General Shareholders Meeting.

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About General Shareholders Meetings

Calling of General Meetings

Ordinary General Meeting:
An ordinary General Meeting is called by the Management Board once a year, not later than the end of June (Article 395.1 and Article 399.1 of the Code of Commercial Partnerships and Companies, “Code”). The Supervisory Board may call an ordinary General Meeting if the Management Board has not called a meeting within the deadline above (Article 399.2 of the Code).
Extraordinary General Meeting:
An extraordinary General Meeting may be called by the Management Board, the Supervisory Board, or shareholders who jointly represent at least half of the share capital or at least half of all votes of the company. In addition, a shareholder or shareholders representing jointly at least 1/20 of the share capital of the Bank may request that an extraordinary General Meeting is called (Article 400 of the Code). The request for an extraordinary General Meeting to be called should be presented to the Management Board of the Bank in writing or in electronic form at walne.zgromadzenia@mbank.pl

Announcement calling of General Meeting

According to applicable regulations (Article 402 of the Code), a General Meeting is called by publishing a relevant announcement on the website of the Bank and submitting a relevant communiqué to the stock exchange. Both these conditions must be fulfilled at least 26 days before the date of the General Meeting.

General Meeting materials

According to Article 402 of the Code, documents to be presented to a General Meeting, including draft resolutions, are published on the website of the Bank as of the date of calling of the General Meeting.

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Standing Rules of the General Meeting

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Remunerations Policy for Members of the Management Board and Supervisory Board of mBank S.A. – updated wording

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Rules of the Supervisory Board of mBank S.A.

Supervisory Board Reports

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Report of the Supervisory Board of mBank S.A. on its activities in 2023.

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Report of the Supervisory Board of mBank S.A. on its activities in 2022

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Report of the Supervisory Board of mBank S.A. on its activities in 2021

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Report of the Supervisory Board 2020

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Report of the Executive and Nomination Committee 2020

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Report of the Remuneration Committee 2020

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Report of the Audit Committee 2020

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Report of the Risk Committee 2020

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Report Supervisory Board 2019

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Report Executive & Nomination Committee 2019

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Report Remuneration Committee 2019

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Report Audit Committee 2019

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Report Risk Committee 2019

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Audit Committee Report 2018

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Executive and Nominations Committee Report 2018

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Opinion on Audit Committee

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Opinion on Auditor

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Remuneration Committee Report 2018

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Report on Supervisory Board Activities 2018

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SB Risk Committee Report 2018

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Audit Committee Report

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Executive & Nomination Committee Report

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Recommendation of the Supervisory Board regarding appointment of the audit firm

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Remuneration Committee Report

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Risk Committee Report

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Risk Takers Remuneration Policy

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Supervisory Board Report

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Supervisory Board Report

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Executive Committee Report

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Audit Committee Report

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Remuneration Committee Report

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Risk Committee Report

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Risk Takers Remuneration Policy

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Supervisory Board opinion on remuneration policy

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REPORT OF THE SUPERVISORY BOARD OF mBANK S.A. on its activities in 2015 and on results of evaluation of the 2015 Management Board Reports and Financial Statements prepared for the Ordinary General Meeting of Shareholders held on 24 March 2016

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Report on activities of the Audit Committee of the Supervisory Board of mBank S.A. in 2015

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Report on the activities of the Executive Committee of the Supervisory

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Report on the activities of the Remuneration Committee of the Supervisory Board of mBank S.A. in 2015

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Report on the activities of the Risk Committee of the Supervisory Board of mBank S.A. in 2015

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Opinion of the Supervisory Board and of the Supervisory Board Remuneration Committee on the functioning of the remuneration policy at mBank S.A. in 2015.

