Spis treści:
Spis załączników:
1_ManagementBoardReportMillennium2023.xhtml (REPORT)
2_MILLENNIUMBANK_UFS_2023_EN.xhtml (REPORT)
3_ESG_Report_ENG.xhtml (REPORT)
4_StatementoftheSupervisoryBoardofBankMillenniumS.A.pts7and8.xhtml (REPORT)
5_StatementoftheSupervisoryBoardofBankMillenniumS.A.pts14and12.xhtml (REPORT)
ReportontheAuditoftheAnnualFinancialStatements31.12.2023.xhtml (REPORT)
Independent_Assurance_Letter_Bank_Millennium_ESG_2023.xhtml (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1_ManagementBoardReportMillennium2023.xhtml (REPORT)
2_MILLENNIUMBANK_UFS_2023_EN.xhtml (REPORT)
3_ESG_Report_ENG.xhtml (REPORT)
4_StatementoftheSupervisoryBoardofBankMillenniumS.A.pts7and8.xhtml (REPORT)
5_StatementoftheSupervisoryBoardofBankMillenniumS.A.pts14and12.xhtml (REPORT)
ReportontheAuditoftheAnnualFinancialStatements31.12.2023.xhtml (REPORT)
Independent_Assurance_Letter_Bank_Millennium_ESG_2023.xhtml (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 1 | / | 2024 | ||||||||
| Date of issue: | 2024-02-28 | ||||||||||
| Short name of the issuer | |||||||||||
| BANK MILLENNIUM S.A. | |||||||||||
| Subject | |||||||||||
| English version (translation) of Annual Report of Bank Millennium for the 12-month period ending 31st December 2023 | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| /-/ | |||||||||||
| Contents of the report: | |||||||||||
| Management Board Report on the activity of Bank Millennium and Capital Group of Bank Millennium in 2023; Annual Financial Report of the Bank Millennium S.A. for the 12-month period ending 31st December 2023; ESG Report of Bank Millennium and the Bank Millennium Group for 2023; Supervisory Board Statement (audit); Supervisory Board Statement (reports); Report on the Audit of the Annual Financial Statements; Independent Limited Assurance Report - ESG | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 1_ManagementBoardReportMillennium2023.xhtml1_ManagementBoardReportMillennium2023.xhtml | Management Board Report on the activity of Bank Millennium and Capital Group | ||||||||||
| 2_MILLENNIUMBANK_UFS_2023_EN.xhtml2_MILLENNIUMBANK_UFS_2023_EN.xhtml | Annual Financial Report of the Bank Millennium S.A. | ||||||||||
| 3_ESG_Report_ENG.xhtml3_ESG_Report_ENG.xhtml | ESG Report of Bank Millennium and the Bank Millennium Group | ||||||||||
| 4_StatementoftheSupervisoryBoardofBankMillenniumS.A.pts7and8.xhtml4_StatementoftheSupervisoryBoardofBankMillenniumS.A.pts7and8.xhtml | Supervisory Board Statement (audit) | ||||||||||
| 5_StatementoftheSupervisoryBoardofBankMillenniumS.A.pts14and12.xhtml5_StatementoftheSupervisoryBoardofBankMillenniumS.A.pts14and12.xhtml | Supervisory Board Statement (reports) | ||||||||||
| ReportontheAuditoftheAnnualFinancialStatements31.12.2023.xhtmlReportontheAuditoftheAnnualFinancialStatements31.12.2023.xhtml | Report on the Audit of the Annual Financial Statements | ||||||||||
| Independent Assurance Letter_Bank Millennium_ESG 2023.xhtmlIndependent Assurance Letter_Bank Millennium_ESG 2023.xhtml | Independent Limited Assurance Report - ESG | ||||||||||
| BANK MILLENNIUM SPÓŁKA AKCYJNA | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| BANK MILLENNIUM S.A. | Banki (ban) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) |
||||||||||||
| 02-593 | WARSZAWA | ||||||||||||
| (post code) | (city) | ||||||||||||
| Stanisława Żaryna | 2A | ||||||||||||
| (street) | (number) | ||||||||||||
| 0 801 331 331 | 0000010186 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| ir@bankmillennium.pl | www.millenet.pl | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 526-021-29-31 | 001379728 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2024-02-28 | Fernando Bicho | Deputy Chairman of the Management Board | |||
Źródło:Komunikaty spółek (ESPI)
