1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
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1_ManagementBoardReportMillennium2025.xhtmlManagement Board Report on the activity of Bank Millennium and Capital Group (incl. sustainability reporting - ESG)
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2_MILLENNIUMGROUP_CFS_2025_EN.xhtmlAnnual Consolidated Financial Report of the Bank Millennium S.A. Capital Group
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3_StatementoftheSupervisoryBoardofBankMillenniumS.A.-Audit.xhtmlSupervisory Board Statement (audit)
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4_StatementoftheSupervisoryBoardofBankMillenniumS.A.-annual-reports.xhtmlSupervisory Board Statement (reports)
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Bank_Millennium_Sprawozdanie_z_badania_SSF_31122025_ENG.xhtmlReport on the Audit of the Annual Consolidated Financial Statements
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EN_Sprawozdanie_BR_z_atestacji_SZR_Bank_Millennium_2025.xhtmlIndependent Limited Assurance Report - ESG
POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
2 | / |
2026 |
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Date of issue: |
2026-02-27 |
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Short name of the issuer |
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BANK MILLENNIUM S.A. |
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Subject |
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English version (translation) of Annual Consolidated Report of Bank Millennium Capital Group for the 12-month period ending 31st December 2025 |
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Official market - legal basis |
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Art. 56. 1. 2 of Act on Public Offering |
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Unofficial market - legal basis |
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/-/ |
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Contents of the report: |
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Management Board Report on the activity of Bank Millennium and Capital Group of Bank Millennium in 2025 (incl. sustainability reporting - ESG); Annual Consolidated Financial Report of the Bank Millennium S.A. Capital Group for the 12-month period ending 31st December 2025; Supervisory Board Statement (audit); Supervisory Board Statement (reports); Report on the Audit of the Annual Consolidated Financial Statements; Independent Limited Assurance Report - ESG |
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Annexes |
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File |
Description |
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Management Board Report on the activity of Bank Millennium and Capital Group (incl. sustainability reporting - ESG) |
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Annual Consolidated Financial Report of the Bank Millennium S.A. Capital Group |
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3_StatementoftheSupervisoryBoardofBankMillenniumS.A.-Audit.xhtml |
Supervisory Board Statement (audit) |
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4_StatementoftheSupervisoryBoardofBankMillenniumS.A.-annual-reports.xhtml |
Supervisory Board Statement (reports) |
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Bank_Millennium_Sprawozdanie_z_badania_SSF_31122025_ENG.xhtml |
Report on the Audit of the Annual Consolidated Financial Statements |
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EN_Sprawozdanie_BR_z_atestacji_SZR_Bank_Millennium_2025.xhtml |
Independent Limited Assurance Report - ESG |
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BANK MILLENNIUM SPÓŁKA AKCYJNA |
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(fullname of the issuer) |
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BANK MILLENNIUM S.A. |
Banki (ban) |
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(short name of the issuer) |
(sector according to clasification of the WSE in Warsow) |
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02-593 |
WARSZAWA |
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(post code) |
(city) |
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Stanisława Żaryna |
2A |
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(street) |
(number) |
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| 0 801 331 331 | 0000010186 |
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(phone number) |
(fax) |
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ir@bankmillennium.pl |
www.millenet.pl |
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(e-mail) |
(web site) |
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526-021-29-31 |
001379728 |
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(NIP) |
(REGON) |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
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Date |
Name |
Position / Function |
Signature |
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2026-02-27 |
Fernando Bicho |
Deputy Chairman of the Management Board |
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