Contents:1. REPORT
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| | POLISH FINANCIAL SUPERVISION AUTHORITY
| |
| |
| | REPORT No | 40 | / | 2025 | |
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| | Date of issue: | 2025-07-02 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | |
| | mBank S.A. | |
| | Subject | | | | | | | | | | |
| | Resignation of a member of the Supervisory Board from his function | |
| | Official market - legal basis | | | | | | | | |
| | Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie��ce i okresowe
| |
| | Contents of the report: | | | | | | | | | |
| | Resignation of a member of the Supervisory Board from his function The Management Board of mBank S.A. (the Bank) hereby announces that on 2 July 2025 MirosĹaw Godlewski resigned from the position of member of the Supervisory Board of the Bank, effective at the end of 17 September 2025. The reasons for the resignation were not stated. | |
| | | mBank SpĂłĹka Akcyjna | | |
| | | (fullname of the issuer) | | |
| | | mBank S.A. | | Banki (ban) | | |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | |
| | | 00-850 | | WARSZAWA | | |
| | | (post code) | | (city) | | |
| | | Prosta | | 18 | | |
| | | (street) | | (number) | | |
| | | 829-00-00 | | 0000025237 | | |
| | | (phone number) | | | (fax) | | |
| | | | | www.mbank.pl | | |
| | | (e-mail) | | | (website) | | |
| | | 526-021-50-88 | | 001254524 | | |
| | | (NIP) | | | (REGON) | | |
| | SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| |
| | Date | Name | Position / Function | Signature | |
| | 2025-07-02 | Agata Cymcyk | Wicedyrektorka Departamentu kierujÄ
ca WydziaĹem Nadzoru Inwestycyjnego, Departament Compliance | | |