27.03.2024
Contents:

1. 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










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
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:

XXXVII-ZWZ-podjete-uchwaly_202403271021166066.pdf

XXXVII-OGM-adopted-resolutions_202403271021166066.pdf