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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 2021-02-25 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
XXXIV ZWZ mBanku S.A. – projekty uchwał i dokumenty istotne dla podejmowanych uchwał - Content (EN)
AGM Information Classification · 98% confidence The document explicitly mentions the '34th Ordinary General Meeting of Shareholders' and presents 'draft resolutions and documents which are substantial to adopt the resolutions'. This content is directly related to the materials prepared for the Annual General Meeting (AGM). Although it mentions documents are appended, the primary focus is the AGM agenda and resolutions, making AGM-R the most appropriate classification over RPA or RNS, as it details the content of the meeting rather than just announcing a general report release.
2021-02-25 English
XXXIV 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 announces the draft resolutions ('projekty uchwał') for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for March 24, 2021, along with related documents. Since it is providing the materials intended for discussion and voting at the AGM, it strongly relates to the AGM proceedings. Given the short length (370 chars) and the statement that the content is an 'attachment to this report' ('załącznik do niniejszego raportu'), it functions as an announcement or provision of AGM materials, fitting best under AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the preparatory materials for the meeting itself.
2021-02-25 Polish
Rules_of_Participation_in_a_General_Meeting_of_mBank_S.A._with_the_Use_of_Means_of_Electronic_Communication.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text exclusively 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 No. 2' which is a 'Statement on Intention to Participate in a General Meeting of mBank S.A. with the Use of Means of Electronic Communication'. This content is procedural information related to how shareholders can attend and vote at a General Meeting, which is a core component of the materials distributed to solicit shareholder participation and votes. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not the final voting results (DVA), nor is it the AGM presentation itself (AGM-R).
2021-02-25 English
Regulamin_udzialu_w_Walnym_Zgromadzeniu_mBank_S.A._przy_wykorzystaniu_srodkow_komunikacji_elektronicznej.pdf
AGM Information Classification · 99% 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 declarations (Załącznik nr 2) for shareholders to participate remotely in a General Meeting. This content directly relates to the rules and materials governing the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-02-25 Polish
Announcement_of_the_Management_Board_on_convening_XXXIV_OGM_of_mBank_S.A..pdf
AGM Information Classification · 99% 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 meeting, including items related to approving 2020 financial reports, voting on resolutions, and procedures for proxy voting and electronic participation. This content directly relates to the formal process and materials surrounding an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is an announcement/notice about the meeting, not the final voting results (DVA) or the full annual report (10-K) itself.
2021-02-25 English
Ogloszenie_Zarzadu_o_zwolaniu_XXXIV_ZWZ_mBanku_S.A..pdf
AGM Information Classification · 99% 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 24, 2021), the detailed agenda (Porządek Obrad) for the General Meeting, shareholder rights regarding agenda items and voting, and procedures for proxy voting and electronic participation. This content directly corresponds to the notification and materials associated with convening a General Meeting of Shareholders. The most specific category for this is AGM Information (AGM-R). Although it contains elements related to voting results (which might suggest DVA), the primary purpose is the *convening* and setting the agenda for the meeting, making AGM-R the best fit.
2021-02-25 Polish

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