Resignation of a member of mBank Supervisory Board from her function
Contents:
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | ||||||||||||
| REPORT No | 55 | / | 2024 | ||||||||
| Date of issue: | 2024-10-14 | |||||||||||
| Short name of the issuer | ||||||||||||
| mBank S.A. | ||||||||||||
| Subject | Resignation of a member of mBank Supervisory Board from her function | |||||||||||
| Official market - legal basis | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | ||||||||||||
| Contents of the report: | ||||||||||||
| Resignation of a member of the mBank Supervisory Board from his function. The Management Board of mBank S.A. ('Bank') informs that on October 14, 2024, dr Bettina Orlopp resigned from her position as a member of the Supervisory Board of the Bank as of December 12, 2024. The Supervisory Board's Remuneration and Nomination Committee recommended Michael Kotzbauer as a candidate for the vacant position. His appointment to the Bank's supervisory board depends on a positive assessment of his suitability. Michael Kotzbauer serves as vice-president of the management board of Commerzbank AG responsible for the corporate client segment. | ||||||||||||
INFORMATION ABOUT THE ENTITY >>>
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2024-10-14 | Agata Cymcyk | Menedżerka kierująca Wydziałem Nadzoru Inwestycyjnego, Departament Compliance | |||
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