General Shareholders Meetings - Bank Millennium

The 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 Meeting of Shareholders bylawslink opens in a new window
• Articles of Association of Bank Millennium S.A.link opens in a new window
• Information on processing personal data in Bank Millennium S.A. (for shareholders and proxies of shareholders who are natural persons)link opens in a new window

In total, 132 shareholders were represented at this Meeting, which corresponds to 75,31% of the Bank's share capital.

Recorded transmission from AGMlink opens in a new window

Presentation for AGMlink opens in a new window

Adopted resolutions:link opens in a new window

1. - attachment to resolution no. 28 of the GMlink opens in a new window
2. - attachment to resolution no. 29 of the GMlink opens in a new window
3. - attachment to resolution no. 30 of the GMlink opens in a new window
4. - attachment to resolution no. 32 of the GMlink opens in a new window
5. - attachment to resolution no. 34 of the GMlink opens in a new window

Documents relating to the General Meeting

1. Announcement about convening the Ordinary General Meetinglink opens in a new window
2. Draft resolutions with rationalelink opens in a new window
   Attachment to the draft of Resolution no 28 of General Meetinglink opens in a new window
   Attachment to the draft of Resolution no 29 of General Meetinglink opens in a new window
   Attachment to the draft of Resolution no 30 of General Meetinglink opens in a new window
   Attachment to the draft of Resolution no 32 of General Meetinglink opens in a new window
   Attachment to the draft of Resolution no 33 of General Meetinglink opens in a new window
   Attachment to the draft of Resolution no 34 of General Meetinglink opens in a new window
3. Form of proxylink opens in a new window
4. Information on the total number of shares and the number of votes from these shareslink opens in a new window

Documents

• Documents to item 7 of the agenda:
  Annual report of Bank Millennium for 2021link opens in a new window
• Documents to item 8 of the agenda:
  Consolidated annual report of Bank Millennium Group for 2021link opens in a new window
• Documents to item 9 of the agenda:
  Report on the activity of the Supervisory Board of Bank Millennium S.A. in 2021link opens in a new window
• Documents to item 12 of the agenda:
  Report in the matter of the Supervisory Board report on remuneration of the Members of the Management Board and Supervisory Boardlink opens in a new window
  Report by independent auditor on provision of attestation service in the area of assessment of remuneration reportlink opens in a new window
• Documents to item 19 of the agenda:
  Download documentslink opens in a new window

Please be advised that the paper version of shareholder documentation will not be provided.

In total, 109 shareholders were represented at this Meeting, which corresponds to 77,12% of the Bank's share capital.

Recorded transmission from AGMlink opens in a new window

Presentation for AGMlink opens in a new window

Adopted resolutionslink opens in a new window

Documents relating to the General Meeting

1. Announcement about convening the Ordinary General Meetinglink opens in a new window
2. Draft resolutions with rationalelink opens in a new window
   Attachment to the draft of Resolution no 26 of General Meetinglink opens in a new window
   Attachment to the draft of Resolution no 27 of General Meetinglink opens in a new window
   Attachment to the draft of Resolution no 28 of General Meetinglink opens in a new window
3. Form of proxylink opens in a new window
4. Information on the total number of shares and the number of votes from these shareslink opens in a new window

Submission by shareholder Banco Comercial Português S.A. of the draft resolutions on candidates for the Bank’s Supervisory Board of the new term

Submission by shareholder Nationale-Nederlanden OFE of the draft resolution on candidate for the Bank’s Supervisory Board of the new term

Documents

• Documents to item 7 of the agenda:
  Annual report of Bank Millennium for 2020link opens in a new window
• Documents to item 8 of the agenda:
  Consolidated annual report of Bank Millennium Group for 2020link opens in a new window
• Documents to item 9 of the agenda:
  Report on the activity of the Supervisory Board of Bank Millennium S.A. in 2020link opens in a new window
• Documents to item 10 of the agenda:
  Report in the matter of the Supervisory Board report on remuneration of the Members of the Management Board and Supervisory Boardlink opens in a new window
  Report by independent auditor on provision of attestation service in the area of assessment of remuneration reportlink opens in a new window
• Documents to item 18 of the agenda:
  Information on the By-laws of the Supervisory Boardlink opens in a new window

Please be advised that the paper version of shareholder documentation will not be provided.

The specimens below of documents and declarations for purposes of proposing a candidate for member of the Supervisory Board of the Bank

Bank Millennium S.A. presents the specimens below of documents and declarations for purposes of proposing a candidate for member of the Supervisory Board of Bank Millennium S.A. as well as making by the General Meeting of Bank Millennium S.A., pursuant to regulatory requirements, an assessment of individual suitability of the Supervisory Board member being appointed and collective assessment of the Bank’s Supervisory Board.

