BANK MILLENNIUM S.A. - English version (translation) of Annual Consolidated Report of Bank Millennium Capital Group for the 12-month period ending 31st December 2022
Aktualizacja:
15.02.2023 19:32
Publikacja:
15.02.2023 19:32
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| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | | UNI - EN REPORT No | 2 | / | 2023 | | |
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| | Date of issue: | 2023-02-15 | | | | | | | | |
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| | Short name of the issuer | | | | | | | |
| | BANK MILLENNIUM S.A. | |
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| | Subject | | | | | | | | | | |
| | English version (translation) of Annual Consolidated Report of Bank Millennium Capital Group for the 12-month period ending 31st December 2022 | |
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| | Official market - legal basis | | | | | | |
| | art. 56. 1. 2 of Act on Public Offering. | |
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| | Unofficial market - legal basis | | | | | |
| | /-/ | |
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| | Contents of the report: | | | | | | | | |
| | Management Board Report on the activity of Bank Millennium and Capital Group of Bank Millennium in 2022; Annual Consolidated Financial Report of the Bank Millennium S.A. Capital Group for the 12-month period ending 31st December 2022; ESG Report of Bank Millennium and the Bank Millennium Group for 2022; 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 | | | | | | | | | | |
| | File | Description | |
| | 1_ManagementBoardReportMillennium2022.xhtml | Management Board Report on the activity of Bank Millennium and Capital Group | |
| | 2_MILLENNIUMGROUP_CFS_2022_EN.xhtml | Annual Consolidated Financial Report of the Bank Millennium S.A. Capital Group | |
| | 3_ESGReportofBankMillenniumandtheBankMillenniumGroupfor2022.xhtml | ESG Report of Bank Millennium and the Bank Millennium Group | |
| | 4_StatementoftheSupervisoryBoardofBankMillenniumS.A.pts7and8.xhtml | Supervisory Board Statement (audit) | |
| | 5_StatementoftheSupervisoryBoardofBankMillenniumS.A.pts14and12.xhtml | Supervisory Board Statement (reports) | |
| | ReportontheAuditoftheAnnualConsolidatedFinancialStatements.xhtml | Report on the Audit of the Annual Consolidated Financial Statements | |
| | Millennium_independentassuranceESGreport2022.xhtml | Independent Limited Assurance Report - ESG | |
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| | | 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 | | 022 598 10 58 | | |
| | | (phone number) | | | (fax) | | |
| | | ir@bankmillennium.pl | | www.millenet.pl | | |
| | | (e-mail) | | | (web site) | | |
| | | 526-021-29-31 | | 001379728 | | |
| | | (NIP) | | | (REGON) | | |
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| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2023-02-15 | Fernando Bicho | Deputy Chairman of the Management Board | | |
1_ManagementBoardReportMillennium2022.xhtml
2_MILLENNIUMGROUP_CFS_2022_EN.xhtml
3_ESGReportofBankMillenniumandtheBankMillenniumGroupfor2022.xhtml
4_StatementoftheSupervisoryBoardofBankMillenniumS.A.pts7and8.xhtml
5_StatementoftheSupervisoryBoardofBankMillenniumS.A.pts14and12.xhtml
ReportontheAuditoftheAnnualConsolidatedFinancialStatements.xhtml
Millennium_independentassuranceESGreport2022.xhtml
