The XXXIX Ordinary General Meeting of mBank S.A. - adopted resolutions
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 | 10 | / | 2026 | |||||
Date of issue: | 2026-03-31 | ||||||||
Short name of the issuer | |||||||||
mBank S.A. | |||||||||
Subject | |||||||||
| The XXXIX Ordinary 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 XXXIX Ordinary General Meeting of mBank S.A. - adopted resolutions The Management Board of mBank S.A. announces the content of the resolutions adopted by the Ordinary General Meeting of mBank S.A. on 31 March 2026 together The resolutions adopted are attached hereto. | |||||||||
Annexes | |||||||||
File | Description | ||||||||
INFORMATION ABOUT THE ENTITY>>>
SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||
Date | Name | Position / Function | Signature |
2026-03-31 | Maciej Mołdawa | Wicedyrektor ds. nadzoru inwestycyjnego, Departament Compliance | |
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