Registration by the court of amendments to the By-laws of mBank S.A.
Contents:
List of annexes:
Statut_mBanku_PL_tekst_jednolity.pdf  (REPORT)
By-Laws_of_mBank_EN_unified_text.pdf  (REPORT)
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
Statut_mBanku_PL_tekst_jednolity.pdf  (REPORT)
By-Laws_of_mBank_EN_unified_text.pdf  (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| REPORT No | 18 | / | 2025 | ||||||||
| Date of issue: | 2025-04-11 | ||||||||||
| Short name of the issuer | |||||||||||
| mBank S.A. | |||||||||||
| Subject | |||||||||||
| Registration by the court of amendments to the By-laws of mBank S.A. | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie��ce i okresowe | |||||||||||
| Contents of the report: | |||||||||||
| Registration by the court of amendments to the By-laws of mBank S.A. Registration by the court of amendments to the By-laws of mBank S.A. The Management Board of mBank S.A. ("Bank") informs that on April 11, 2025, the Bank received a decision of the District Court for the capital city of Warsaw in Warsaw, 13th Commercial Division of the National Court Register of April 11, 2025, on the basis of which changes to the Bank's By-laws were registered, resulting from Resolution No. 23 adopted by the XXXVIII Ordinary General Meeting of mBank S.A. on March 27, 2025. Registered changes to the Bank's By-laws include amendments to par. 34, regarding the amount of share capital and the total number of votes, but the bank informed about it in report No. 34/2024. Change in par. 34 of the By-laws only reflects the changes described in the report No. 34/2024. After recording the shares in the securities accounts of the eligible persons, the Bank's share capital amounts to PLN 169,987,892 and is divided into 42,485,973 ordinary bearer shares and 11,000 ordinary registered shares with a nominal value of PLN 4 each. Each share carries the right to one vote during the Annual General Meeting of the Bank. The total number of votes stemming from the Bank's shares amounts to 42,496,973. The registration applies to the following changes to the Bank's By-laws: 1. § 8 item 2 is amended to read as follows:â2. The organizational structure of the Bank shall be set by the Board of Management in the Organizational Rules subject to § 22 section 1 letter b) hereof.â 2. From § 11 item 1 letter n) is deleted in the following wording:ân) election of an entity qualified to audit financial statements of the Bankâ 3. In § 22 item 1 letters s) and t) are added in the following wording:âs) selection of an audit firm to audit the financial statements of the Bank and the consolidated financial statements of the Bank's capital group,t) selection of an audit firm to attest sustainability reporting of the Bank and the Bankâs capital group.â 4. In § 31 item 1 is amended to read as follows:â1. The annual balance sheet and profit and loss account are audited by a certified auditing firm, elected by the Supervisory Board.â 5. § 34 is changed and it reads as follows:âThe share capital amounts to PLN 169.987.892 (one hundred sixty nine million nine hundred eighty seven thousand eight hundred ninety two) and is divided into 42.496.973 (forty two million four hundred ninety six thousand nine hundred seventy three) registered and bearer shares with a nominal value of PLN 4 (four) per share.â 6. § 47 is changed and it reads as follows:âBefore the annual general meeting, the Bank makes available to shareholders: the annual financial report, the Management Board's report, the Supervisory Board's report, the report on the audit of the financial statements and the report on the certification of sustainable development reporting, in accordance with the provisions applicable in this regard.â Attached to this report is a unified text of the By-laws of mBank S.A., including the above-mentioned changes. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Statut mBanku PL_tekst jednolity.pdfStatut mBanku PL_tekst jednolity.pdf | |||||||||||
| By-Laws of mBank EN_unified text.pdfBy-Laws of mBank EN_unified text.pdf | |||||||||||
INFORMATION ABOUT THE ENTITY Â Â Â >>>
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-04-11 | Maciej MoĹdawa | Wicedyrektor ds. Nadzoru Inwestycyjnego, Departament Compliance | |||