The XVII Extraordinary General Meeting of mBank S.A. – adopted resolutions
Contents:
List of annexes:
Uchwaly_podjete_przez_XVII_NWZ_mBanku_S.A..pdf (REPORT)
Resolutions_adopted_by_the_XVII_EGM_of_mBank_S.A..pdf (REPORT)
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
Uchwaly_podjete_przez_XVII_NWZ_mBanku_S.A..pdf (REPORT)
Resolutions_adopted_by_the_XVII_EGM_of_mBank_S.A..pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| REPORT No | 54 | / | 2025 | ||||||||
| Date of issue: | 2025-09-18 | ||||||||||
| Short name of the issuer | |||||||||||
| mBank S.A. | |||||||||||
| Subject | |||||||||||
| The XVII Extraordinary General Meeting of mBank S.A. – adopted resolutions | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie � informacje bie��ce i okresowe | |||||||||||
| Contents of the report: | |||||||||||
| The XVII Extraordinary General Meeting of mBank S.A. – adopted resolutions The Management Board of mBank S.A. announces the content of the resolutions adopted by the Extraordinary General Meeting of mBank S.A. on 18 September 2025. The resolutions adopted are attached hereto. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Uchwały podjęte przez XVII NWZ mBanku S.A..pdfUchwały podjęte przez XVII NWZ mBanku S.A..pdf | |||||||||||
| Resolutions adopted by the XVII EGM of mBank S.A..pdfResolutions adopted by the XVII EGM of mBank S.A..pdf | |||||||||||
INFORMATION ABOUT THE ENTITY >>>
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-09-18 | Agata Cymcyk | Wicedyrektorka Departamentu kierująca Wydziałem Nadzoru Inwestycyjnego, Departament Compliance | |||