Update your browser to the latest version in order to use all functions and increase your online safety.
Update the browserCorporate Bodies
Corporate Governance
As a company listed on the Warsaw Stock Exchange, Bank Millennium has been striving to ensure the highest possible quality of its investor and corporate relations in compliance with the principles contained in the Good Practices to the highest extent.
- link opens in a new browser tabInformation on the tax strategy (2021)
- link opens in a new browser tabInformation on the tax strategy (2020)
- link opens in a new browser tabTax Policy of Bank Millennium S.A.
- link opens in a new browser tabPrinciples of corporate governance for supervised institutions (PFSA)
- link opens in a new browser tabCode of Best Practice for WSE Listed Companies (2021) - document in force from 1 July 2021
- link opens in a new browser tabA statement on the company’s compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021
- link opens in a new browser tabCode of Best Practice for WSE Listed Companies (2016) - document in force till 30 June 2021
- link opens in a new browser tabA statement on the company's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016
- link opens in a new browser tabPosition of the Bank as regards application of Best Practices of Companies Listed on WSE
- link opens in a new browser tabGeneral Meeting of Shareholders bylaws
- link opens in a new browser tabArticles of Association of Bank Millennium S.A.
- link opens in a new browser tabBylaws of the Supervisory Board
- link opens in a new browser tabManagement Board's Operations bylaws
- link opens in a new browser tabThe basic organizational structure of the Bank
- link opens in a new browser tabInformation about ties members of the Supervisory Board
- link opens in a new browser tabInformation about diversity policy followed by Bank Millennium S.A.
- link opens in a new browser tabInformation about participation of men and women in the Management Board and Supervisory Board
- link opens in a new browser tabDescription of rules on conflicts of interest management at Bank Millennium S.A.
- link opens in a new browser tabBank Millennium Group Code of Ethics
Reports concerning the Principles of Corporate Governance
Position of the Bank’s authorities regarding Principles of Corporate Governance for Supervised Institutions
Rule for changing the entity authorised to audit financial statements:
Selecting the entity authorised to audit financial statements of Bank Millennium S.A. as well as Bank Millennium Capital Group the Bank follows rules defined in the Act of 11 May 2017 on Statutory Auditors, Audit Firms and Public Supervision, Regulation (EU) No 537/2014 of the European Parliament and of the Council of 16 April 2014 on specific requirements regarding statutory audit of public-interest entities as well as provisions of the Bank’s Articles of Association. The Bank has a Policy of Selecting and Cooperation with Audit Firms approved by the Supervisory Board’s Audit Committee on 26.10.2017, which describes in detail the procedure and principles of selecting and cooperation with audit firms. The entity authorised to select the entity authorised to audit financial statements is selected by the Bank’s Supervisory Board at least every 5 years, after considering a relevant recommendation presented by the Supervisory Board’s Audit Committee.
Entity authorised to audit financial statements:
The entity authorised to audit financial statements of Bank Millennium S.A. as well as Bank Millennium Capital Group on 2019 - 2020 is Deloitte Audyt spółka z ograniczoną odpowiedzialnością sp. k. („Deloitte”) with its registered office in Warsaw, Al. Jana Pawła II 22. Deloitte was also selected to audit the Bank’s financial statement and consolidated financial statement of the Bank’s Capital Group for the years 2021 – 2023.