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 | 12 | / | 2026 |
| |||||
Date of issue: | 2026-03-31 | |||||||||
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 31 March 2026 Ms. Dorota Snarska-Kuman resigned from the position of member of the Supervisory Board of the Bank, effective as of the end of 15 April 2026. Personal reasons were given as the basis for submitting the resignation | ||||||||||
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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