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Bank Millennium SA - news published 114 - readings 3.295

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Bank Millennium SA

Presentation for AGMlink otwiera się w nowym oknie

Presentation to the Ordinary General Meeting of Bank Millennium S.A Bank Millennium and Bank Millennium Group 2024 results Macro overview GDP growth breakdown Unemployment rate and wage growth pp GDP in Poland grew in 2024 by 2.9% after growing by 0.1% in 2023. 9 15 6 3 10 0 -3 5 • The main driver of growth was household consumption, which was supported by a very good situat ...

27.03.2025

Bank Millennium SA

Attachment to the Resolution no 27 of General Meeting (The Remuneration Policy for Members of the Management Board and Supervisory Board of Bank Millennium S.A.)link otwiera się w nowym oknie

Attachment to the Resolution no. 27 of the General Meeting REMUNERATION POLICY WITH REGARD TO MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF BANK MILLENNIUM SA ("POLICY") I. GENERAL PROVISIONS 1. This Remuneration Policy with regard to members of the Management Board and Supervisory Board of Bank Millennium S.A. (" Policy ") has been prepared for ...

27.03.2025

Bank Millennium SA

Attachment to the Resolution no. 44 of the General Meeting (Information for the General Meeting about the By laws of the Supervisory Board of Bank Millennium S.A.)link otwiera się w nowym oknie

Attachment to the Resolution No. 44 of the General Meeting INFORMATION ON THE BY - LAWS OF THE SUPERVISORY BOARD OF BANK MILLENNIUM S.A. This information is presented to the General Meeting with reference to item 19 of the agenda of the Ordinary General Meeting of Bank Millennium S.A. convened for March 27, 2025, which reads: "Information on the By - laws of the Superviso ...

27.03.2025

Bank Millennium SA

Announcement about convening the Ordinary General Meetinglink otwiera się w nowym oknie

Bank Millennium S.A. 27 February 2025 ANNOUNCEMENT OF THE MANAGEMENT BOARD OF BANK MILLENNIUM S.A. ON CONVENING THE ANNUAL GENERAL MEETING OF BANK MILLENNIUM S.A. AS AT 27 MARCH 2025 The Management Board of Bank Millennium S.A. with its registered office in Warsaw (" Bank "), pursuant to Article 399 § 1 of the Code of Commercial Companies (" CCC "), conven ...

27.03.2025

Bank Millennium SA

Draft resolutions with justifications (published, together with the Announcement on convening the General Meeting, on 27.02.2025)link otwiera się w nowym oknie

All below draft resolutions are translations from Polish language DRAFT RESOLUTION NO. 1 of the Ordinary General Meeting of Bank Millennium S.A. of 27 March 2025 in the matter of electing Chairperson of the General Meeting Pursuant to art. 409 § 1 of the Code of Commercial Companies and § 5 and 6 of the Bylaws of the General Meeting of the Shareholders of Bank Millennium S.A ...

27.03.2025

Bank Millennium SA

Proposed by the shareholder Banco Comercial Português S.A., draft resolutions of the Annual General Meeting of the Bank (convened for March 27, 2025) on appointment to the Supervisory Board of the Banklink otwiera się w nowym oknie

draft resolutions: DRAFT RESOLUTION of the Ordinary General Meeting of Bank Millennium S.A. of 27 March 2025 in the matter of appointment to the membership of the Bank Millennium S.A. Supervisory Board § 1 In the opinion of the General Meeting Mr. Nuno Manuel da Silva Amado as candidate for the Supervisory Board, satisfies requirements defined in art. 22aa of Banking Law and ...

27.03.2025

Bank Millennium SA

Candidacy for the Supervisory Board submitted by a shareholder of Allianz Polska Otwarty Fundusz Emerytalny – curriculum vitae link otwiera się w nowym oknie

Curriculum vitae of the candidate to Bank Millennium S.A. Supervisory Board: Izabela Olszewska She is a graduate of the Faculty of Finance and Statistics at the Warsaw School of Economics. She completed doctoral studies at the Faculty of Economic Sciences of the University of Warsaw, and obtained an MBA degree at the University of Economics and Humanities in Warsaw. She also c ...

27.03.2025

Bank Millennium SA

Proposed by the shareholder Nationale Nederlanden Otwarty Fundusz Emerytalny, draft resolution of the Ordinary General Meeting of Shareholders of the Bank (convened for 27 March, 2025) on appointment to the Supervisory Board of the Banklink otwiera się w nowym oknie

draft resolution: DRAFT RESOLUTION of the Ordinary General Meeting of Bank Millennium S.A. of 27 March 2025 in the matter of appointment to the membership of the Bank Millennium S.A. Supervisory Board Acting pursuant to art. 22 sect. 2 and art. 22aa of Banking Law Act of 29 August 1997 as well as to Guidelines of the European Banking Authority and the European Securities and M ...

27.03.2025

Bank Millennium SA

Attachment to the draft of Resolution no 27 of General Meeting (“The Remuneration Policy for Members of the Management Board and Supervisory Board of Bank Millennium S.A.”) link otwiera się w nowym oknie

Attachment to the draft Resolution no. 27 of the General Meeting REMUNERATION POLICY WITH REGARD TO MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF BANK MILLENNIUM SA ("POLICY") I. GENERAL PROVISIONS 1. This Remuneration Policy with regard to members of the Management Board and Supervisory Board of Bank Millennium S.A. (" Policy ") has been prepare ...

