17th Extraordinary General Meeting of mBank S.A - draft resolutions and documents which are substantial to adopt the resolutions
Contents:
List of annexes:
Projekty_uchwal_XVII_NWZ_mBanku_S.A..pdf (REPORT)
Draft_resolutions_of_the_XVII_EGM_of_mBank_S.A..pdf (REPORT)
Uzasadnienia_do_projektow_uchwal_XVII_NWZ_mBanku_S.A..pdf (REPORT)
Justifications_to_the/static/att/emitent/2025-08/Announcement-of-the-Management-Board-on-convening-XVII-EGM-of-mBank-S.A_202508220179494951.pdf (REPORT)
Rekomendacja_kandydatek_do_skladu_Rady_Nadzorczej_biezacej_kadencji.pdf (REPORT)
Recommendation_of_candidates_for_the_Supervisory_Board_of_the_current_term_of_office.pdf (REPORT)
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
Projekty_uchwal_XVII_NWZ_mBanku_S.A..pdf (REPORT)
Draft_resolutions_of_the_XVII_EGM_of_mBank_S.A..pdf (REPORT)
Uzasadnienia_do_projektow_uchwal_XVII_NWZ_mBanku_S.A..pdf (REPORT)
Justifications_to_the/static/att/emitent/2025-08/Announcement-of-the-Management-Board-on-convening-XVII-EGM-of-mBank-S.A_202508220179494951.pdf (REPORT)
Rekomendacja_kandydatek_do_skladu_Rady_Nadzorczej_biezacej_kadencji.pdf (REPORT)
Recommendation_of_candidates_for_the_Supervisory_Board_of_the_current_term_of_office.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| REPORT No | 47 | / | 2025 | ||||||||
| Date of issue: | 2025-08-22 | ||||||||||
| Short name of the issuer | |||||||||||
| mBank S.A. | |||||||||||
| Subject | |||||||||||
| 17th Extraordinary General Meeting of mBank S.A - draft resolutions and documents which are substantial to adopt the resolutions | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie��ce i okresowe | |||||||||||
| Contents of the report: | |||||||||||
| 17th Extraordinary General Meeting of mBank S.A - draft resolutions and documents which are substantial to adopt the resolutions The Management Board of mBank S.A. hereby presents draft resolutions of the Extraordinary General Meeting of mBank S.A. scheduled for 18 September 2025, as well as documents which are to be discussed at the General Meeting and are substantial to adopt the resolutions. The draft resolutions and documents substantial to adopt the resolutions are appended hereto. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Projekty uchwał XVII NWZ mBanku S.A..pdfProjekty uchwał XVII NWZ mBanku S.A..pdf | |||||||||||
| Draft resolutions of the XVII EGM of mBank S.A..pdfDraft resolutions of the XVII EGM of mBank S.A..pdf | |||||||||||
| Uzasadnienia do projektów uchwał XVII NWZ mBanku S.A..pdfUzasadnienia do projektów uchwał XVII NWZ mBanku S.A..pdf | |||||||||||
| Justifications to the draft resolutions of the XVII EGM of mBank S.A..pdfJustifications to the draft resolutions of the XVII EGM of mBank S.A..pdf | |||||||||||
| Rekomendacja kandydatek do składu Rady Nadzorczej bieżącej kadencji.pdfRekomendacja kandydatek do składu Rady Nadzorczej bieżącej kadencji.pdf | |||||||||||
| Recommendation of candidates for the Supervisory Board of the current term of office.pdfRecommendation of candidates for the Supervisory Board of the current term of office.pdf | |||||||||||
INFORMATION ABOUT THE ENTITY >>>
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-08-22 | Maciej Mołdawa | Wicedyrektor ds. Nadzoru Inwestycyjnego, Departament Compliance | |||
Files to download:
https://www.bankier.pl/static/att/emitent/2025-08/Ogloszenie-Zarzadu-o-zwolaniu-XVII-NWZ-mBanku-S.A_202508220179494951.pdfhttps://www.bankier.pl/static/att/emitent/2025-08/Announcement-of-the-Management-Board-on-convening-XVII-EGM-of-mBank-S.A_202508220179494951.pdfhttps://www.bankier.pl/static/att/emitent/2025-08/Regulamin-udzialu-w-WZ-przy-wykorzystaniu-srodkow-komunikacji-elektronicznej_202508220179494951.pdfhttps://www.bankier.pl_Justifications_to_the/static/att/emitent/2025-08/Announcement-of-the-Management-Board-on-convening-XVII-EGM-of-mBank-S.A_202508220179494951.pdfhttps://www.bankier.pl/static/att/emitent/2025-08/Projekty-uchwal-XVII-NWZ-mBanku-S.A._202508220179494951.pdfhttps://www.bankier.pl/static/att/emitent/2025-08/Draft-resolutions-of-the-XVII-EGM-of-mBank-S.A._202508220179494951.pdf