36th Ordinary General Meeting of Shareholders of mBank S.A - draft resolutions and documents which are substantial to adopt the resolutions - correction
Contents:
List of annexes:
Rada_Nadzorcza_-_ocena_odpowiedniosci,_w_tym_ocena_kandydata_na_czlonka_RN.pdf (REPORT)
Supervisory_Board_-_suitability_assessment,_including_assessment_of_a_candidate_for_SB_member.pdf (REPORT)
"3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
Rada_Nadzorcza_-_ocena_odpowiedniosci,_w_tym_ocena_kandydata_na_czlonka_RN.pdf (REPORT)
Supervisory_Board_-_suitability_assessment,_including_assessment_of_a_candidate_for_SB_member.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| REPORT No | 12 | / | 2023 | KOR | |||||||
| Date of issue: | 2023-03-06 | ||||||||||
| Short name of the issuer | |||||||||||
| mBank S.A. | |||||||||||
| Subject | |||||||||||
| 36th Ordinary General Meeting of Shareholders of mBank S.A - draft resolutions and documents which are substantial to adopt the resolutions - correction | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Contents of the report: | |||||||||||
| 36th Ordinary General Meeting of Shareholders of mBank S.A - draft resolutions and documents which are substantial to adopt the resolutions - correction The Management Board of mBank S.A. announces a correction of Current Report No. 12/2023 of 02.03.2023 concerning draft resolutions of the Ordinary General Meeting of mBank S.A. convened for 30 March 2023 and documents to be discussed at the General Meeting and are substantial to adopt the resolutions. The correction concerns the content of an appendix to the current report: “Supervisory Board - suitability assessment, including assessment of a candidate for SB member.pdf”. The above mentioned appendix to current report no. 12/2023 contained an erroneous statement that Dr. Marcus Chromik, Member of the Supervisory Board, meets the independence criteria. Dr. Marcus Chromik, Member of the Supervisory Board, does not meet the independence criteria. Attached, mBank S.A. provides the appendix to Current Report No. 12/2023: “Supervisory Board - suitability assessment, including assessment of a candidate for SB member.pdf” in the wording taking into account the above mentioned correction. The remaining content of the current report and appendices to the current report remain unchanged. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Rada Nadzorcza - ocena odpowiedniości, w tym ocena kandydata na członka RN.pdfRada Nadzorcza - ocena odpowiedniości, w tym ocena kandydata na członka RN.pdf | |||||||||||
| Supervisory Board - suitability assessment, including assessment of a candidate for SB member.pdfSupervisory Board - suitability assessment, including assessment of a candidate for SB member.pdf | |||||||||||
INFORMATION ABOUT THE ENTITY >|>|>|
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2023-03-06 | Maciej Mołdawa | Wicedyrektor Departamentu Compliance | |||
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