General Shareholders Meetings

The Shareholders Meeting shall be held in keeping with the procedures and on terms and conditions provided for in the Commercial Companies Code and in the Bank's Articles of Association.

General Meeting of Shareholders bylaws

Articles of Association of Bank Millennium S.A.

General Meetings

Pursuant to Art. 399 § 1 of the Code of Commercial Companies, the Management Board of Bank Millennium S.A., with its registered office in Warsaw hereby convenes for 26 March 2018 an Ordinary General Meeting which will take place at 9.30 a.m. at the registered office of the Bank at Stanisława Żaryna Street 2A, 02-593 Warsaw.

Transmission of the meeting will be available here

  1. Announcement of the convening of the Ordinary General Meeting Get file

  2. Draft resolutions with rationale Get files

  3. Form of proxy Get file

  4. Information on the total number of shares and respective voting rights Check

  5. Documents regarding item 7 of the Agenda:
    Annual Report of Bank Millennium S.A. for 2017 Get file
    Consolidated Annual Report of the Bank Millennium S.A. Capital Group for 2017 Get file
    Report on activities of the Supervisory Board of Bank Millennium S.A. in 2017 Get file

Candidates for the Bank Millennium S.A. Supervisory Board Get file

General Meetings

Contact for AGM of Bank Millennium