The 38th Ordinary General Meeting of mBank S.A. - resolution on the division of the 2024 net profit and resolution on the division of the undivided profit from previous years - no dividend payment
Contents:
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | ||||||||||||
| REPORT No | 15 | / | 2025 | |||||||||
| Date of issue: | 2025-03-27 | |||||||||||
| Short name of the issuer | ||||||||||||
| mBank S.A. | ||||||||||||
| Subject | ||||||||||||
| The 38th Ordinary General Meeting of mBank S.A. - resolution on the division of the 2024 net profit and resolution on the division of the undivided profit from previous years - no dividend payment | ||||||||||||
| Official market - legal basis | ||||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe | ||||||||||||
| Contents of the report: | ||||||||||||
| The 38th Ordinary General Meeting of mBank S.A. - resolution on the division of the 2024 net profit and resolution on the division of the undivided profit from previous years - no dividend payment The Management Board of mBank S.A. announces that on 27 March 2025, the 38th Ordinary General Meeting of mBank S.A. adopted: - a resolution on the division of the 2024 net profit The net profit earned by mBank S.A. in 2024, amounting to PLN 2 235 675 201.87 is left undivided. - a resolution on the division of the undivided profit from previous years. The undivided profit from previous years, amounting to PLN 1 401 756 971.49 is left undivided. These resolutions do not provide for dividend payment. | ||||||||||||
INFORMATION ABOUT THE ENTITY Â Â Â >>>
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-03-27 | Agata Cymcyk | Menedżer kierujący Wydziałem nadzoru inwestycyjnego, Departament Compliance | |||