Current Report No. 12/2018
The Management Board of Bank Millennium SA ("Bank") informs that the Ordinary General Meeting of the Bank on 26 March 2018 passed an amendment to the Bank's Articles of Association by its Resolution No. 24, which was registered by the Regional Court for the Capital City of Warsaw, 13th Commercial Division of the National Court Register on 25 June 2018; the court ruling in this regard the Bank has received on July 6, 2018.
Current Report No. 11/2018
Submission of a request to KNF for permission for Bank Millennium S.A. to establish a mortgage bank.
Current Report No. 10/2018
The Management Board of Bank Millennium S.A. (“Bank”) hereby informs that the Bank has received the request to Financial Stability Committee (“KSF”) from the Polish Financial Supervision Authority (“PFSA”), in which PFSA requested an opinion of KSF on rescinding the entire PFSA's decision of 4 October 2016 in the wording as in the PFSA’s decision of 19 December 2017 on identification of the Bank as other systemically important institution (O-SII) and on imposing on the Bank an O-SII buffer equal to 0.25% of the total risk exposure (in keeping with art. 92.3 of Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013).
Current Report No. 9/2018
The Management Board of Bank Millennium S.A. (the “Bank”) informs that on April 20, 2018, Ms. Maria Jose Henriques Barreto De Matos De Campos gave her resignation from the function of the Bank’s Management Board member, effective with above date. Ms Maria Jose Henriques Barreto De Matos De Campos motivated her resignation with new professional plans in BCP Group. Moreover, the Management Board of Bank Millennium S.A. informs, that at its today’s meeting the Supervisory Board of the Bank, acting on the grounds of par. 17 section 1 of the Bank’s Articles of Association, appointed as members of the Management Board of the Bank, Mr António Ferreira Pinto Júnior as of April 20, 2018, and Mr Jarosław Hermann as of August 1, 2018.
Current Report No. 8/2018
The Management Board of Bank Millennium S.A. (the Bank) informs that on 26 March 2018 a meeting was held of the Supervisory Board of the Bank, convened on the same day by the General Shareholders’ Meeting for a new term, at which the Supervisory Board constituted itself, appointing Mr Bogusław Kott as the Chairman of the Supervisory Board, Mr Nuno Manuel da Silva Amado as the Deputy Chairman of the Supervisory Board, Mr Dariusz Rosati as the Deputy Chairman and the Secretary of the Supervisory Board.
Current Report No. 7/2018
The Management Board of Bank Millennium S.A. (“Bank”) hereby sends the resolutions, which were taken by the Ordinary General Meeting of the Bank (“OGM”) on 26 March 2018.
Current Report No. 6/2018
The Management Board of Bank Millennium S.A. ("the Bank") hereby informs about the shareholders who held at least 5% of votes on the Ordinary General Meeting of Bank Millennium S.A. held on 26 March 2018 (“the OGM”), 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 OGM and in the total amount of votes
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".