Resolution of the Management Board of mBank S.A. regarding motion on division of profit earned in 2024 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 2024.
Contents:
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | ||||||||||||
| REPORT No | 4 | / | 2025 | |||||||||
| Date of issue: | ||||||||||||
| 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 2024 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 2024. | ||||||||||||
| 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 2024 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 2024. The Management Board of mBank S.A. ("Bank") announces that on 28 February 2025 the Management Board adopted a resolution on providing the Ordinary General Meeting with a motion on division of net profit earned in 2024 and division of undivided profits from previous years in the following manner: 1. The net profit earned by mBank S.A. in 2024, amounting to PLN 2 235 675 201.87 shall be left undistributed. 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 2024 and communicated in current reports no 44/2024 dated 24 July 2024 and 46/2024 dated 25 July 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 2024 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 28 February 2025 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 2024 and division of undivided profits from previous years - in accordance with the motion submitted by the Management Board. | ||||||||||||
INFORMATION ABOUT THE ENTITY Â Â Â >>>
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-02-28 | Agata Cymcyk | MenadĹźerka kierujÄ
ca WydziaĹem Nadzoru Inwestycyjnego, Departament Compliance | |||