Since 25.08 It will not be possible to log in to Millenet from the version of the browser you are now using. Update the browser on your device and use online banking in a comfortable and secure way.
Update the browserContents of resolutions adopted by the Ordinary General Meeting of Bank Millennium S.A. on 27 March 2025.
The Management Board of Bank Millennium S.A. ("Bank") shall deliver, in attachment hereto, the text of the resolutions passed by the Ordinary General Meeting of the Bank on 27 March 2025 ("GM").
The list of shareholders who held at least 5% of votes on the Ordinary General Shareholders Meeting of Bank Millennium S.A. held on 27 March 2025.
The Management Board of Bank Millennium S.A. ("the Bank") hereby informs about the shareholders who held at least 5% of votes on the Ordinary General Meeting of Bank Millennium S.A. held on 27 March 2025 (“the OGM”), together with the information on the amount of votes held by each of them, and with the indication of their share (percentage) in the number of votes on OGM and in the total amount of votes.
Appointment of the Supervisory Board and the Management Board of the Bank for a new term of office.
The Management Board of Bank Millennium S.A. (the "Bank") informs that on 27 March 2025 the Annual General Meeting of the Bank elected the Bank's Supervisory Board for a new three-year term of office.
Amount of annual contribution to the BFG Resolution Fund in 2025
The Management Board of Bank Millennium S.A. (‘the Bank’) hereby informs that it has received information that on March 21, 2025 the Council of the Bank Guarantee Fund adopted the Resolution No. 12/2025 specifying the amount of the Bank’s annual contribution to the resolution fund for the year 2025 (including the adjustment of contributions for years 2023 and 2024) in the amount of PLN 76,007,080.53
Resignation of Management Board Members from standing for re-election to the Management Board for the next term of office.
Management Board of Bank Millennium S.A. (‘Bank’) informs that on March 18, 2025 it received information from Members of the Management Board, Messrs. Andrzej Gliński and Wojciech Rybak regarding their resignation from standing for re-election to the Bank’s Management Board for the next term of office. The current term of office the Management Board of the Bank will expire on the date of the Bank's General Meeting of Shareholders approving the Bank’s financial statements for 2024, which has been convened for March 27, 2025.
Submission to Bank Millennium S.A. by shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny of the draft resolution on candidate for the Bank’s Supervisory Board of the new term.
Management Board of Bank Millennium S.A. (“Bank”) informs that the Bank received from its shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny represented by NationaleNederlanden Powszechne Towarzystwo Emerytalne S.A. in Warsaw (“Nationale-Nederlanden Otwarty Fundusz Emerytalny”) candidacy of Ms. Anna Mankiewicz-Rębkowska for a member of the Bank’s Supervisory Board of the new term of the Supervisory Board, with draft resolution of the Ordinary General Shareholders’ Meeting of the Bank (convened for 27 March 2025) in the matter of appointment of Ms. Anna Mankiewicz-Rębkowska as member of the Supervisory Board of the Bank.
Submission to Bank Millennium S.A. by shareholder Allianz Polska Otwarty Fundusz Emerytalny, of the candidacy to Bank’s Supervisory Board
The Management Board of Bank Millennium S.A. (the "Bank") informs that in connection with the Ordinary General Meeting of the Bank convened for 27 March 2025 (the "General Meeting"), the shareholder Allianz Polska Otwarty Fundusz Emerytalny with its registered office in Warsaw represented by PTE Allianz Polska S.A. with its registered office in Warsaw, submitted to the Bank the candidacy of Ms. Izabela Olszewska for a member of the Bank's Supervisory Board.
Submission to Bank Millennium S.A. by shareholder Banco Comercial Português S.A. of the draft resolutions on candidates for the Bank’s Supervisory Board of the new term.
Management Board of Bank Millennium S.A. (‘Bank’) informs that the Bank received from its shareholder Banco Comercial Português S.A. candidacies for members of the Bank’s Supervisory Board of the new term of the Supervisory Board, with draft resolutions of the Ordinary General Shareholders’ Meeting of the Bank (convened for 27 March 2025) in the matter of appointment of these persons as members of the Supervisory Board of the Bank.
Convening an Ordinary General Meeting of Bank Millennium S.A. on 27 March 2025
The Management Board of Bank Millennium S.A with seat in Warsaw (“Bank”) pursuant to art. 399 § 1 of the Code of Commercial Companies hereby informs that it convened an Ordinary General Meeting of Bank Millennium (“General Meeting”) to be held on 27 March 2025 at 09.30 a.m. in the Bank Millennium Head Office at ul. Stanisława Żaryna 2A, 02-593 Warszawa.
Selection of an audit firm to audit financial statements
The Management Board of Bank Millennium S.A. ("Bank"), informs that on 24 February 2025 the Bank's Supervisory Board, in connection with Article 66 section 4 of the Accounting Act of 29 September 1994, § 17 section 2 point 4/ of the Bank's Articles of Association and in accordance with the recommendation of the Audit Committee of the Bank's Supervisory Board, selected KPMG Audyt Spółka z ograniczoną odpowiedzialnością sp.k., with its registered office in Warsaw, Inflancka 4A, 00-189 Warsaw, as an audit firm conducting an audit (including statutory audit) of the Bank's financial statements and the consolidated financial statements of the Bank's Group for the years 2025-2026 and other reports for the periods falling in these years.