The XXXV Annual General Meeting of mBank S.A. - list of shareholders holding over 5% of votes
Contents:
List of annexes:
XXXV_ZWZ_mBanku_wykaz_akcjonariuszy_5%.pdf (REPORT)
XXXV_OGM_of_mBank_list_of_shareholders_5%.pdf (REPORT)
"3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
XXXV_ZWZ_mBanku_wykaz_akcjonariuszy_5%.pdf (REPORT)
XXXV_OGM_of_mBank_list_of_shareholders_5%.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| REPORT No | 12 | / | 2022 | ||||||||
| Date of issue: | 2022-04-01 | ||||||||||
| Short name of the issuer | |||||||||||
| mBank | |||||||||||
| Subject | |||||||||||
| The XXXV Annual General Meeting of mBank S.A. - list of shareholders holding over 5% of votes | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 % | |||||||||||
| Contents of the report: | |||||||||||
| The XXXV Annual General Meeting of mBank S.A. - list of shareholders holding over 5% of votes The Management Board of mBank S.A. ("Bank") announces a list of shareholders of the Bank holding at least 5% of votes at the XXXV Ordinary General Meeting of the Bank ("OGM") on 31 March 2022, stipulating the number of votes to which each of the shareholders is entitled under the shares held as well as their percentage share in the number of votes at the OGM and in the total voting power. The list is attached to the report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| XXXV ZWZ mBanku_wykaz akcjonariuszy 5%.pdfXXXV ZWZ mBanku_wykaz akcjonariuszy 5%.pdf | |||||||||||
| XXXV OGM of mBank_list of shareholders 5%.pdfXXXV OGM of mBank_list of shareholders 5%.pdf | |||||||||||
INFORMATION ABOUT THE ENTITY >|>|>|
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2022-04-01 | Maciej Mołdawa | Wicedyrektor Departamentu Compliance | |||