Resignationof a member of the mBank Supervisory Board from hisfunction
Contents:
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | ||||||||||
| <html> <head> </head> <body><font face='Times New Roman'> <p> </p> </font></body> </html> | <font face='Times New Roman'></font> | REPORT No | 55 | / | 2024 | <html> <head> </head> <body> </body> </html> | ||||
| Date of issue: | 2024-10-14 | |||||||||
| Short name of the issuer | ||||||||||
| mBank S.A. | ||||||||||
| Subject | ||||||||||
| Resignationof a member of the mBank Supervisory Board from hisfunction | ||||||||||
| Official market - legal basis | ||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie��ce i okresowe | ||||||||||
| Contents of the report: | ||||||||||
<html> <head> </head> <body> <span align="start" style="letter-spacing: normal; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: normal; background-color: rgb(255, 255, 255); display: inline !important; float: none"><font color="rgb(0, 0, 0)" face="Open Sans, Helvetica Neue, Helvetica, Arial, sans-serif" size="13px">Resignation of a member of the mBank Supervisory Board from his</font></span><font color="rgb(0, 0, 0)" face="Open Sans, Helvetica Neue, Helvetica, Arial, sans-serif" size="13px"><br align="start" style="letter-spacing: normal; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: normal; background-color: rgb(255, 255, 255)"><span align="start" style="letter-spacing: normal; text-indent: 0px; text-transform: none; word-spacing: 0px; white-space: normal; background-color: rgb(255, 255, 255); display: inline !important; float: none">function.</span></font> <p class="MsoNormal"> <span lang="EN-US"><font face="mBank">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. </font></span> </p> <p class="MsoNormal"> <span lang="EN-US"><font face="mBank">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. </font></span> </p> <p class="MsoNormal"> <span lang="EN-US"><font face="mBank">Michael Kotzbauer serves as vice-president of the management board of Commerzbank AG responsible for the corporate client segment.</font></span> </p> </body> </html> | ||||||||||
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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