Convening the 30th Annual General Meeting of mBank S.A.
Convening the 30th Annual General Meeting of mBank S.A.
| Current Report | | |
| Drafted on: | 01.03.2017 |
| Current report No | 6/2017 |
| Abbreviated issuer&rsquo|s name | mBank |
| 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 Partnerships and Companies and (10)(1) of the By-laws of the Bank, hereby convenes the 30th Annual General Meeting (the "|AGM"|). The notice of the AGM is appended to this report. |
SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY
| President of the Management Board | Cezary Stypułkowski 01.03.2017 |
|
"search results