Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- 1_ManagementBoardReportMillennium2025.xhtmlManagement Board Report on the activity of Bank Millennium and Capital Group (incl. sustainability reporting - ESG)
- 2_MILLENNIUMGROUP_CFS_2025_EN.xhtmlAnnual Consolidated Financial Report of the Bank Millennium S.A. Capital Group
- 3_StatementoftheSupervisoryBoardofBankMillenniumS.A.-Audit.xhtmlSupervisory Board Statement (audit)
- 4_StatementoftheSupervisoryBoardofBankMillenniumS.A.-annual-reports.xhtmlSupervisory Board Statement (reports)
- Bank_Millennium_Sprawozdanie_z_badania_SSF_31122025_ENG.xhtmlReport on the Audit of the Annual Consolidated Financial Statements
- EN_Sprawozdanie_BR_z_atestacji_SZR_Bank_Millennium_2025.xhtmlIndependent Limited Assurance Report - ESG
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 2 | / | 2026 | ||||||||
| Date of issue: | 2026-02-27 | ||||||||||
| Short name of the issuer | |||||||||||
| BANK MILLENNIUM S.A. | |||||||||||
| Subject | |||||||||||
| English version (translation) of Annual Consolidated Report of Bank Millennium Capital Group for the 12-month period ending 31st December 2025 | |||||||||||
| 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 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 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 1_ManagementBoardReportMillennium2025.xhtml 1_ManagementBoardReportMillennium2025.xhtml | Management Board Report on the activity of Bank Millennium and Capital Group (incl. sustainability reporting - ESG) | ||||||||||
| 2_MILLENNIUMGROUP_CFS_2025_EN.xhtml 2_MILLENNIUMGROUP_CFS_2025_EN.xhtml | Annual Consolidated Financial Report of the Bank Millennium S.A. Capital Group | ||||||||||
| 3_StatementoftheSupervisoryBoardofBankMillenniumS.A.-Audit.xhtml 3_StatementoftheSupervisoryBoardofBankMillenniumS.A.-Audit.xhtml | Supervisory Board Statement (audit) | ||||||||||
| 4_StatementoftheSupervisoryBoardofBankMillenniumS.A.-annual-reports.xhtml 4_StatementoftheSupervisoryBoardofBankMillenniumS.A.-annual-reports.xhtml | Supervisory Board Statement (reports) | ||||||||||
| Bank_Millennium_Sprawozdanie_z_badania_SSF_31122025_ENG.xhtml Bank_Millennium_Sprawozdanie_z_badania_SSF_31122025_ENG.xhtml | Report on the Audit of the Annual Consolidated Financial Statements | ||||||||||
| EN_Sprawozdanie_BR_z_atestacji_SZR_Bank_Millennium_2025.xhtml EN_Sprawozdanie_BR_z_atestacji_SZR_Bank_Millennium_2025.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 | ||
| 2026-02-27 | Fernando Bicho | Deputy Chairman of the Management Board | |||
