Current Report No. 5/2018
Bank Millennium S.A. (“Bank”) informs that it has received from the shareholder Banco Comercial Portugues (“BCP”) information about persons who are to be proposed for the Supervisory Board of the Bank at the General Meeting of the Bank convened for 26 March 2018 in Warsaw.
Current Report No. 4/2018
Pursuant to article 399 § 1 of the Code of Commercial Companies, the Management Board of Bank Millennium S.A. (“Bank”), with its registered office in Warsaw hereby convenes for 26 March 2018 an Ordinary General Meeting (the "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.
Current report no. 3/2018
Bank Millennium SA Management Board presents in the attachment "Preliminary (non-audited) results of the Bank Millennium Capital Group in 2017".
Current Report No. 2/2018
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 during the period from 1.07.2017 to 31.12.2017 no transfer of Bank's bearers shares took place outside the regulated market onto the shareholders of the former BIG BANK S.A., in exchange for shares of the former BIG BANK S.A.
Current Report No. 1/2018
Referring to the current reports no 29/2017 dated on 27th of November 2017 and 33/2017 dated on 12 December 2017, the Management Board of Bank Millennium SA („Bank”) hereby informs that having regard to the resolution no 557 of the Polish Financial Supervision Authority, the Bank has received the decision on imposing the other systematically important institution buffer on Bank Millennium SA (on a stand-alone and consolidated basis) equal to 0.25% of the total risk exposure calculated in accordance to art. 92.3 of the Regulation (EU) No 575/2013 of the European parliament and of the Council of 26 June 2013 on prudential requirements for credit institutions and investment firms. After this decision, the buffer remains unchanged.