Financial and
ESG report 2020

Statements of Management Board

Presentation of asset and financial position of the Bank and Capital Group in the financial reports

According to the best knowledge, the Annual Financial Statements of Bank Millennium and Capital Group of Bank Millennium S.A. as at 31 December 2020 and the comparable data, were prepared in line with the accounting principles, and reflect, truly, reliably, and clearly, the asset and financial position of the Bank and Capital Group of Bank Millennium and their financial results. This Annual Management Board Report on the activity of Bank Millennium and the Group contains a true picture of development, achievements and condition of Bank Millennium and the Capital Group of Bank Millennium. 

Selection of an entity authorized to audit financial reports

The entity authorized to review financial reports that audits Annual Financial Statements of Bank Millennium and the Capital Group of Bank Millennium SA as at 31 December 2020, was selected in accordance with the regulations of law. The entity and chartered accountants, who performed the audit, satisfied all the conditions required to issue an unbiased and independent audit report, as required by the national law. 

SIGNATURES:

Date

Name and surname Position/Function Signature
22.02.2021  Joao Bras Jorge  Chairman of the Management Board  signed with a qualified electronic signature 
22.02.2021  Fernando Bicho  Deputy Chairman of the Management Board  signed with a qualified electronic signature 
22.02.2021  Wojciech Haase  Member of the Management Board  signed with a qualified electronic signature 
22.02.2021  Andrzej Gliński  Member of the Management Board  signed with a qualified electronic signature 
22.02.2021  Wojciech Rybak  Member of the Management Board  signed with a qualified electronic signature 
22.02.2021  António Pinto Júnior  Member of the Management Board  signed with a qualified electronic signature 
22.02.2021  Jarosław Hermann  Member of the Management Board  signed with a qualified electronic signature 

 

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