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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 2021-07-21 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
u.86.21_mBank_By-Laws_.pdf
Governance Information Classification · 98% confidence The document text consists of the 'BY-LAWS OF mBANK SPÓŁKA AKCYJNA'. This document details the fundamental rules, structure, activities, and governance procedures of the bank, including provisions for the General Meeting, Supervisory Board, and Board of Management. This content aligns most closely with corporate governance documentation, which is covered by the 'Governance Information' category (CGR). It is not an annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but rather the foundational rules of the corporation.
2021-07-21 English
u.86.21_Statut_mBanku_.pdf
Governance Information Classification · 98% confidence The document text is a formal, structured document titled "STATUT mBanku SPÓŁKA AKCYJNA" (Statute of mBank Joint Stock Company). It details the fundamental rules, organization, powers of the General Meeting (Walne Zgromadzenie), the Supervisory Board (Rada Nadzorcza), and the scope of the bank's activities. This content is characteristic of a company's foundational legal document, which is typically filed with regulatory bodies or maintained as a core governance document. While it relates to governance, it is not a standard annual report (10-K), an earnings release (ER), or a specific proxy/remuneration filing (DEF 14A). It most closely aligns with Governance Information (CGR), as statutes define the governance structure and rules of the company. Given the highly specific nature of the definitions, CGR is the best fit for a company's foundational statute.
2021-07-21 Polish
Rejestracja przez sąd zmiany statutu mBanku S.A. - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document is a formal notification from mBank S.A. (Zarząd spółki) regarding the registration of changes to the Bank's Statute (Statut Banku) by the National Court Register (Krajowy Rejestr Sądowy). The changes involve updates to the share capital structure (§ 34) and authorization for future capital increases ('kapitał docelowy' in § 35a), as well as changes to shareholder participation rules (§ 13) and the creation of a new committee (§ 22). These actions directly relate to the company's capital structure and foundational governance documents. This fits best under 'Capital/Financing Update' (CAP) as it details changes to the authorized capital and issuance rules, or potentially 'Governance Information' (CGR). However, since the core of the announcement revolves around the registered changes to the share capital amount and the authorization for future capital increases, CAP is the most precise fit, as it covers 'capital structure changes'. The document is a direct report of the change, not an announcement of a report.
2021-07-21 Polish
Ujęcie kosztów ryzyka prawnego związanego z kredytami walutowymi - Content (EN)
Legal Proceedings Report Classification · 99% confidence The document text is very short (635 characters) and discusses a specific financial risk ('costs of legal risk related to foreign currency loans in CHF') recognized in Q2 2021, mentioning a specific impact amount (PLN 248.4 million) and noting that the net result was positive. This content strongly suggests an announcement of a specific financial event or risk provision, rather than a full report (like 10-K or IR). It is not a dividend notice, management change, or director dealing. Since it details a specific financial/legal risk impact, it fits best under 'Legal Proceedings Report' (LTR) as it directly relates to the financial impact of potential lawsuits, or potentially 'Earnings Release' (ER) if this was part of the initial quarterly highlights. Given the focus on 'legal risk' and the specific provision amount, LTR is a strong candidate. However, because it is a brief announcement of a financial impact related to legal matters, and not a comprehensive legal filing, it could also be considered a general regulatory announcement if LTR is reserved for formal litigation updates. Given the context of financial risk provision due to potential lawsuits, LTR is the most specific fit among the options that cover financial impacts related to legal issues.
2021-07-20 English
Ujęcie kosztów ryzyka prawnego związanego z kredytami walutowymi - Content (PL)
Earnings Release Classification · 99% confidence The document text is in Polish and discusses the financial impact of legal risk related to Swiss Franc (CHF) currency loans recognized in Q2 2021, stating a cost of PLN 248.4 million. It also mentions that the net result for the mBank Group in Q2 2021 was positive. This content strongly suggests an announcement of periodic financial results or key performance indicators for a specific quarter (Q2 2021). Since the text provides key highlights (legal cost impact and net result) rather than the full comprehensive report, it aligns best with an Earnings Release (ER). It is too specific for a general Regulatory Filing (RNS) and does not fit the criteria for an Interim Report (IR) which is usually more comprehensive. Q2 2021
2021-07-20 Polish
Indywidualne zalecenie Komisji Nadzoru Finansowego dotyczące podziału zysku za 2020 rok - Content (PL)
Notice of Dividend Amount Classification · 95% confidence The document text is a formal notification from mBank S.A. to the market regarding a letter received from the Polish Financial Supervision Authority (KNF). The core content discusses the KNF's recommendation to restrict the bank from paying dividends from the 2020 profit and from retained earnings of previous years, as well as restricting share buybacks. This directly concerns the company's capital structure and dividend policy based on regulatory guidance. This fits best under 'Capital/Financing Update' (CAP) as it is a direct regulatory intervention affecting capital distribution, or potentially 'DIV' if the focus was purely on the dividend amount, but the regulatory mandate makes CAP more appropriate as it dictates the financing/capital action. Given the context of regulatory intervention affecting capital distribution (dividends and share buybacks), CAP is the most fitting category over DIV (which is usually just an announcement of a declared amount).
2021-07-16 Polish

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