Resolution of the Management Board of mBank S.A. regarding motion on coverage of the 2022 net loss and division of undivided profits from previous years, approved by the Supervisory Board - without payment of dividend
Contents:
"3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | ||||||||||||
| REPORT No | 10 | / | 2023 | |||||||||
| Date of issue: | 2023-03-02 | |||||||||||
| Short name of the issuer | ||||||||||||
| mBank S.A. | ||||||||||||
| Subject | ||||||||||||
| Resolution of the Management Board of mBank S.A. regarding motion on coverage of the 2022 net loss and division of undivided profits from previous years, approved by the Supervisory Board - without payment of dividend | ||||||||||||
| Official market - legal basis | ||||||||||||
| Art. 17 ust. 1 MAR - informacje poufne. | ||||||||||||
| Contents of the report: | ||||||||||||
| Resolution of the Management Board of mBank S.A. regarding motion on coverage of the 2022 net loss and division of undivided profits from previous years, approved by the Supervisory Board - without payment of dividend The Management Board of mBank S.A. (the “Bank”) announces that on 2 March 2023 the Management Board adopted a resolution on providing the Ordinary General Meeting with motion regarding coverage of the 2022 net loss and division of undivided profits from previous years in the following manner: 1. The net loss suffered by mBank S.A. in 2021, amounting to PLN PLN 696 723 897.52 is covered from the Bank's undivided profits from previous years. 2. Undivided profits from previous years amounting to PLN 1 401 756 971.49 shall not be divided. Payment of dividend is not envisaged. The resolution of the Management Board of the Bank on the submission of the motion concerning the coverage of the net loss generated in 2022 and division of the undivided profits from previous years, for consideration of the Annual General Meeting of the Bank, was submitted for evaluation to the Supervisory Board pursuant to Article 382 § 3 of the Code of Commercial Companies. On 2 March 2023 the Supervisory Board of the Bank adopted a resolution regarding the motion of the Management Board on providing the Ordinary General Meeting with motion regarding coverage of the net loss for 2022 and division of undivided profits from previous years - in accordance with the motion submitted by the Management Board. | ||||||||||||
INFORMATION ABOUT THE ENTITY >|>|>|
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2023-03-02 | Maciej Mołdawa | Wicedyrektor Departamentu Compliance | |||
search results