The XXXVI Ordinary General Meeting of mBank S.A. - adopted resolutions
Contents:
List of annexes:
XXXVI_WZ_mBank_podjete_uchwaly.pdf (REPORT)
XXXVI_OGM_mBank__adopted_resolutions.pdf (REPORT)
"3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
XXXVI_WZ_mBank_podjete_uchwaly.pdf (REPORT)
XXXVI_OGM_mBank__adopted_resolutions.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| REPORT No | 16 | / | 2023 | ||||||||
| Date of issue: | 2023-03-30 | ||||||||||
| Short name of the issuer | |||||||||||
| mBank S.A. | |||||||||||
| Subject | |||||||||||
| The XXXVI Ordinary General Meeting of mBank S.A. - adopted resolutions | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Contents of the report: | |||||||||||
| The XXXVI Ordinary General Meeting of mBank S.A. - adopted resolutionsThe Management Board of mBank S.A. announces the content of the resolutions adopted by the Ordinary General Meeting of mBank S.A. on 30 March 2023.The resolutions adopted are attached hereto. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| XXXVI WZ_mBank_podjęte uchwały.pdfXXXVI WZ_mBank_podjęte uchwały.pdf | |||||||||||
| XXXVI OGM_mBank_ adopted resolutions.pdfXXXVI OGM_mBank_ adopted resolutions.pdf | |||||||||||
INFORMATION ABOUT THE ENTITY >|>|>|
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2023-03-30 | Maciej Mołdawa | Wicedyrektor Departamentu Compliance | |||
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