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Update the browserSubmission 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.
Decision of Polish Financial Supervision Authority on the expiration of the decision on additional own funds requirements (P2R buffer) on consolidated basis
The Management Board of Bank Millennium S.A. (“the Bank”), hereby reports that it received Polish Financial Supervision Authority’s („PFSA”) decision regarding the expiration of the decision of PFSA from 21 st December 2023 on additional own funds to secure risk resulting from FX mortgage for households loan portfolio („P2R buffer”) on consolidated basis. The Bank informed about this decision in the Current Report No. 40/2023 of 22 December 2023.
Selected preliminary non-audited results of Bank Millennium Capital Group in 4Q24 and FY2024
Bank Millennium S.A.’s Management Board (“Management Board”) hereby presents in the attachment "Selected preliminary non-audited results of Bank Millennium S.A. Capital Group in 4Q24/FY2024".
Bank Millennium becoming aware of the decision of the supervising person regarding his activity on the Supervisory Board of the Bank
The Management Board of Bank Millennium S.A. (the "Bank") informs that during meeting of the Supervisory Board held on 30 January 2025, Mr. Bogusław Kott informed that he decided to reduce his professional activity and therefore will cease his role as Chairman and Member of the Supervisory Board of Bank Millennium in the end of the current term of office.
Information on swap of the former BIG BANK SA shares into Bank Millennium S.A. shares.
In execution of the Decision of the Polish Securities and Exchange Commission (at present the Polish Financial Supervision Authority), of 3.01.2001, amended with decisions dated 22.05.2001 and 13.01.2004, on granting approval to transfer outside the regulated market 87,594 common bearer shares of Bank Millennium S.A. ("Bank"), obliging the Bank to disclose by announcement in the form of current reports
Decision of Polish Financial Supervision Authority on the expiration of the decision on additional own funds requirements (P2R buffer) on solo basis
The Management Board of Bank Millennium S.A. (“the Bank”), hereby reports that it received Polish Financial Supervision Authority’s („PFSA”) decision regarding the expiration of the decision of PFSA from 13th December 2023 on additional own funds to secure risk resulting from FX mortgage for households loan portfolio („P2R buffer”). The Bank informed about this decision in the Current Report No. 39/2023 of 14 December 2023.
