareholder meeting, specifically the Annual General Meeting (Walne Zgromadzenie). Therefore, it falls under the category of AGM Information.
2022-03-04 Polish
OGLOSZENIE_ang.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "ANNOUNCEMENT OF THE MANAGEMENT BOARD OF mBank S.A. WITH ITS REGISTERED SEAT IN WARSAW ON CONVENING THE ORDINARY GENERAL MEETING". It details the date, time, place, and a comprehensive agenda for an upcoming Ordinary General Meeting (OGM). The agenda includes items related to approving the 2021 reports, voting on discharge of duties, and amending by-laws. This content directly corresponds to the purpose of an Annual General Meeting (AGM) announcement and related materials. Therefore, the classification is AGM-R.
2022-03-04 English
OGLOSZENIE.pdf
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU mBanku S.A. Z SIEDZIBĄ W WARSZAWIE O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of mBank S.A. seated in Warsaw on the convening of the Annual General Meeting). It explicitly details the date (March 31, 2022), time, location, and a detailed agenda (Porządek Obrad) for the General Meeting, including items related to approving the 2021 financial statements, granting discharge (absolutorium), and voting on changes to the Statute. This content directly relates to the formal process and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-03-04 Polish

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