Resignation of a member of the Supervisory Board from her function
Contents:
1. REPORT
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
1. REPORT
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
POLISH FINANCIAL SUPERVISION AUTHORITY | ||||||||||
| REPORT No | 2 | / | 2026 |
| |||||
Date of issue: | 2026-02-03 | |||||||||
Short name of the issuer | ||||||||||
mBank S.A. | ||||||||||
Subject | ||||||||||
| Resignation of a member of the Supervisory Board from her 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 her function The Management Board of mBank S.A. (the Bank) hereby announces that on 3 February 2026 Aleksandra Sroka-Krzyżak resigned from the position of a member of the Supervisory Board of the Bank, effective as of the end of 25 February 2026. The reasons for the resignation were not state d. | ||||||||||
INFORMATION ABOUT THE ENTITY>>>
SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||
Date | Name | Position / Function | Signature |
2026-02-03 | Maciej Mołdawa | Wicedyrektor ds. nadzoru inwestycyjnego, Departament Compliance | |
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