Convening of the 39th Ordinary General Meeting of mBank S.A.
Contents:
1. REPORT
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
1. REPORT
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||
| REPORT No | 6 | / | 2026 | |||||
Date of issue: | 2026-02-26 | ||||||||
Short name of the issuer | |||||||||
mBank S.A. | |||||||||
Subject | |||||||||
| Convening of the 39th Ordinary General Meeting of mBank S.A. | |||||||||
Official market - legal basis | |||||||||
Art. 56 ust. 1 pkt 2 Ustawy o ofercie � informacje bie��ce i okresowe | |||||||||
Contents of the report: | |||||||||
Convening of the 39th Ordinary General Meeting of mBank S.A. The Management Board of mBank S.A. with its registered office in Warsaw, acting pursuant to Article 399.1. of the Code of Commercial Companies and § 10.1. of the By-laws of the Bank, hereby convenes the 39th Ordinary General Meeting (“the OGM”).The Announcement on convening the OGM is appended to this report. | |||||||||
Annexes | |||||||||
File | Description | ||||||||
Announcement of the Management Board on convening XXXIX OGM of mBank S.A.pdf | |||||||||
Regulamin udziału w WZ przy wykorzystaniu środków komunikacji elektronicznej.pdf | |||||||||
INFORMATION ABOUT THE ENTITY>>>
SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||
Date | Name | Position / Function | Signature |
2026-02-26 | Maciej Mołdawa | Wicedyrektor ds. Nadzoru Inwestycyjnego, Departament Compliance | |
Files to download:
https://bonnier.pl/static/att/emitent/2026-02/20260226_185904_1305176584_Ogloszenie_Zarzadu_o_zwolaniu_XXXIX_ZWZ_mBanku_S.A.pdfhttps://bonnier.pl/static/att/emitent/2026-02/20260226_185904_1305176584_Announcement_of_the_Management_Board_on_convening_XXXIX_OGM_of_mBank_S.A.pdfhttps://bonnier.pl/static/att/emitent/2026-02/20260226_185904_1305176584_Regulamin_udzialu_w_WZ_przy_wykorzystaniu_srodkow_komunikacji_elektronicznej.pdfhttps://bonnier.pl/static/att/emitent/2026-02/20260226_185904_1305176584_Rules_of_Participation_in_a_General_Meeting_of_mBank_S.A._with_the_Use_of_Means_of_Electronic_Communication.pdf
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