Current reports

Current reports

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March 2017

Current Report No. 6/2017

The Management Board of Bank Millennium S.A. ("the Bank"), informs that on 17 of March 2017 it received from the Polish Financial Supervision Authority (“PFSA”) a letter regarding inter alia the guidelines to the way of calculation of minimum recommended by PFSA value of total capital ratio (TCR) both on non-consolidated and consolidated level. Taking into account the position of PFSA the minimum expected by KNF level of TCR both on non-consolidated and consolidated level receive the value of 16,59% and 16,55% respectively .

See more - Interpretation of Polish Financial Supervision Authority of the reference value for minimum requirements of total capital ratio

Current Report No. 5/2017

The Management Board of Bank Millennium SA informs that Mr. David H. Klingensmith gave his resignation from the function of the Bank’s Supervisory Board Member, effective with 31 March 2017.

See more - Resignation of the Member of the Supervisory Board of Bank Millennium S.A.

Current Report No. 4/2017

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 31 March 2017 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.

See more - Convening Ordinary General Meeting of Bank Millennium S.A. to be held on 31st March 2017.

February 2017

Current Report No. 3/2017

The Management Board of Bank Millennium S.A. („Bank”) hereby informs that the consolidated and non-consolidated annual financial reports of the Bank for 2016, with disclosure date set earlier for 6th of March 2017 (Current Report no. 1/2017 of 19th of January 2017), will be published on 3th of March 2017. The change of date of publication formally allows to conduct the ordinary General Meeting by the end of March 2017.

See more - Change of disclosure date of the financial report of Bank Millennium S.A. for the year 2016.

January 2017

Current Report No. 1/2017

The Management Board of Bank Millennium S.A. („Bank”) hereby informs that the consolidated and non-consolidated annual financial reports of the Bank for 2016, with disclosure date set earlier for 28th of February 2017 (Current Report no. 74/2015 of 8th of December 2015), will be published on 6th of March 2017. There will be no preliminary consolidated 2016 results disclosure (earlier planned for 31st of January 2017 according to Current Report no. 40/2016 of 21st of December 2016).

See more - Change of disclosure date of financial report of Bank Millennium S.A. for the year 2016.