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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 2,223 across all filing types
Latest filing 2020-03-26 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
mBank_SA_MANAGEMENT_BOARD_RATIONALE_FOR_RESOLUTION.pdf
AGM Information Classification · 98% confidence The document is titled 'mBank S.A. MANAGEMENT BOARD'S RATIONALE FOR RESOLUTION OF THE XXXIII ORDINARY GENERAL MEETING OF SHAREHOLDERS DATED 27.03.2020 concerning division of the 2019 net profit (Resolution No. 3)'. This explicitly discusses the rationale behind a resolution to be voted on or presented at an Annual General Meeting (AGM) concerning profit distribution. While it relates to profit distribution (which could touch upon dividends or capital), its primary function is providing the management board's justification for a specific resolution to be addressed at the AGM. This strongly aligns with the context of AGM materials, which often include management's recommendations for shareholder votes. Since the document is the *rationale* for a resolution presented at the AGM, it is best classified as AGM Information (AGM-R). It is not a general dividend announcement (DIV), nor a full annual report (10-K), nor a proxy statement (PSI), but specific material related to the meeting's agenda.
2020-03-26 Polish
Draft_Resolution_No._3_of_XXXIII_Ordinary_General_Meeting.pdf
AGM Information Classification · 99% confidence The document explicitly references a resolution ('Resolution No. 3') from an 'Ordinary General Meeting' (OGM) and details the decision regarding the division of the 2019 net profit (leaving it undivided). This content directly relates to the formal decisions and outcomes of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as it contains the specific resolution passed during the Annual General Meeting.
2020-03-26 Polish
UZASADNIENIE_ZARZADU_mBankuS.A..pdf
Notice of Dividend Amount Classification · 99% confidence The document is titled "UZASADNIENIE ZARZĄDU mBanku S.A. DO UCHWAŁY XXXIII ZWZ Z DNIA 27.03.2020 w sprawie podziału zysku netto za rok 2019" (Management Board's Justification for Resolution XXXIII of the EGM of 27.03.2020 regarding the distribution of net profit for 2019). This document explicitly discusses the recommendation regarding the distribution of net profit (dividend policy) following the review of the annual report, referencing the Polish Commercial Companies Code (Art. 395 § 2 pkt 2). This content is directly related to the decisions made at the Annual General Meeting (AGM) concerning profit allocation, which is a core component of AGM materials. Since it is a justification provided by management for a resolution passed at the AGM, it falls under AGM Information (AGM-R). It is not the full 10-K, nor is it a general earnings release (ER) or a management discussion/analysis (MDA), but rather specific material tied to the shareholder meeting's agenda.
2020-03-26 Polish
Projekt_Uchwaly_nr_3_XXXIII_Zwyczajnego_Walnego_Zgromadzenia.pdf
AGM Information Classification · 99% confidence The document text is a resolution ('Uchwała') from the 'XXXIII Zwyczajnego Walnego Zgromadzenia' (33rd Annual General Meeting) of mBank S.A. dated March 27, 2020, specifically concerning the division of net profit for the year 2019. This content directly relates to decisions made and documented during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and appears to be an excerpt or the resolution itself from the meeting proceedings.
2020-03-26 Polish
Zmiana projektu Uchwały nr 3 XXXIII Zwyczajnego Walnego Zgromadzenia mBanku S.A. z 27 marca 2020 roku - Content (EN)
AGM Information Classification · 98% confidence The document explicitly refers to changes in the draft Resolution No. 3 for the 'XXXIII Ordinary General Meeting' (OGM) of mBank S.A. convened for March 27, 2020. This content directly relates to the agenda, proposals, or outcomes of a General Meeting. Since the document discusses a resolution for an Ordinary General Meeting, the most appropriate classification is AGM Information (AGM-R). Although it mentions an attachment, the core subject matter is the AGM resolution change, making AGM-R more specific than a general Report Publication Announcement (RPA). The document length is very short (872 chars), suggesting it is an announcement about the meeting materials.
2020-03-26 English
Zmiana projektu Uchwały nr 3 XXXIII Zwyczajnego Walnego Zgromadzenia mBanku S.A. z 27 marca 2020 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (650 characters) and explicitly refers to previous reports and announces a change in the draft resolution ('zmianie projektu Uchwały') for the Extraordinary General Meeting ('XXXIII Zwyczajnego Walnego Zgromadzenia') scheduled for March 27, 2020. It states that the content of the amended draft resolution is attached as an appendix to the current report ('Treść zmienionego projektu uchwały... stanowi załącznik do niniejszego raportu'). This structure—announcing the publication of an attachment related to a shareholder meeting—strongly suggests this is an announcement about the meeting materials rather than the full AGM presentation itself or the final voting results. Since it concerns the General Meeting and materials being published, AGM-R (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM, which includes pre-meeting resolution updates.
2020-03-26 Polish

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