mBank: XXVII AGM of mBank SA, the list of shareholders with at least 5% votes.
mBank: XXVII AGM of mBank SA, the list of shareholders with at least 5% votes.
| Current Report | | |
| Drafted on: | 31 March 2014 |
| Current report Mo | 29/2014 |
| Abbreviated issuer&rsquo|s name | mBank |
| Legal basis | Article 70 item 3 of the Act on Public Offering - AGM, the list of shareholders with at least 5% votes. |
| Contents: | |
| The Management Board of mBank SA (the &ldquo|Bank&rdquo|) hereby announces the list of Bank&rsquo|s shareholders with at least 5% of votes at Bank&rsquo|s XXVII Annual General Meeting (AGM) on 31 March 2014, determining the number of votes attributable to each of them as a result of shares held by them and indicating their interest in the number of votes at AGM and the total number of votes: No Shareholder Number of votes % Share in number % Share in the total number of votes at AGM in the total number of votes 1. Commerzbank AG 29,352,897 84.18% 69.6% 2. AVIVA Otwarty Fundusz 2,110,000 5% 6.27% Emerytalny AVIVA BZ WBK |
SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY
| Director of the Compliance Department | Agata Rowińska 31 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 |
| REGON (statistical number): | 001254524 |