mBank S.A.: English version of mBank Group Consolidated Annual Report for the 12-month period ending 31 December 2025
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||
| UNI - EN REPORT No | 2 | / | 2026 |
| ||||
Date of issue: | 2026-02-26 | ||||||||
Short name of the issuer | |||||||||
mBank S.A. | |||||||||
Subject | |||||||||
| mBank S.A.: English version of mBank Group Consolidated Annual Report for the 12-month period ending 31 December 2025 | |||||||||
Official market - legal basis | |||||||||
Art. 56. 1. 2 of Act on Public Offering | |||||||||
Unofficial market - legal basis | |||||||||
/-/ | |||||||||
Contents of the report: | |||||||||
mBank Independent Auditor Report Consolidated 2025; Letter of the President of the Management Board to the Shareholders; Letter of the Chairwoman of the Supervisory Board to the Shareholders; Opinion of the Supervisory Board of mBank S.A. on the situation of the Group 2025; Opinion of Supervisory Board on Financial Statements 2025; Statements of the Supervisory Board with respect to the Audit Committee; The Management Board Information on the selection of an audit firm to audit the Financial Statements; The Management Board Information on the selection of an audit firm to attest the Sustainability Statement; mBank Group Consolidated Financial Statement YE 2025; mBank S.A. Group Management Board Report 2025; Independent Auditor's Assurance Report on the Sustainability Statement 2025. | |||||||||
Annexes | |||||||||
File | Description | ||||||||
mBank_B044AY_Sprawozdanie_z_badania_SSF_31122025_ENG_FINAL.xhtml | mBank Independent Auditor Report Consolidated 2025 | ||||||||
Letter of the President of the Management Board to the Shareholders | |||||||||
Letter of the Chairwoman of the Supervisory Board to the Shareholders | |||||||||
Opinion of the Supervisory Board of mBank S.A. on the situation of the Group 2025 | |||||||||
Opinion of Supervisory Board on Financial Statements 2025 | |||||||||
Statements of the Supervisory Board with respect to the Audit Committee | |||||||||
The Management Board Information on the selection of an audit firm to audit the Financial Statements | |||||||||
The Management Board Information on the selection of an audit firm to attest the Sustainability Statement | |||||||||
mBank Group Consolidated Financial Statement YE 2025 | |||||||||
mBank S.A. Group Management Board Report 2025 | |||||||||
Independent Auditor's Assurance Report on the Sustainability Statement 2025 | |||||||||
mBank Spółka 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) | (web site) | ||||||||
526-021-50-88 | 001254524 | ||||||||
(NIP) | (REGON) | ||||||||
SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||
Date | Name | Position / Function | Signature |
2026-02-26 | Pascal Ruhland | Vice President of the Management Board | |