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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 2020-03-10 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
Projekt_Uchwaly_nr_3_XXXIII_Zwyczajnego_Walnego_Zgromadzenia.pdf
AGM Information Classification · 1% confidence The document text is a resolution ("Uchwała") from the Extraordinary General Meeting ("Zwyczajnego Walnego Zgromadzenia") of mBank S.A. dated March 27, 2020. The core content details the allocation of the net profit for 2019, specifically setting aside a portion for dividend payment (1.15 PLN per share) and establishing the record date and payment date for that dividend. This directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV).
2020-03-10 Polish
Zmiana projektu Uchwały nr 3 XXXIII Zwyczajnego Walnego Zgromadzenia mBanku S.A. z 27 marca 2020 roku - Content (EN)
AGM Information Classification · 1% confidence The document explicitly refers to a 'Resolution No. 3 of XXXIII Ordinary General Meeting' and discusses changes to the draft resolution for that meeting. This strongly indicates materials related to the Annual General Meeting (AGM). Although it mentions an attachment, the core subject is the resolution being presented for the AGM, making 'AGM Information' (AGM-R) the most appropriate classification over a general 'Report Publication Announcement' (RPA), as the content is specific to the meeting's agenda items.
2020-03-10 English
Zmiana projektu Uchwały nr 3 XXXIII Zwyczajnego Walnego Zgromadzenia mBanku S.A. z 27 marca 2020 roku - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (598 characters) and explicitly refers to a previous report (raport bieżący nr 7/2020) regarding the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for March 27, 2020. It announces a change in the draft resolution (zmianie projektu Uchwały nr 3) and states that the content of the amended draft resolution, along with the justification, is attached as an appendix ('stanowi załącznik do niniejszego raportu'). According to the 'MENU VS MEAL' rule, a short announcement stating that the actual document/resolution is attached points towards a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since this is specifically about the publication of an amended resolution/agenda item for an upcoming AGM, it fits best as a general Regulatory Filing (RNS) or potentially an AGM-R if the attachment was the final AGM material, but given the context of announcing a *change* to a draft resolution, RNS is the most appropriate general regulatory announcement category for this update.
2020-03-10 Polish
Zmiana uchwały Zarządu mBanku S.A. z dnia 28 lutego 2020 roku w sprawie wniosku dotyczącego podziału zysku za rok 2019 - Content (EN)
AGM Information Classification · 1% confidence The document explicitly discusses a 'Change in the Resolution of the Management Board' regarding the 'division of the 2019 profit' and proposes a specific dividend amount (PLN 1.15 per share) to be submitted to the Ordinary General Meeting. This content directly relates to the announcement of dividend amounts and payment details. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV). It is not a general regulatory filing (RNS) because it fits a specific financial event category, nor is it an AGM-R as it is a proposal/change resolution, not the final AGM material itself.
2020-03-10 English
Zmiana uchwały Zarządu mBanku S.A. z dnia 28 lutego 2020 roku w sprawie wniosku dotyczącego podziału zysku za rok 2019 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is a formal announcement from the Management Board (Zarząd) of mBank S.A. regarding a change in the proposal for the distribution of the 2019 net profit. Specifically, it details the allocation of profit, setting aside a specific amount for dividends (1.15 PLN per share), and recommends the dividend record date and payment date. This directly concerns the declaration and amount of dividends to be paid to shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is short and is an announcement of a decision/recommendation, not the full annual report or audit report.
2020-03-10 Polish
Indywidualne zalecenie Komisji Nadzoru Finansowego dotyczące podziału zysku za 2019 rok - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a formal notification from mBank S.A. to the Polish Financial Supervision Authority (KNF) regarding a regulatory recommendation concerning dividend distribution based on the 2019 profit. It discusses the required retention of profit (95%) and the resulting low dividend payout (5%) due to specific criteria related to foreign currency housing loans. This content directly relates to capital management, regulatory compliance, and dividend policy decisions, but it is not a dividend announcement itself (DIV) nor a full financial report (IR/10-K). Since it details a regulatory directive impacting capital/financing decisions and is a formal regulatory communication, it fits best under Capital/Financing Update (CAP) or potentially Regulatory Filings (RNS). Given the specific focus on the KNF's recommendation directly affecting the distribution of profits/capital, CAP is a strong fit, as it concerns capital structure decisions mandated by a regulator. However, since it is a direct communication about a regulatory instruction rather than a proactive financing action, and it is a formal notice, RNS (General regulatory announcements/fallback) is also plausible. Reviewing the definitions, 'CAP' covers 'updates on company fundraising, financing activities, or capital structure changes.' A regulatory mandate on profit retention directly impacts capital structure. I will classify it as CAP due to the direct link to capital retention/dividend policy, which is a financing activity constraint. The document length is short (1197 chars), but it contains the full substance of the regulatory interaction, not just an announcement of an attached report, so RPA/RNS is less likely than a specific category.
2020-03-09 Polish

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