27.03.2024
Contents:
List of annexes:
XXXVII_ZWZ_podjete_uchwaly.pdf (REPORT)
XXXVII_OGM_adopted_resolutions.pdf (REPORT)
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
XXXVII_ZWZ_podjete_uchwaly.pdf (REPORT)
XXXVII_OGM_adopted_resolutions.pdf (REPORT)
POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
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REPORT No | 12 | / | 2024 | |||||||
Date of issue: | 2024-03-27 | ||||||||||
Short name of the issuer | |||||||||||
mBank S.A. | |||||||||||
Subject | |||||||||||
Official market - legal basis | |||||||||||
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe |
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Contents of the report: | |||||||||||
The XXXVII Ordinary General Meeting of mBank S.A. - adopted resolutions and objections to resolutions declared to the minutes The Management Board of mBank S.A. announces the content of the resolutionsadopted by the Ordinary General Meeting of mBank S.A. on 27 March 2024 together with indication of objections to the resolutions. The resolutions adopted are attached hereto. | |||||||||||
Annexes | |||||||||||
File | Description | ||||||||||
XXXVII ZWZ_podjęte uchwały.pdfXXXVII ZWZ_podjęte uchwały.pdf | |||||||||||
XXXVII OGM_adopted resolutions.pdfXXXVII OGM_adopted resolutions.pdf |
INFORMATION ABOUT THE ENTITY >>>
SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
Date | Name | Position / Function | Signature | ||
2024-03-27 | Agata Paluch | Mendżer kierujacy Wydziałem nadzoru inwestycyjnego, Departament Compliance |
Files to download: