Skip to main content
mBank S.A. logo

mBank S.A. — Investor Relations & Filings

Ticker · MBK ISIN · PLBRE0000012 LEI · 259400DZXF7UJKK2AY35 WAR Financial and insurance activities
Open in API
Filings indexed 2,223 across all filing types
Latest filing 2020-02-28 Board/Management Inform…
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
Oswiadczenie_Rady_Nadzorczej_dotyczace_Komitetu_Audytu_2019.pdf
Board/Management Information Classification · 1% confidence The document is titled "Oświadczenie Rady Nadzorczej dotyczące Komitetu Audytu" (Statement of the Supervisory Board regarding the Audit Committee). It explicitly references Polish Ministry of Finance regulations concerning current and periodic information disclosure (§ 70 ust. 1 pkt. 8 oraz § 71 ust. 1 pkt. 8). The content is a formal declaration by the Supervisory Board confirming compliance with regulations regarding the establishment, composition, functioning, independence, knowledge, and skills of the Audit Committee, and confirming that the committee executed its mandated tasks. This content strongly aligns with governance and internal control reporting, specifically concerning the audit function, which falls under Governance Information (CGR) or potentially Audit Report/Information (AR). Given that it is a formal statement about the structure and compliance of the Audit Committee rather than the results of an audit itself, Governance Information (CGR) is the most appropriate fit, as it details internal rules and board structure/practices related to oversight. The document length is short (1028 chars), but it is a substantive statement, not just an announcement of another report.
2020-02-28 Polish
Ocena_dokonana_przez_Rade_Nadzorcza_2019.pdf
Regulatory Filings Classification · 1% confidence The document is titled 'Ocena dokonana przez Radę Nadzorczą wraz z uzasadnieniem dotyczącą sprawozdania z działalności i sprawozdania finansowego...' (Assessment made by the Supervisory Board with justification regarding the management report and financial statement...). It explicitly details the Supervisory Board's review and assessment of the annual financial statements (for the year ended December 31, 2019), the consolidated financial statements, and the Management Board's report, referencing the auditor's opinion (Ernst & Young). This content strongly aligns with the scope of an Audit Report or Information document, which covers standalone audit reports, applied accounting principles, and results related to internal/regulatory stress tests, as it focuses heavily on the audit outcome and the board's formal acceptance of the audited annual reports. While it relates to the annual reporting cycle (like a 10-K), its specific focus is the formal assessment and audit confirmation, making 'AR' (Audit Report / Information) the most precise fit among the provided options, as it is not the full 10-K itself but the formal review/attestation thereof.
2020-02-28 Polish
Informacja_Zarzadu_mBanku_dot._wyboru_firmy_audytorskiej.pdf
Audit Report / Information Classification · 1% confidence The document is titled "Informacja Zarządu o dokonaniu wyboru firmy audytorskiej przeprowadzającej badanie rocznego jednostkowego i skonsolidowanego sprawozdania finansowego..." (Management Board Information on the selection of the auditing firm conducting the audit of the annual individual and consolidated financial statements...). It explicitly discusses the selection and compliance procedures related to the external auditor (Ernst & Young Audyt Polska) for the 2019 financial statements. This content directly relates to the audit process and the principles governing it, rather than being the full financial report (10-K or IR) or a general management discussion (MDA). The closest fit among the provided definitions is 'Audit Report / Information' (AR), as it concerns the audit selection and compliance framework, even though it is not the final audit opinion itself. Given the focus on the auditor selection mandated by financial regulations, AR is the most appropriate classification. FY 2019
2020-02-28 Polish
Sprawozdanie_Zarzadu_z_dzialalnosci_Grupy_mBanku_S.A._2019.pdf
Annual Report Classification · 1% confidence The document is titled 'Sprawozdanie Zarządu z działalności Grupy mBanku S.A. w 2019 roku' (Management Board Report on the activities of the mBank Group in 2019). It contains a comprehensive table of contents covering business models, financial performance, risk management, strategy, and corporate governance. Given its length, depth, and the fact that it serves as the primary annual management report for the fiscal year 2019, it is classified as an Annual Report (10-K). FY 2019
2020-02-28 Polish
Sprawozdanie_Finansowe_mBanku_S.A._za_2019_rok.pdf
Annual Report Classification · 1% confidence The document is titled 'Sprawozdanie Finansowe mBanku S.A. według Międzynarodowych Standardów Sprawozdawczości Finansowej za 2019 rok' (Financial Report of mBank S.A. according to IFRS for 2019). It contains detailed financial tables, balance sheets, income statements, and a comprehensive table of contents for notes and risk management disclosures. This is clearly the full annual financial report for the fiscal year 2019, which falls under the 10-K category (Annual Report). FY 2019
2020-02-28 Polish
Ocena_Rady_Nadzorczej_mBanku_S.A._o__sytuacji_Banku_w_2019.pdf
Management Reports Classification · 1% confidence The document is titled "Ocena Rady Nadzorczej mBanku S.A. na temat sytuacji Banku w 2019 roku z uwzględnieniem oceny systemu kontroli wewnętrznej i systemu zarządzania ryzykiem istotnym dla Banku" (Assessment of the Supervisory Board of mBank S.A. on the Bank's situation in 2019, including the assessment of the internal control system and the risk management system significant for the Bank). It contains a detailed review of the bank's 2019 performance, financial results (revenue, net profit, ROE), capital adequacy ratios, and specific assessments of the internal control and risk management systems by the Supervisory Board. This content strongly aligns with the requirements for a comprehensive annual review or management discussion/analysis section, often found in an Annual Report (10-K) or a dedicated Management Report (MDA). Since it is an assessment by the Supervisory Board focusing on governance, risk, and performance review for the full year 2019, it fits best under the Management Reports (MDA) category, which covers management's detailed explanation of financial results, business trends, and outlook, or potentially Governance Information (CGR). However, the detailed financial performance review and the explicit assessment of internal controls and risk management systems make MDA a stronger fit than CGR, which is usually more focused on internal rules and board structure. Given the context of a full-year review by the board, it is a key component of the annual reporting package, but it is not the 10-K itself, nor is it a short announcement (length is 6487 chars). MDA is the most appropriate classification for this detailed management/board commentary on the year's performance and controls.
2020-02-28 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.