Financial and ESG Report

Investor relations

Communicating with the investors’ community the Bank assures a high level of transparency and proper access to information for all its recipients. Accurate and up-to-date information is provided in keeping with relevant legal regulations. The list of information published by the Bank, defining the frequency and place of publication, is available on the Bank’s website in the Investor Relations section – in section of Information Policy Information policy of Bank Millennium – Bank Millennium

The investor relations website Investor relations – About the Bank – Bank Millennium always provides up-to-date information, including Bank Millennium share prices on the WSE, shareholding structure, details of General Meetings, dividend payment history or credit ratings. There are also current and periodic reports, financial results presentations, .xlsx sheets with key financial information and other important information about the Bank. It is worth noting that the website is responsive, which means that it is adapted to mobile devices – tablets and smartphones.

The Bank makes use of diverse communication channels to reach current and potential Shareholders, primarily such channels as:

  • Periodic conferences with the Management Board about quarterly results of the Bank’s Capital Group (4 during 2021)
  • Participation in conferences organised for Investors in Poland and abroad (8)
  • Face-to-face and group meetings with capital market participants (431 persons)
  • Current reports (36) and press releases
  • Dedicated website in the Bank’s portal on investor relations
  • Encouraging participation in annual General Meetings of the Bank
  • Day-to-day contacts with market participants (via e-mail or phone)

In keeping with best practice on equal access to information from 2006 the Bank has been assuring unrestricted access to results conferences online with the Management Board (video streaming in Polish and in English) and by phone. A recording of each conference is available on the Bank’s website. The Bank also provides video streaming of General Meetings. A recording of the deliberations and the resolutions adopted are also available on the website.

Bank Millennium is analysed by 12 analysts representing local and international brokerage houses who publish their reports and recommendations for Bank Millennium shares. The full list can be found on the Bank’s website.

In 2020, 14 analysts representing local and foreign brokerage houses published reports and recommendations regarding the Bank’s shares (their list can be found on the Bank’s website in the Investor Relations – in Analysts section.

In 2021, brokerage houses issued, to the knowledge of the Bank, 49 recommendations regarding Bank Millennium shares, of which 16 were „Buy”, 17 „Hold”, 4 „Neutral” and 12 „Sell”. As at 31 December 2021, the structure of recommendations (not older than 6 months) was as follows:

Buy Hold Sell
5 2 2

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