Prolongation of suspension of a Member of the Management Board of mBank S.A. due to an illness
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 | 13 | / | 2026 |
| |||||
Date of issue: | 2026-03-31 | |||||||||
Short name of the issuer | ||||||||||
mBank S.A. | ||||||||||
Subject | ||||||||||
| Prolongation of suspension of a Member of the Management Board of mBank S.A. due to an illness | ||||||||||
Official market - legal basis | ||||||||||
Art. 56 ust. 1 pkt 2 Ustawy o ofercie � informacje bie��ce i okresowe | ||||||||||
Contents of the report: | ||||||||||
Prolongation of suspension of a Member of the Management Board of mBank S.A. due to an illness In relation to the current report (60/2025) as of 17 November 2025, the Management Board of mBank S.A. (Bank) hereby announces that on 31 March 2026, the Supervisory Board of the Bank adopted a resolution to prolong the suspension of Ms. Julia Nusser, Vice-president of the management board, chief people and regulatory officer, from her duties as a Member of the Management Board of the Bank for a period until 31 August 2026 due to an illness that temporarily prevents her from performing her duties. | ||||||||||
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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