39th Ordinary General Meeting of Shareholders of mBank S.A - draft resolutions and documents which are substantial to adopt the resolutions
1. REPORT
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
Assessment of the suitability of members of the Supervisory Board of mBank S.A..pdf
Ocena odpowiedniości członków Rady Nadzorczej mBanku S.A..pdf
Rationale for draft resolutions of XXXIX OGM of mBank S.A.pdf
Report of the Supervisory Board of mBank S.A. on its activities in 2025.pdf
Sprawozdanie mBanku S.A. o wynagrodzeniach członków Zarządu i Rady Nadzorczej.pdf
Sprawozdanie Rady Nadzorczej mBanku S.A. z działalności w 2025 r..pdf
Raport niezależnego biegłego rewidenta z badania Sprawozdania o Wynagrodzeniach.pdf
Report of the Independent Auditor re Assessment of the Report on Remuneration.pdf
POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||
| REPORT No | 7 | / | 2026 | |||||
Date of issue: | 2026-02-26 | ||||||||
Short name of the issuer | |||||||||
mBank S.A. | |||||||||
Subject | |||||||||
| 39th Ordinary General Meeting of Shareholders 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: | |||||||||
3 9 th Ordinary General Meeting of Shareholders 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 Ordinary General Meeting of mBank S.A. convened on 31 March 202 6 and 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 | ||||||||
Assessment of the suitability of members of the Supervisory Board of mBank S.A..pdf | |||||||||
Ocena odpowiedniości członków Rady Nadzorczej mBanku S.A..pdf | |||||||||
Rationale for draft resolutions of XXXIX OGM of mBank S.A.pdf | |||||||||
Report of the Supervisory Board of mBank S.A. on its activities in 2025.pdf | |||||||||
Sprawozdanie mBanku S.A. o wynagrodzeniach członków Zarządu i Rady Nadzorczej.pdf | |||||||||
Sprawozdanie Rady Nadzorczej mBanku S.A. z działalności w 2025 r..pdf | |||||||||
Raport niezależnego biegłego rewidenta z badania Sprawozdania o Wynagrodzeniach.pdf | |||||||||
Report of the Independent Auditor re Assessment of the Report on Remuneration.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 | |