Admission and introduction of new issued up to 917,637 mBank shares new issue to trading on the Warsaw Stock Exchange Main Market and the date of the first quotation of the shares
Admission and introduction of new issued up to 917,637 mBank shares new issue to trading on the Warsaw Stock Exchange Main Market and the date of the first quotation of the shares
| Current Report | | |
| Drafted on: | 06.12.2021 |
| Current report No | 67/2021 |
| Legal basis: | |
| Article 56 sec. 1 item 2) of the Act on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies &ndash| current and periodic information |
| Contents: | |
| The Management Board of mBank S.A. with its seat in Warsaw ("|Bank"|) announces that by resolution No. 1214/2021 of December 3, 2021, the Management Board of the Warsaw Stock Exchange S.A. admitted to exchange trading on the main market up to 917,637 ordinary bearer shares of the Bank with a nominal value of PLN 4 each. | The aforementioned shares were issued based on resolution No. 38 of the Annual General Meeting of the Bank dated 9 May 2018 on the issue of subscription warrants, conditional share capital increase with divestment of the existing shareholders' pre-emptive right to subscription warrants and shares, change of the company's by-Laws and on applying for admission of shares to trading on the regulated market, and dematerialisation of shares.| The introduction of the above-mentioned of the Bank's shares for exchange trading will take place on the day of registration of these shares by the National Depository for Securities (&ldquo|KDPW"|) and marking them with the code "|PLBRE0000012"|, but not earlier than on December 10, 2021.| |
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SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY
| Vice-director Compliance Department | Maciej Mołdawa 06.12.2021 |
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