24.05.2023
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


List of annexes:
Statut_aktualne_brzmienie.pdf  (REPORT)
By-Laws_current_wording.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 37 / 2023
Date of issue:
Short name of the issuer
mBank S.A.
Subject
Court's registration of amendments to the By-laws of mBank S.A.
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Contents of the report:
Court's registration of amendments to the By-laws of mBank S.A. The Management Board of mBank S.A. hereinafter the “Bank” announces that on 24 April 2023 the Bank received a decision of the District Court for the capital city of Warsaw, 13th Commercial Division of the National Court Register, on the basis of which amendments to the By-laws of mBank S.A. arising from Resolution No. 21, adopted by the 36th Annual General Meeting of mBank S.A. on 30 March 2023, were registered. The registration concerns the following amendments to the By-laws of the Bank: 1. § 34 is changed and it reads as follows: “The share capital amounts to PLN 169,733,980 (one hundred sixty nine million seven hundred thirty three thousand nine hundred eighty) and is divided into 42,433,495 (forty two million four hundred thirty three thousand four hundred ninety five) registered and bearer shares with a nominal value of PLN 4 (four) per share.” 2. In § 35b item 1 is changed and it reads as follows: “1. Shares of the Bank can be cancelled following their prior purchase by the Bank with the approval of the shareholder (voluntary cancellation) or without the approval of the shareholder under the provisions of the Code of Commercial Partnerships and Companies, subject to the approval of the Polish Financial Supervision Authority.” Attached to this report is a unified text of the By-laws of mBank S.A., including the above-mentioned amendments.
Annexes
File Description
Statut aktualne brzmienie.pdfStatut aktualne brzmienie.pdf
By-Laws current wording.pdfBy-Laws current wording.pdf

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2023-05-24 Maciej Mołdawa Wicedyrektor Departamentu Compliance

Files to download:

23-05-24-ogloszenie-o-zwolaniu-ZWZ-Vercom-S.A.-na-23.06.2023_202305241538287884.pdf

23-05-24-projekty-uchwal-na-ZWZ-Vercom-S.A.-na-dzien-23.06.2023_202305241538287884.pdf