The XXXVIII Ordinary General Meeting of mBank S.A. - adopted resolutions and objections to resolutions declared to the minutes.
Contents:
List of annexes:
XXXVIII_ZWZ_Podjete_uchwaly.pdf (REPORT)
38th_OGM_adopted_resolutions.pdf (REPORT)
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
XXXVIII_ZWZ_Podjete_uchwaly.pdf (REPORT)
38th_OGM_adopted_resolutions.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| REPORT No | 14 | / | 2025 | ||||||||
| Date of issue: | 2025-03-27 | ||||||||||
| Short name of the issuer | |||||||||||
| mBank S.A. | |||||||||||
| Subject | |||||||||||
| The XXXVIII Ordinary General Meeting of mBank S.A. - adopted resolutions and objections to resolutions declared to the minutes. | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | |||||||||||
| Contents of the report: | |||||||||||
| The XXXVIII Ordinary General Meeting of mBank S.A. - adopted resolutions and objections to resolutions declared to the minutes. The Management Board of mBank S.A. announces the content of the resolutions adopted by the Ordinary General Meeting of mBank S.A. on 27 March 2025 together with indication of objections to the resolutions. The resolutions adopted are attached hereto. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| XXXVIII ZWZ_PodjÄte uchwaĹy.pdfXXXVIII ZWZ_PodjÄte uchwaĹy.pdf | |||||||||||
| 38th OGM_adopted resolutions.pdf38th OGM_adopted resolutions.pdf | |||||||||||
INFORMATION ABOUT THE ENTITY Â Â Â >>>
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-03-27 | Agata Cymcyk | Menadżerka kierująca Wydziałem Nadzoru Inwestycyjnego, Departament Compliance | |||