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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 2,211 across all filing types
Latest filing 2026-02-27 Remuneration 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
zal16_Risk_Takers_Remuneration_Policy_of_mBank_S.A..pdf
Remuneration Information Classification · 1% confidence The document is a formal 'Remuneration Policy' for mBank S.A., detailing the rules, legal basis, and governance structure for compensating individuals who have a material impact on the bank's risk profile. It is not an annual report, a financial release, or a simple announcement. It falls under the category of internal governance and policy documentation, which is best classified as Governance Information (CGR).
2026-02-27 English
zal09_Resolution_of_the_Supervisory_Board_of_mBank_S.A._regarding_self-assessment_to_the_extent_of_adequacy_of.pdf
Governance Information Classification · 1% confidence The document is a formal resolution by the Supervisory Board of mBank S.A. regarding the self-assessment of internal governance regulations and board effectiveness. It explicitly references corporate governance rules (Recommendation Z of the Polish Financial Supervision Authority) and states that the resolution will be submitted to the Ordinary General Meeting. This falls under the category of internal governance and board oversight documentation.
2026-02-27 English
zal04_Report_of_the_Supervisory_Board_of_mBank_S.A._on_its_activities_in_2025.pdf
Remuneration Information Classification · 1% confidence The document is a detailed report from the Supervisory Board of mBank S.A. for the year 2025. It covers the composition of the board, activities of various committees (Audit, Risk, Remuneration, IT), assessments of financial statements, internal control systems, risk management, and compliance with corporate governance principles. This content aligns perfectly with the definition of a Governance Information report (CGR), which details internal rules, board structure, and governance practices.
2026-02-27 English
zal03_Report_of_mBank_S.A._on_Remuneration_of_the_Management_Board_Members_and_Supervisory_Board_Members.pdf
Remuneration Information Classification · 1% confidence The document is a detailed 'Report on remuneration of the management board members and supervisory board members' for mBank S.A. It explicitly outlines remuneration components, performance criteria, and compliance with the remuneration policy as required by the Act on Public Offering. This type of report, which details executive and director compensation, falls under the 'Remuneration Information' category (DEF 14A).
2026-02-27 English
zal15_Rationale_for_draft_resolutions_of_XXXIX_OGM_of_mBank_S.A.pdf
AGM Information Classification · 1% confidence The document contains the Management Board's rationale and Supervisory Board's opinions regarding various resolutions to be voted upon at the upcoming XXXIX Ordinary General Meeting of Shareholders of mBank S.A. These materials are provided to shareholders to inform their voting decisions on agenda items such as approval of financial statements, profit distribution, and board member discharges. This aligns with the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2026-02-27 English
zal20_Projekty_uchwal_XXXIX_ZWZ_mBanku_S.A.pdf
AGM Information Classification · 1% confidence The document contains a series of draft resolutions (projekty uchwał) for the upcoming Annual General Meeting (AGM) of mBank S.A. These resolutions cover standard AGM agenda items such as the approval of financial statements, management reports, and the granting of discharge (absolutorium) to members of the Management and Supervisory Boards. Since these are materials provided to shareholders to inform them of the proposed agenda and voting items for the meeting, they fall under the category of Proxy Solicitation & Information Statement.
2026-02-27 Polish

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