Resolution of the Management Board of mBank S.A. regarding motion on division of profit earned in 2023 and division of undivided profits from previous years, approved by the Supervisory Board - no payment of dividend in line with dividend policy adopted and communicated for 2023.
Contents:
"3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | ||||||||||||
| REPORT No | 4 | / | 2024 | |||||||||
| Date of issue: | 2024-02-29 | |||||||||||
| Short name of the issuer | ||||||||||||
| mBank S.A. | ||||||||||||
| Subject | ||||||||||||
| Resolution of the Management Board of mBank S.A. regarding motion on division of profit earned in 2023 and division of undivided profits from previous years, approved by the Supervisory Board - no payment of dividend in line with dividend policy adopted and communicated for 2023. | ||||||||||||
| 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 division of profit earned in 2023 and division of undivided profits from previous years, approved by the Supervisory Board - no payment of dividend in line with dividend policy adopted and communicated for 2023. The Management Board of mBank S.A. the "Bank" announces that on 29th of February 2024 the Management Board adopted a resolution on providing the Ordinary General Meeting with a motion on division of net profit earned in 2023 and division of undivided profits from previous years in the following manner: 1. The net profit earned by mBank S.A. in 2023, amounting to PLN 29 322 135.24 is assigned to the supplementary capital of mBank S.A. 2. Undivided profits from previous years amounting to PLN 1 401 756 971.49 shall not be divided. Payment of dividend is not envisaged in line with dividend policy adopted for 2023 and communicated in current reports no 48/2022 dated 27 September 2022 and 49/2022 dated 28 September 2022 and in line with the individual recommendation of the Polish Financial Supervision Authority regarding dividend policy, which was communicated by the Bank in current report no 3/2024 dated 21 February 2024. The resolution of the Management Board of the Bank on the submission of the motion concerning the allocation of the net profit earned in 2023 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 29 February 2024 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 allocation of the net profit earned in 2023 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 | ||
| 2024-02-29 | Maciej Mołdawa | Wicedyrektor ds. Nadzoru Inwestycyjnego, Departament Compliance | |||
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