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 | 59 | / | 2022 | |||||||||
| Date of issue: | 2022-12-07 | |||||||||||
| Short name of the issuer | ||||||||||||
| mBank S.A. | ||||||||||||
| 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 December 7, 2022, Dr Armin Barthel 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 December 31, 2022. Dr Armin Barthel has not disclosed the reason for his resignation. | ||||||||||||
INFORMATION ABOUT THE ENTITY >|>|>|
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2022-12-07 | Maciej Mołdawa | Wicedyrektor Departamentu Compliance | |||
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