Current reports

Current reports

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September 2019

Current report No 24/2019

The Management Board of Bank Millennium S.A. („Bank Millennium”) informs that it has received decision of the Polish Financial Supervision Authority on granting permit for amendments to the Articles of Association of Bank Millennium related to the merger of Bank Millennium with Euro Bank S.A. ("Euro Bank", jointly “Banks"). The wording of the amended provisions of the Articles of Association was defined by Resolution no 2 of the Extraordinary General Meeting of Bank Millennium of 27 August 2019 “in the matter of merger of Bank Millennium S.A. with Euro Bank S.A. and amendments to the Articles of Association of Bank Millennium S.A.” The content of the Resolution was attached to the current report of Bank Millennium no 22/2019 of 27 August 2019 („Merger Resolution”).

See more - 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.

Current report No 23/2019

Management Board of Bank Millennium S.A („Bank Millennium”) informs that it has received the decision of the Polish Financial Supervision Authority (“Authority") of 10 September 2019 on granting the permit for merger of Bank Millennium with Euro Bank S.A. ("Euro Bank", jointly “Banks") through transfer of the entire assets of Euro Bank onto Bank Millennium, for which the Banks applied on the grounds of Art. 124 section 1 of the Banking Law following agreement on and signing the merger plan by the Management Boards of the Banks on 6 June 2019 (current report No. 15/2019 of 7 June 2019 on agreement of the merger plan of Bank Millennium and Euro Bank S.A.).

See more - Granting Polish Financial Supervision Authority permit for merger of Bank Millennium S.A. and Euro Bank S.A.

August 2019

Current report No 22/2019

The Management Board of Bank Millennium S.A. (“Bank”) hereby sends the resolutions, which were taken by the Extraordinary General Meeting of the Bank on 27 August 2019, and Attachment No. 1 to the Resolution No. 2 regarding the merger of Bank Millennium S.A. with Euro Bank S.A. and changes of Articles of Association of Bank Millennium S.A.

See more - Resolutions taken by the Extraordinary General Meeting of Bank Millennium on 27 August 2019.

Current Report No. 21/2019

The Management Board of Bank Millennium S.A. ("the Bank") hereby informs about the shareholders who held at least 5% of votes on the Extraordinary General Meeting of Bank Millennium S.A. held on 27 August 2019 (“the EGM”), 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 EGM and in the total amount of votes.

See more - The list of shareholders who held at least 5% of votes on the Extraordinary General Shareholders Meeting of Bank Millennium S.A. held on 27 August 2019

Raport bieżący nr 20/2019

the Management of Bank Millennium S.A. entered into the Register of Entrepreneurs of the National Court Register maintained by Regional Court for Warsaw, XIII Economic Division of the National Court Register, under the number KRS 0000010186 ("Bank Millennium"), acting pursuant to art. 504 in connection with art. 4021 of the Act of 15 September 2000 Code of Commercial Companies (i.e. Journal of Laws of 2019 item 505 as amended, “Code of Commercial Companies"), further to current report of Bank Millennium No. 17/2019 of 26 July 2019 (concerning convening of Extraordinary General Meeting of Bank Millennium on 27 August 2019 as well as first notification of the planned merger) hereby provides second notification of the intention to merger Bank Millennium (as the acquiring company) with Euro Bank S.A. with its head office in Wrocław (address: ul. św. Mikołaja 72, 50-126 Wrocław), entered into the Register of Entrepreneurs of the National Court Register maintained by Regional Court for Wrocław - Fabryczna, VI Economic Division of the National Court Register under the number KRS 0000025313 (target company).

See more - Second notification of planned merger

Current Report No. 19/2019

The Management Board of Bank Millennium S.A. (“the Bank”) hereby informs about change of rights under shares issued by the Bank, consisting in conversion of 200 A-series registered founders’ shares, preferred with respect to votes, to 200 bearer shares.

See more - Conversion of 200 registered founders’ shares of the Bank, preferred with respect to votes, to bearer shares and establishing the date of their first listing after assimilation

July 2019

Current Report No. 18/2019

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, two times a year i.e. by 31.01 and 31.07, the terms and conditions of the transaction to swap shares of the former BIG BANK S.A. (previously: Łódzki Bank Rozwoju S.A.) into shares of the Bank (previously: BIG Bank GDAŃSKI S.A.), in connection with the merger of both banks on 5.01.2001, in the half of the year preceding the announcement, The Management Board of the Bank informs that in the period from 1.01.2019 to 30.06.2019 the ownership of 4 common bearer shares of the Bank was transferred outside the regulated market onto shareholders of the former BIG BANK S.A., in exchange for 2 shares of the former BIG BANK S.A.

See more - Information on swap of the former BIG BANK SA shares into Bank Millennium S.A. shares.

Raport bieżący nr 17/2019

Management of Bank Millennium S.A., entered into the Register of Entrepreneurs of the National Court Register maintained by Regional Court for Warsaw, XIII Economic Division of the National Court Register, under the number KRS 0000010186 ("Bank Millennium"), acting pursuant to art. 504 in connection with art. 4021 of the Act of 15 September 2000 Code of Commercial Companies (i.e. J. L. of 2019 item 505 as later amended, “Code of Commercial Companies"), provides, hereby, the first announcement of the intention to merge Bank Millennium (acquiring company) with Euro Bank S.A. having its head office in Wrocław (address: ul. św. Mikołaja 72, 50-126 Wrocław), entered into the Register of Entrepreneurs of the National Court Register maintained by Regional Court for Wrocław - Fabryczna, VI Economic Division of the National Court Register under the number KRS 0000025313 (acquired company).

See more - Convening Extraordinary General Meeting Of Shareholders of Bank Millennium for 27 August 2019 and the first announcement of the planned merger

Raport bieżący nr 16/2019

The Management Board of Bank Millennium S.A. ("Bank Millennium", "Bank"), in reference to the current report number 15/2019 dated 7 June 2019, informs that on 19 July 2019 the Bank received the opinion of an auditor on the merger plan of Bank Millennium and Euro Bank S.A. prepared on the basis of Art. 503 § 1 of the Act – Commercial Companies Code of 15 September 2000.

See more - Issuance of the auditor's opinion on the merger plan of Bank Millennium S.A. and Euro Bank S.A.

June 2019

Raport bieżący nr 15/2019

The Management Board of Bank Millennium S.A. ("Bank"), in reference to the information provided to date on the intention to merge Bank Millennium and Euro Bank S.A. ("Euro Bank", jointly, the "Banks"), announces that on 6 June 2019 the Management Board of Bank Millennium and the Management Board of Euro Bank approved and signed the merger plan of Bank Millennium and Euro Bank (the "Merger"), which was prepared pursuant to Art. 498 and 499 of the Act – Commercial Companies Code of 15 September 2000 (the "CCC") (the "Merger Plan").

See more - Approval of the merger plan of Bank Millennium S.A. and Euro Bank S.A.