Merger of Euro Bank with Bank Millennium

Merger Plan

Current report on the mergerlink opens in a new window
Current report about convening Extraordinary General Meeting Of Shareholders of Bank Millennium and the first announcement of the planned mergerlink opens in a new window
Current report about second notification of the planned mergerlink opens in a new window
Current report Resolutions taken by the Extraordinary General Meeting of Bank Millennium on 27 August 2019link opens in a new window
Current report - Granting Polish Financial Supervision Authority’s permit for amendments to the Articles of Association of Bank Millennium S.A. related to the merger with Euro Bank S.A.link opens in a new window
Current report - Granting Polish Financial Supervision Authority permit for merger of Bank Millennium S.A. and Euro Bank S.A.link opens in a new window
Current report - Registration in the National Court Register of the merger of Bank Millennium S.A. and Euro Bank S.A. and changes of Articles of Association of Bank Millennium S.A. involved with the mergerlink otwiera się w nowym oknie
Merger Plan together with attachments in keeping with Art. 499 § 2 of the Code of Commercial Companieslink opens in a new window
Report of the Bank Millennium Management Board of 6 June 2019 justifying the mergerlink opens in a new window
Report of the Euro Bank Management Board of 6 June 2019 justifying the merger - translationlink opens in a new window
The independent statutory auditor's opinion resulting from the audit of the Merger Plan of Bank Millennium S.A. and Euro Bank S.A.link opens in a new window
„Bank Millennium acquisition of Euro Bank” presentationlink opens in a new window

Bank Millennium reports

Financial Reports of Bank Millennium S.A. and Management Board Reports on the activity of Bank Millennium S.A. in 2018, 2017, 2016 together with auditor’s opinions and reports

2018

Annual Non-Consolidated Financial Report of Bank Millennium S.A. and Management Board Report on the activity of Bank Millennium S.A. in 2018.

2017

2016

Annual Non-Consolidated Financial Report of Bank Millennium S.A. and Management Board Report on the activity of Bank Millennium S.A. in 2016.

Euro Bank reports

Financial Reports of Euro Bank S.A. and Management Board Reports on the activity of Euro Bank S.A. in 2018, 2017, 2016 together with auditor’s opinions and reports

2018

Annual Non-Consolidated Financial Report of Euro Bank S.A. and Management Board Report on the activity of Euro Bank S.A. in 2018.

2017

Annual Non-Consolidated Financial Report of Euro Bank S.A. and Management Board Report on the activity of Euro Bank S.A. in 2017.

2016

Annual Non-Consolidated Financial Report of Euro Bank S.A. and Management Board Report on the activity of Euro Bank S.A. in 2016.