27.03.2025

Bank Millennium SA

Attachment to the draft resolution no. YY+2 of the General Meeting (“Information on the By-laws of the Supervisory Board of Bank Millennium S.A.”)link otwiera się w nowym oknie

Attachment to the draft Resolution No. YY+2 of the General Meeting INFORMATION ON THE BY - LAWS OF THE SUPERVISORY BOARD OF BANK MILLENNIUM S.A. This information is presented to the General Meeting with reference to item 19 of the agenda of the Ordinary General Meeting of Bank Millennium S.A. convened for March 27, 2025, which reads: "Information on the By - laws of the S ...

27.03.2025

Bank Millennium SA

Form of proxylink otwiera się w nowym oknie

The text version of this document is not available. You can access the original document here . Attachments Original document Permalink Disclaimer Bank Millennium SA published this content on March 27, 2025 , and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on March 27, 2025 at 17:38:49.029 .

27.03.2025

Bank Millennium SA

Annual Report of the Supervisory Board of Bank Millennium S.A. for the financial year 2024link otwiera się w nowym oknie

Annual Report of the Supervisory Board of Bank Millennium S.A. for the financial year 2024 The Supervisory Board of Bank Millennium S.A. (hereinafter also: the "Bank"), acting on the basis of the Commercial Companies Code, the provisions of the "Best Practices for WSE Listed Companies 2021" (hereinafter also: "Best Practices") adopted by the Warsa ...

27.03.2025

Bank Millennium SA

Report in the matter of the Supervisory Board report on remuneration of the Members of the Management Board and Supervisory Boardlink otwiera się w nowym oknie

Table of contents I NTRODUCTION ...................................................................................................................... 3 R EVIEW OF THE B ANK ' S AND THE G ROUP ' S FINANCIAL RESULTS IN 2024 ................................................................. 4 R EMUNERATION P OLICY .................................................................. ...

27.03.2025

Bank Millennium SA

Report of the independent statutory auditor on the performance of the assurance service in the scope of assessment of the remuneration report link otwiera się w nowym oknie

Deloitte Assurance Polska Spółka z ograniczoną odpowiedzialnością sp. k al. Jana Pawła II 22 00-133 Warszawa Poland Tel.: +48 22 511 08 11 Fax: +48 22 511 08 13 www.deloitte.com/pl Tłumaczenie polskiego tekstu / Translation of Polish text INDEPENDENT STATUTORY AUDITOR'S REPORT ON PERFORMANCE OF ASSURANCE SERVICE FOR ASSESSMENT OF REMUNERATION REPORT For General Meeting ...

27.03.2025

Bank Millennium SA

Resolution of the Supervisory Board in the matter of self-assessment of adequacy of internal regulations with regard to activities of the Supervisory Board and effectiveness of its activitieslink otwiera się w nowym oknie

Bank Millennium S.A. Supervisory Board For internal use only R E S O L U T I O N No. 18/2025 of the Supervisory Board of Bank Millennium S.A. adopted at its meeting on 24 February 2025 in the matter of self-assessment of adequacy of internal regulations with regard to activities of the Supervisory Board and effectiveness of its activities Acting pursuant to recommendation 8.9 ...

27.03.2025

Bank Millennium SA - news published 114 - readings 3.295

Bank Millennium SA

Presentation for AGMlink otwiera się w nowym oknie

Bank Millennium SA

Attachment to the Resolution no 27 of General Meeting (The Remuneration Policy for Members of the Management Board and Supervisory Board of Bank Millennium S.A.)link otwiera się w nowym oknie

Bank Millennium SA

Attachment to the Resolution no. 44 of the General Meeting (Information for the General Meeting about the By laws of the Supervisory Board of Bank Millennium S.A.)link otwiera się w nowym oknie

Bank Millennium SA

Announcement about convening the Ordinary General Meetinglink otwiera się w nowym oknie

Bank Millennium SA

Draft resolutions with justifications (published, together with the Announcement on convening the General Meeting, on 27.02.2025)link otwiera się w nowym oknie

Bank Millennium SA

Proposed by the shareholder Banco Comercial Português S.A., draft resolutions of the Annual General Meeting of the Bank (convened for March 27, 2025) on appointment to the Supervisory Board of the Banklink otwiera się w nowym oknie

Bank Millennium SA

Candidacy for the Supervisory Board submitted by a shareholder of Allianz Polska Otwarty Fundusz Emerytalny – curriculum vitae link otwiera się w nowym oknie

Bank Millennium SA

Proposed by the shareholder Nationale Nederlanden Otwarty Fundusz Emerytalny, draft resolution of the Ordinary General Meeting of Shareholders of the Bank (convened for 27 March, 2025) on appointment to the Supervisory Board of the Banklink otwiera się w nowym oknie

Bank Millennium SA

Attachment to the draft of Resolution no 27 of General Meeting (“The Remuneration Policy for Members of the Management Board and Supervisory Board of Bank Millennium S.A.”) link otwiera się w nowym oknie

Bank Millennium SA

Attachment to the draft resolution no. YY+2 of the General Meeting (“Information on the By-laws of the Supervisory Board of Bank Millennium S.A.”)link otwiera się w nowym oknie

Bank Millennium SA

Form of proxylink otwiera się w nowym oknie

Bank Millennium SA

Annual Report of the Supervisory Board of Bank Millennium S.A. for the financial year 2024link otwiera się w nowym oknie

Bank Millennium SA

Report in the matter of the Supervisory Board report on remuneration of the Members of the Management Board and Supervisory Boardlink otwiera się w nowym oknie

Bank Millennium SA

Report of the independent statutory auditor on the performance of the assurance service in the scope of assessment of the remuneration report link otwiera się w nowym oknie

Bank Millennium SA

Resolution of the Supervisory Board in the matter of self-assessment of adequacy of internal regulations with regard to activities of the Supervisory Board and effectiveness of its activitieslink otwiera się w nowym oknie

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