Convening of the 36th Ordinary General Meeting of mBank S.A.
Contents:
List of annexes:
Ogloszenie_Zarzadu_o_zwolaniu_XXXVI_ZWZ_mBanku_S.A..pdf (REPORT)
Announcement_of_the_Management_Board_on_convening_XXXVI_OGM_of_mBank_S.A..pdf (REPORT)
Regulamin_udzialu_w_WZ_przy_wykorzystaniu_srodkow_komunikacji_elektronicznej.pdf (REPORT)
Rules_of_Participation_in_a_General_Meeting_of_mBank_S.A._with_the_Use_of_Means_of_Electronic_Communication.pdf (REPORT)
"3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
Ogloszenie_Zarzadu_o_zwolaniu_XXXVI_ZWZ_mBanku_S.A..pdf (REPORT)
Announcement_of_the_Management_Board_on_convening_XXXVI_OGM_of_mBank_S.A..pdf (REPORT)
Regulamin_udzialu_w_WZ_przy_wykorzystaniu_srodkow_komunikacji_elektronicznej.pdf (REPORT)
Rules_of_Participation_in_a_General_Meeting_of_mBank_S.A._with_the_Use_of_Means_of_Electronic_Communication.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| REPORT No | 11 | / | 2023 | ||||||||
| Date of issue: | 2023-03-02 | ||||||||||
| Short name of the issuer | |||||||||||
| mBank S.A. | |||||||||||
| Subject | |||||||||||
| Convening of the 36th Ordinary General Meeting 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: | |||||||||||
| Convening of the 36th Ordinary General Meeting of mBank S.A. The Management Board of mBank S.A. with its registered office in Warsaw, acting pursuant to Article 399.1. of the Code of Commercial Companies and § 10.1. of the By-laws of the Bank, hereby convenes the 36th Ordinary General Meeting (the OGM).The Announcement on convening the OGM is appended to this report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Ogłoszenie Zarządu o zwołaniu XXXVI ZWZ mBanku S.A..pdfOgłoszenie Zarządu o zwołaniu XXXVI ZWZ mBanku S.A..pdf | |||||||||||
| Announcement of the Management Board on convening XXXVI OGM of mBank S.A..pdfAnnouncement of the Management Board on convening XXXVI OGM of mBank S.A..pdf | |||||||||||
| Regulamin udziału w WZ przy wykorzystaniu środków komunikacji elektronicznej.pdfRegulamin udziału w WZ przy wykorzystaniu środków komunikacji elektronicznej.pdf | |||||||||||
| Rules of Participation in a General Meeting of mBank S.A. with the Use of Means of Electronic Communication.pdfRules of Participation in a General Meeting of mBank S.A. with the Use of Means of Electronic Communication.pdf | |||||||||||
INFORMATION ABOUT THE ENTITY >|>|>|
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2023-03-02 | Maciej Mołdawa | Wicedyrektor Departamentu Compliance | |||
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