4.11.2022

Court’s registration of amendments to the By-laws of mBank S.A.

Contents:

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

List of annexes:
Statut_mBanku.pdf (REPORT)
mBank_By-Laws_(002).pdf (REPORT)

	POLISH FINANCIAL SUPERVISION AUTHORITY
				REPORT No		52	/	2022
	Date of issue:		2022-11-04
	Short name of the issuer
	mBank
	Subject
	Court’s registration of amendments to the By-laws of mBank S.A.
	Official market - legal basis
	Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
	Contents of the report:
	Court’s registration of amendments to the By-laws of mBank S.A.The Management Board of mBank S.A. (hereinafter the "Bank") announces that on 3 November 2022, the District Court for the capital city of Warsaw, 13th Commercial Division of the National Court Register (“Registry Court”), registered amendments to the By-laws of mBank S.A. arising from Resolution No. 24, adopted by the 35th Annual General Meeting of mBank S.A. on 31 March 2022 , which at the same time corrects an error of the Registry Court about which the Bank informed in current report 21/2022 dated 31.05.2022. The entry regarding amendments to the By-laws registered on 3 November 2022 includes, inter alia, the entry of an amendment of §34 of the By-laws of mBank S.A. containing the amount of the share capital of the Bank. We would like to clarify that § 34 of the By-laws contains data up-to-date as at 31 March 2022, i.e. as at the date of adoption of the resolution by the XXXV Ordinary General Meeting of mBank S.A. The present amount of the Bank's share capital was reported in current report 44/2022 of 06.09.2022. As of 06.09.2022, the Bank's share capital amounts to PLN 169,690,908 and is divided into 42,411,727 ordinary bearer shares and 11,000 ordinary registered shares, with a nominal value of PLN 4 each. Each share carries one vote at the Bank's General Meeting of Shareholders. The total number of votes attached to all the Bank's shares is 42,422,727. The registration concerns the following amendments to the By-laws of the Bank: 1. In § 11 section 2 is added and it reads as follows: “2. Acquisition and disposal of real property, perpetual usufruct, or of an interest therein shall not require a resolution of the General Meeting.” 2. § 30b is changed and it reads as follows: “1. The Bank’s internal legislation shall be issued in the form of: a) strategies - by the Management Board or the Management Board and the Supervisory Board, b) policies - by the standing committees, appointed on the basis of § 8a section 3, Management Board or Management Board and Supervisory Board, c) regulations - by the President of the Management Board, d) circular letters - by the Management Board Members, Managing Directors or directors of organisational units of the Bank, e) organisational rules of organisational units of the Bank - by the Management Board Members or Managing Directors, f) work procedures - by the Management Board Members, Managing Directors or directors of organizational units of the Bank. 2. Detailed rules of issuing internal legislation of the Bank are specified in a relevant regulation on internal legislation.” 3. § 34 is changed and it reads as follows: “The share capital amounts to PLN 169,539,536 (one hundred sixty nine million five hundred thirty nine thousand five hundred thirty six) and is divided into 42.384.884 (forty two million three hundred eighty four thousand eight hundred eighty four) registered and bearer shares with a nominal value of PLN 4 (four) per share.” Attached to this report is a unified text of the By-laws of mBank S.A., including the above-mentioned amendments.
	Annexes
	File				Description
	Statut mBanku.pdfStatut mBanku.pdf
	mBank By-Laws (002).pdfmBank By-Laws (002).pdf

INFORMATION ABOUT THE ENTITY >|>|>|


	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2022-11-04	Beata Mossakowska	Dyrektor Departamentu Compliance

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