Resolution of the Supervisory Board of mBank S.A. regarding the acceptance of the “Capital Management Policy of mBank Group” in respect to dividend policy of mBank S.A.
Contents:
"3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | ||||||||||||
| REPORT No | 49 | / | 2022 | |||||||||
| Date of issue: | 2022-09-28 | |||||||||||
| Short name of the issuer | ||||||||||||
| mBank | ||||||||||||
| Subject | ||||||||||||
| Resolution of the Supervisory Board of mBank S.A. regarding the acceptance of the “Capital Management Policy of mBank Group” in respect to dividend policy of mBank S.A. | ||||||||||||
| Official market - legal basis | ||||||||||||
| Art. 17 ust. 1 MAR - informacje poufne. | ||||||||||||
| Contents of the report: | ||||||||||||
| Resolution of the Supervisory Board of mBank S.A. regarding the acceptance of the “Capital Management Policy of mBank Group” in respect to dividend policy of mBank S.A. The Management Board of mBank S.A. ("Bank") informs that due to additional cost of legal risk related to foreign currency mortgage loans and credit holidays, the Supervisory Board of Bank approved on September 28th, 2022, the Capital management policy of mBank Group, which assumes no dividend payout from the profit earned by the mBank S.A. in 2023. This is in line with the Management Board resolution dated on September 27th, 2022, about which the Bank informed in the current report no. 48 / 2022 published on September 27th 2022. | ||||||||||||
INFORMATION ABOUT THE ENTITY >|>|>|
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2022-09-28 | Maciej Mołdawa | Wicedyrektor Departamentu Compliance | |||
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