Resignation of a member of the Supervisory Board from his function
Contents:
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | ||||||||||||
| REPORT No | 40 | / | 2025 | |||||||||
| 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. | ||||||||||||
INFORMATION ABOUT THE ENTITY Â Â Â >>>
| 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 | |||
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