Convening of the 37th Ordinary General Meeting of mBank S.A.
Contents:
List of annexes:
Ogloszenie_Zarzadu_o_zwolaniu_XXXVII_ZWZ_mBanku_S.A..pdf (REPORT)
Announcement_of_the_Management_Board_on_convening_XXXVII_OGM_of_mBank_S.A..pdf (REPORT)
Regulamin_udzialu_w_Walnym_Zgromadzeniu_mBank_S.A._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_XXXVII_ZWZ_mBanku_S.A..pdf (REPORT)
Announcement_of_the_Management_Board_on_convening_XXXVII_OGM_of_mBank_S.A..pdf (REPORT)
Regulamin_udzialu_w_Walnym_Zgromadzeniu_mBank_S.A._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 | 5 | / | 2024 | ||||||||
| Date of issue: | 2024-02-29 | ||||||||||
| Short name of the issuer | |||||||||||
| mBank S.A. | |||||||||||
| Subject | |||||||||||
| Convening of the 37th 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 37th 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 Companiesand § 10.1. of the By-laws of the Bank, hereby convenes the 37thOrdinary General Meeting (“the OGM”).The Announcement on convening the OGMis appended to this report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Ogłoszenie Zarządu o zwołaniu XXXVII ZWZ mBanku S.A..pdfOgłoszenie Zarządu o zwołaniu XXXVII ZWZ mBanku S.A..pdf | |||||||||||
| Announcement of the Management Board on convening XXXVII OGM of mBank S.A..pdfAnnouncement of the Management Board on convening XXXVII OGM of mBank S.A..pdf | |||||||||||
| Regulamin udziału w Walnym Zgromadzeniu mBank S.A. przy wykorzystaniu środków komunikacji elektronicznej.pdfRegulamin udziału w Walnym Zgromadzeniu mBank S.A. 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 | ||
| 2024-02-29 | Maciej Mołdawa | Wicedyrektor ds. nadzoru inwestycyjnego, Departament Compliance | |||
search results