The XXXIV Ordinary General Meeting of mBank S.A. - adopted resolutions
Contents:
List of annexes:
XXXV_WZ_mBanku_podjete_uchwaly.pdf (REPORT)
XXXV_OGM_mBank__adopted_resolutions.pdf (REPORT)
"3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
XXXV_WZ_mBanku_podjete_uchwaly.pdf (REPORT)
XXXV_OGM_mBank__adopted_resolutions.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| REPORT No | 9 | / | 2021 | ||||||||
| Date of issue: | 2022-03-31 | ||||||||||
| Short name of the issuer | |||||||||||
| mBank | |||||||||||
| Subject | |||||||||||
| The XXXIV Ordinary General Meeting of mBank S.A. - adopted resolutions | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Contents of the report: | |||||||||||
| The XXXIV Ordinary General Meeting of mBank S.A. - adopted resolutionsThe Management Board of mBank S.A. announces the content of the resolutions adopted by the Ordinary General Meeting of mBank S.A. on 31 March 2022.The resolutions adopted are attached hereto. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| XXXV WZ_mBanku_podjęte uchwały.pdfXXXV WZ_mBanku_podjęte uchwały.pdf | |||||||||||
| XXXV OGM_mBank_ adopted resolutions.pdfXXXV OGM_mBank_ adopted resolutions.pdf | |||||||||||
INFORMATION ABOUT THE ENTITY >|>|>|
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2022-03-31 | Maciej Mołdawa | Wicedyrektor Departamentu Compliance | |||