Convening of the 34th Ordinary Meeting of mBank S.A
Convening of the 34th Ordinary Meeting of mBank S.A
| Current Report | | |
| Drafted on: | 25.02.2021 |
| Current report No | 8/2021 |
| 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 registered office in Warsaw, acting pursuant to Article 399.1. of the Code of Commercial Companies and Article 10.1. of the By-laws of the Bank, hereby convenes the 34th Ordinary General Meeting (the "|OGM"|). The Announcement on convening the OGM is appended to this report. |
SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY
| Vice-director for investment supervision, Compliance Department | Maciej Mołdawa 25.02.2021 |
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