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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 2,311 across all filing types
Latest filing 2022-03-31 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
XXXV ZWZ mBanku SA - podjęte uchwały - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (225 characters) and states that the Management Board of mBank S.A. is announcing the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on March 31, 2022, and that the content of these resolutions is attached as an appendix to the current communication. This structure—announcing the results of a shareholder meeting and stating the details are attached—strongly suggests this is an announcement of the voting results from a general meeting, which corresponds to the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI). Given the content explicitly mentions the results ('treść uchwał') of the General Meeting, DVA is the most precise fit.
2022-03-31 Polish
mBank i PGGM zawierają transakcję sekurytyzacji syntetycznej na portfelu kredytów korporacyjnych - Content (EN)
Capital/Financing Update Classification · 99% confidence The document announces a specific financial transaction: a synthetic securitization involving a portfolio of corporate loans, the issuance of Credit Linked Notes (CLNs) totaling PLN 642.5 million, and the resulting impact on the CET1 capital ratio (an increase of 0.6 percentage points). This transaction involves fundraising, capital structure management, and the transfer of credit risk. This aligns best with the 'Capital/Financing Update' category, which covers company fundraising, financing activities, or capital structure changes. It is not a general earnings release (ER), a full annual report (10-K), or a simple dividend notice (DIV). The mention of CRR Regulation and STS criteria confirms its nature as a significant regulatory/financial structuring event.
2022-03-24 English
mBank i PGGM zawierają transakcję sekurytyzacji syntetycznej na portfelu kredytów korporacyjnych - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, describes a synthetic securitization transaction involving the transfer of credit risk on a portfolio of corporate loans using Credit Linked Notes (CLN). It details the date (March 24, 2022), the nominal value of the CLNs issued (642.5 million PLN), the investor (Stichting Pensioenfonds Zorg en Welzijn), the listing venue (Vienna MTF), and the impact on the CET1 capital ratio (increase of 0.6 percentage points). This content directly relates to financing activities, capital structure changes, and the issuance of debt instruments (CLN) to manage risk and capital requirements. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not an earnings release, an annual report, or a simple announcement of a report's publication.
2022-03-24 Polish
XXXV ZWZ mBanku S.A. - projekty uchwał i dokumenty istotne dla podejmowanych uchwał - korekta - Content (EN)
AGM Information Classification · 98% confidence The document explicitly mentions the 'Ordinary General Meeting of Shareholders' and refers to 'draft resolutions' and documents substantial to adopt those resolutions. It is a correction to a previous Current Report concerning the AGM materials. While it relates to the AGM, the core content is the announcement of a correction to the documentation intended for the meeting, rather than the meeting presentation itself (AGM-R) or the voting results (DVA). Since it is a formal announcement correcting previously issued material related to a shareholder meeting, and it is a 'Current Report' correction, it fits best under the general regulatory announcement category, RNS, as it is not a specific report type like 10-K, IR, or ER, but rather a procedural update/correction.
2022-03-09 English
XXXV ZWZ mBanku S.A. - projekty uchwał i dokumenty istotne dla podejmowanych uchwał - korekta - Content (PL)
AGM Information Classification · 95% confidence The document is a correction ('korekta') to a previous current report (raport bieżący nr 7/2022) concerning draft resolutions for an upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ). The correction specifically amends the text of an attached document, 'Polityka w sprawie oceny kwalifikacji (odpowiedniości)' (Policy on qualification assessment), which relates to board composition and gender balance goals. Since the core subject matter relates to the resolutions and documents intended for the Annual General Meeting (AGM), and the document itself is an official notification/correction regarding these materials, the most appropriate classification is AGM Information (AGM-R). It is not the final voting results (DVA), nor is it the proxy solicitation material itself (PSI), but rather a correction to the underlying documents presented for the AGM.
2022-03-09 Polish
Report_of_the_Independent_Auditor_re_Assessment_of_the_Report_on_Remuneration.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled 'INDEPENDENT AUDITOR'S REPORT ON THE ATTESTATION SERVICE GIVING REASONABLE ASSURANCE WITH REGARD TO ASSESSMENT OF THE REMUNERATION REPORT'. It details the scope of work performed by the auditor (Ernst & Young) concerning the completeness of the Remuneration Report for mBank S.A. for the year 2021, referencing specific Polish legal articles (Article 90g of the Act on Public Offering). This document is a formal audit/attestation report specifically focused on the remuneration disclosure, not the remuneration report itself, nor is it a general Audit Report (AR) or a full Annual Report (10-K). The closest fit among the provided definitions is 'Audit Report / Information' (AR), as it is a standalone report from an auditor concerning specific financial/governance disclosures, although the primary focus is remuneration assessment. FY 2021
2022-03-04 English

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