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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 24.03.2021 the Ordinary General Meeting of Bank Millennium S.A. was held.
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
- Announcement about convening the Ordinary General Meetinglink opens in a new window
- 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 - Form of proxylink opens in a new window
- 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 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./p>
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)
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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 a new windowAdopted resolutions
- link opens in a 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 a 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).