In observance of legal requirements, a shareholder of the Bank submitting a candidate for member of the Supervisory Board of the Bank, shall furnish Bank Millennium S.A. with a complete set of documents filled-out and signed by the candidate needed for performing an assessment of the candidate, specimens of which are available below, and shall also furnish: 1/ Curriculum Vitae of the candidate for the Supervisory Board of the Bank, 2/ certificate of no tax delays, as well as 3/ certificate of no criminal record.

Download files (forms):

• Information form for a candidate for a member of the Supervisory Board of Bank Millennium S.A. in connection with the content of art. 22aa paragraph. 11 of the Act - Banking Lawlink opens in a new window
• Information on the material situation and property statuslink opens in a new window
• Statement of the Candidate for a Member of the Supervisory Board of Bank Millennium S.A.link opens in a new window
• Statement of the Candidate for a Member of the Supervisory Board of Bank Millennium S.A. in terms of independencelink opens in a new window
• Suitability Self-Assessment Questionnaire(please fill in the file tabs), link opens in a new window (please fill in the file tabs)
• Information on personal data processing in Bank Millennium S.A.(for Candidates to function of Supervisory Board Members and for Supervisory Board Members), link opens in a new window (for Candidates to function of Supervisory Board Members and for Supervisory Board Members)

106 Shareholders took part in the meeting, representing 75,13% of Bank's share capital.

Recorded transmission from EGMlink opens in a new window

The answer to question asked to the Management Board of the Bank on the ground of article 428 § 1 of the commercial companies code during the Extraordinary General Meeting of Bank Millennium on 3^rd of July 2020link opens in a new window

Adopted resolutionslink opens in a new window

In total, 203 shareholders were represented at this Meeting, which corresponds to 69.09% of the Bank's share capital.

Recorded transmission from AGMlink opens in a new window

Presentation for AGMlink opens in a new window

Adopted resolutionslink opens in a new window

216 Shareholders took part in the meeting, representing 78,53% of Bank's share capital.

Recorded transmission from EGMlink opens in a new window

Adopted resolutionslink opens in a new window

Attachment No. 1 to the Resolution No. 2 regarding the merger of Bank Millennium S.A. with Euro Bank S.A. and changes of Articles of Association of Bank Millennium S.A.link opens in a new window

Presentation for AGMlink opens in a new window

211 Shareholders took part in the meeting, representing 77.35% of Bank's share capital.

Recorded transmission from AGMlink opens in a new window

Adopted resolutionslink opens in a new window

Presentation for AGMlink opens in a new window

249 Shareholders took part in the meeting, representing 76.69% of Bank's share capital.

Recorded transmission from AGMlink opens in a new window

Presentation for AGMlink opens in a new window

Adopted resolutionslink opens in a new window

198 Shareholders took part in the meeting, representing 74.99% of Bank's share capital.

Recorded transmission from AGMlink opens in a new window

Presentation for AGMlink opens in a new window

Adopted resolutionslink opens in a new window

178 Shareholders took part in the meeting, representing 78.14% of Bank's share capital.

Recorded transmission from AGM - part Ilink opens in a new window

Recorded transmission from AGM - part IIlink opens in a new window

Presentation for AGMlink opens in a new window

Adopted resolutionslink opens in a new window

The 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 a new window

157 Shareholders took part in the meeting, representing 74.43% of Bank's share capital.

Recorded transmission from AGM - part Ilink opens in a new window

Recorded transmission from AGM - part IIlink opens in a new window

Presentation for AGMlink opens in a new window

Adopted resolutionslink opens in a new window

160 Shareholders took part in the meeting, representing 84.3% of Bank's share capital.

Recorded transmission from AGMlink opens in a new window

Presentation for AGMlink opens in a new window

Adopted resolutionslink opens in a new window

105 Shareholders took part in the meeting, representing 82.4% of Bank's share capital.

Recorded transmission from AGMlink opens in a new window

Presentation for AGMlink opens in a new window

Adopted resolutionslink opens in a new window

107 Shareholders took part in the meeting, representing 75.2% of Bank's share capital.

Recorded transmission from AGMlink opens in a new window

Presentation for AGMlink opens in a new window

Adopted resolutionslink opens in a new window

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).

Recorded transmission from AGMlink opens in a new window

Presentation for EGMlink opens in a new window

The resolution regarding the election of the Chairman of the AGMlink opens in a new window

Adopted resolutionslink opens in a new window

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).

Recorded transmission from AGMlink opens in a new window

Presentation for AGMlink opens in a new window

Adopted resolutionslink opens in a new window

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).

Recorded transmission from EGMlink opens in a new window

Presentation for AGMlink opens in a new window

Adopted resolutionslink opens in a new window

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).

Recorded transmission from EGMlink opens in a new window

Presentation for AGMlink opens in a new window

Adopted resolutionslink opens in a new window