mBank: Convening the XXVII Annual General Meeting of mBank S.A.
mBank: Convening the XXVII Annual General Meeting of mBank S.A
| Current Report | | |
| Drafted on: | 3 March 2014 |
| Current report No | 16/2014 |
| Abbreviated issuer&rsquo|s name | Abbreviated issuer&rsquo|s name |
| Legal basis | Legal basis |
| Contents: | |
| The Management Board of mBank S.A. with its registered office in Warsaw, acting pursuant to Article 399 §| 1 of Code of Commercial Partnerships and Companies and §| 10 section 1 of the Bank&rsquo|s Articles of Association, hereby convenes the XXVII Annual General Meeting. The contents of the notice on convening the Annual General Meeting is the appendix to this communication. |
SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY
| President of the Management Board | Cezary Stypułkowski 3 March 2014 | |
Information on the entity:
| Abbreviated issuer&rsquo|s name: | mBank |
| Full issuer&rsquo|s name: | mBank SA |
| Sector according to Warsaw Stock Exchange (WSE) classification: | Banks (ban) |
| Address: | SENATORSKA 18, 00-950 WARSZAWA |
| Phone No: | 829-00-00 |
| Fax: | 829-00-33 |
| e-mail: | | |
| WWW | www.mbank.pl |
| NIP (Tax identification number): | 526-021-50-88 |
| Statistical identification number (REGON): | 001254524 |