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Update the browserThe Shareholders Meeting shall be held in keeping with the procedures and on terms and conditions provided for in the Commercial Companies Code and in the Bank's Articles of Association.
General Meetings
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On 3.07.2020 the Extraordinary General Meeting of Bank Millennium was held.
106 Shareholders took part in the meeting, representing 75,13% of Bank's share capital.
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On 20.03.2020 The General Meeting of Bank Millennium was held.
In total, 203 shareholders were represented at this Meeting, which corresponds to 69.09% of the Bank's share capital.
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On 27.08.2019 The Extraordinary General Meeting of Bank Millennium was held.
216 Shareholders took part in the meeting, representing 78,53% of Bank's share capital.
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On 25.03.2019 Ordinary General Meeting was held.
211 Shareholders took part in the meeting, representing 77.35% of Bank's share capital.
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On 26.03.2018 Ordinary General Meeting was held.
249 Shareholders took part in the meeting, representing 76.69% of Bank's share capital.
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On 31.03.2017 Ordinary General Meeting was held.
198 Shareholders took part in the meeting, representing 74.99% of Bank's share capital.
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On 31.03.2016 Ordinary General Meeting was held.
178 Shareholders took part in the meeting, representing 78.14% of Bank's share capital.
- link opens in new windowAdopted resolutions
- link opens in new windowThe answers to questions asked to the Management Board of the Bank on the ground of article 428 § 1 of the commercial companies code during the proceedings of the Annual General Meeting on March 31, 2016.
- link opens in new windowPresentation for AGM
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On 21.05.2015 Ordinary General Meeting was held.
157 Shareholders took part in the meeting, representing 74.43% of Bank's share capital.
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On 10.04.2014 Ordinary General Meeting was held.
160 Shareholders took part in the meeting, representing 84.3% of Bank's share capital.
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On 11.04.2013 Ordinary General Meeting was held.
105 Shareholders took part in the meeting, representing 82.4% of Bank's share capital.
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On 20.04.2012 Ordinary General Meeting was held.
107 Shareholders took part in the meeting, representing 75.2% of Bank's share capital.
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On 31.03.2011 Ordinary General Meeting of Shareholders was held.
85 Shareholders took part in the meeting, representing 80.6% of Bank's share capital, including the two largest Shareholders: Millennium bcp and ING Otwarty Fundusz Emerytalny (Polish Pension Fund).
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On 22.04.2010 Ordinary General Meeting of Shareholders was held.
65 Shareholders took part in the meeting, representing 82.9% of Bank's share capital, including the two largest Shareholders: Millennium bcp and Aviva OFE BZWBK (Polish Pension Fund).
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On 03.12.2009 Extraordinary General Shareholders' Meeting was held.
54 Shareholders took part in the meeting, representing 80.1% of Bank's share capital, including the two largest Shareholders: Millennium bcp and Aviva OFE BZWBK (Polish Pension Fund).
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On 27.03.2009 Annual General Shareholders' Meeting was held.
30 Shareholders took part in the meeting, representing 78.5% of Bank's share capital, including the two largest Shareholders: Millennium bcp and Commercial Union OFE (Polish Pension Fund).