Resignation of a member of the mBank Supervisory Board from his function.
Contents:
"3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | ||||||||||||
| REPORT No | 50 | / | 2022 | |||||||||
| Date of issue: | 2022-10-14 | |||||||||||
| Short name of the issuer | ||||||||||||
| mBank | ||||||||||||
| Subject | ||||||||||||
| Resignation of a member of the mBank Supervisory Board from his function. | ||||||||||||
| Official market - legal basis | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | ||||||||||||
| Contents of the report: | ||||||||||||
| Resignation of a member of the mBank Supervisory Board from his function. The Management Board of mBank S.A. (Bank) informs that on October 14, 2022, Mr. Arno Walter handed over to Ms. Agnieszka Słomka-Gołębiowska, Chairwoman of the Bank's Supervisory Board, resignation from the function of a member of the Bank's Supervisory Board as of March 30, 2023. Arno Walter will focus his activities on his role as an Executive for “Private and Small Business Clients Division Management” at Commerzbank AG which requires his full concentration within the current transformation of Commerzbank. | ||||||||||||
INFORMATION ABOUT THE ENTITY >|>|>|
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2022-10-14 | Maciej Mołdawa | Wicedyrektor Departamentu Compliance | |||
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