Current reports

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August 2020

Current Report No. 26/2020

Management Board of Bank Millennium S.A. („Bank”) informs, that it received from the:
Chairman of the Management Board – Mr. Joao Bras Jorge,
Deputy Chairman of the Management Board – Mr. Fernando Cardoso Rodrigues Bicho,
Member of the Management Board – Mr. Andrzej Gliński,
Member of the Management Board – Mr. Wojciech Haase,
Member of the Management Board – Mr. Jarosław Hermann,
Member of the Management Board – Mr. Antonio Ferreira Pinto Junior,
Member of the Management Board – Mr. Wojciech Rybak,
notices on purchase of Bank’s shares. The notifications constitute attachments hereto.

See more -Notifications on purchase of Bank Millennium S.A. shares made by persons performing management functions

Current Report No. 25/2020

The Management Board of Bank Millennium S.A. (“the Bank”) hereby informs about change of rights under shares issued by the Bank, consisting in conversion of 232 ordinary registered shares to 232 bearer shares.

See more -Conversion of 232 registered shares of the Bank to bearer shares and establishing the date of their first listing after assimilation

July 2020

Current Report No. 24/2020

In execution of the Decision of the Polish Securities and Exchange Commission (at present the Polish Financial Supervision Authority), of 3.01.2001, amended with decisions dated 22.05.2001 and 13.01.2004, on granting approval to transfer outside the regulated market 87,594 common bearer shares of Bank Millennium S.A. ("Bank"), obliging the Bank to disclose by announcement in the form of current reports, two times a year i.e. by 31.01 and 31.07, the terms and conditions of the transaction to swap shares of the former BIG BANK S.A. (previously: Łódzki Bank Rozwoju S.A.) into shares of the Bank (previously: BIG Bank GDAŃSKI S.A.), in connection with the merger of both banks on 5.01.2001, in the half of the year preceding the announcement, The Management Board of the Bank informs that during the period from 1.01.2020 to 30.06.2020 no transfer of Bank's bearers shares took place outside the regulated market onto the shareholders of the former BIG BANK S.A., in exchange for shares of the former BIG BANK S.A.

See more -Information on swap of the former BIG BANK SA shares into Bank Millennium S.A. shares

Current Report No. 23/2020

Management Board of Bank Millennium S.A. („Bank”, „Issuer”),further to current report no. 22/2020, informs that under implementation of the programme of purchase of own shares the rules of which are provided for in the Resolution of the Bank Management Board of 23 July 2020 („Resolution” and „Programme”) acting on the basis of authorisation granted to it by way of Resolution no. 4 of the Extraordinary General Meeting of Shareholders of 27 August 2019 in the matter of establishment of incentive programme and determination of principles governing management thereof, authorisation of the Company Management Board to purchase own shares for purpose of implementation of the incentive programme and establishment of reserve capital for purchase of such shares (as amended by Resolution of the Extraordinary General Meeting of Shareholders no. 2/2020 of 3 July 2020), the Issuer concluded the transactions of purchase of own shares of the Bank (code ISIN: PLBIG0000016) described in the attachments 1-3 of this report, to perform its obligations resulting from allocation of shares to employees or members of Bank Management Board or the Bank Millennium S.A. Group.

See more -Information on transactions within purchase of own shares

Current Report No. 22/2020

Management Board of Bank Millennium S.A. („Bank”, „Issuer”), informs that under implementation of the incentive programme the rules of which are provided for in the Resolution no. 4 of the Extraordinary General Meeting of Shareholders of 27 August 2019 in the matter of establishment of incentive programme and determination of principles governing management thereof, authorisation of the Company Management Board to purchase own shares for purpose of implementation of the incentive programme and establishment of reserve capital for purchase of such shares (as amended by Resolution of the Extraordinary General Meeting of Shareholders no. 2/2020 of 3 July 2020) („GM Resolution”), Remuneration Policy for Risk Takers in Bank Millennium S.A. Group and the Incentive Programme Regulations

See more -Detailed information on purchase of own share

Current report No 21/2020

In connection with statement made by a shareholder during the Extraordinary Meeting of Bank Millennium S.A. on 3 July 2020, the Management Board of Bank Millennium S.A. informs hereby, that acting in a mode set forth in article 428 § 5 of the commercial companies act it has delivered to shareholder of information in the matter of interest on cash loans and interest on overdue debt.

See more -Delivery of information to Bank Millennium shareholder beyond the General Meeting

Current report No 20/2020

The Management Board of Bank Millennium S.A. (“the Bank”) hereby sends the resolutions, which were taken by the Extraordinary General Meeting of the Bank on 3rd July 2020.

See more -Resolutions taken by the Extraordinary General Meeting of Bank Millennium S.A. on 3rd July 2020.

Current report No 19/2020

The Management Board of Bank Millennium S.A. ("the Bank") hereby informs about the shareholders who held at least 5% of votes at the Extraordinary General Meeting of the Bank held on July the 3rd 2020 (“the EGM”), together with the information on the number of votes held by each of them and with the indication of their share (percentage) in the number of votes at the EGM and in the total number of votes:

See more -The list of shareholders who held at least 5% of votes at the Extraordinary General Meeting of Bank Millennium S.A. held on 3rd July 2020.

Current report No 18/2020

The Management Board of Bank Millennium S.A. (the “Bank”) informs that it acquainted that on 26 June 2020 the District Court for the capital city of Warsaw in Warsaw, 13th Commercial Division of the National Court Register registered the change of the Bank’s Articles of Association, adopted pursuant to § 1 item 1/ of Resolution No. 25 of the Bank’s Annual General Meeting of 20 March 2020 (the Bank published the text of the a/m resolution in the Current Report No. 11/2020 of 20 March 2020).

See more -Entry into the National Court Register of change of the Articles of Association of Bank Millennium S.A.

June 2020

Current report No 17/2020

Further to the current report No. 11/2018 of 28th of June 2018 the Management Board of Bank Millennium S.A (“the Bank”) informs that on 16th of June 2020 the Bank learned that Polish Financial Supervision Authority issued a permission to establish a mortgage bank under the name of “Millennium Bank Hipoteczny Spółka Akcyjna” with its head office in Warsaw.

See more -PFSA permission to establish a mortgage bank by Bank Millennium S.A.