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Remuneration rules and policy for risk takers

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Report of the Supervisory Board of mBank S.A. on its activities in 2014 and on results of evaluation of the 2013 Management Board reports and financial statements

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Report on activities of the Audit Committee of the Supervisory Board of mBank S.A. in 2014

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Report on the activities of the Executive Committee of the Supervisory Board of mBank S.A. in 2014

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Report on the activities of the Risk Committee of the Supervisory Board of mBank S.A. in 2014

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Report on the activities of the Remuneration Committee of the Supervisory Board of mBank S.A. in 2014

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Letter of the President of the Management Board of mBank S.A. to the Shareholders

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Letter of the Chairman of the Supervisory Board of mBank S.A. to the Shareholders

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Opinion of the Supervisory Board of mBank S.A. on the situation of the Bank in 2013 including assessment of the internal control system and the Bank’s relevant risk management system

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Report of the Supervisory Board of mBank S.A. on its activities in 2013 and on results of evaluation of the 2013 Management Board reports and financial statements

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Report on activities of the Audit Committee of the Supervisory Board of mBank S.A. in 2013

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Report on the activities of the Executive Committee of the Supervisory Board of mBank S.A. in 2013

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Report on the activities of the Risk Committee of the Supervisory Board of mBank S.A. in 2013

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Report on the activities of the Remuneration Committee of the Supervisory Board of mBank S.A. in 2013

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Letter of the Chairman of the Supervisory Board of BRE Bank SA to the Shareholdersis

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Letter of the President of the Management Board of BRE Bank to the Shareholders

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Opinion of the Supervisory Board of BRE Bank SA on the situation of the Bank in 2012 including the internal control system and the Bank’s relevant risk management system

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Report of the Supervisory Board prepared for the OGM held on 11 April 2013

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Report on activity of the Audit Committee of the Supervisory Board of BRE Bank SA

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Report on the activities of the Executive Committee of the Supervisory Board of BRE Bank SA

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Report on the activities of the Remuneration Committee of the Supervisory Board of BRE Bank SA

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Report on the activities of the Risk Committee of the Supervisory Board of BRE Bank SA

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Report of the Supervisory Board of BRE Bank SA on its Activities in 2011 and on results of evaluation of the 2011 Management Board Reports and Financial Statements

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Assessment (concise evaluation) of the Bank’s standing in 2011 made by the Supervisory Board of BRE Bank SA

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Letter of the Chairman of the Supervisory Board of BRE Bank SA to Shareholders

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Letter of the President of BRE Bank SA Management Board to Shareholders

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Evaluation of the Supervisory Board of BRE Bank SA

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Report of the Audit Committee

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Report of the Executive Committee

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Report of the Risk Committee

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Evaluation of Work of the Supervisory Board of BRE Bank SA

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Report of the Supervisory Board of BRE Bank SA on evaluation of Report of the Management Board on its activities in 2010 and Financial Statements for 2010

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Evaluation of the Supervisory Board of BRE Bank SA

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Report of the Audit Committee

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Report of the Executive Committee

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Report of the Risk Committee

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Evaluation of Work of the Supervisory Board of BRE Bank SA

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Report of the Supervisory Board of BRE Bank SA on evaluation of Report of the Management Board on its activities in 2009 and Financial Statements for 2009

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Evaluation of the Supervisory Board of BRE Bank SA

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Report of the Audit Committee

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Report of the Executive Committee

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Report of the Risk Committee

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Evaluation of Work of the Supervisory Board of BRE Bank SA

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Report of the Supervisory Board of BRE Bank SA on evaluation of Report of the Management Board on its activities in 2008 and Financial Statements for 2008

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Evaluation of the Supervisory Board of BRE Bank SA

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Report of the Audit Committee

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Report of the Executive Committee

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Report of the Risk Committee

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Evaluation of Work of the Supervisory Board of BRE Bank SA

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Management Board Report on the Business of the BRE Bank SA in 2007

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BRE Bank SA Supervisory Board's Assessment of the Company's Situation in 2006

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Report on the activities of the Audit Committee of the Supervisory Board of BRE Bank SA in 2006

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Report of the Risk Committee for the year 2006

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Report on the Activity of the Executive Committee of the Supervisory Board in 2006

Archive

Webcasts

37th Ordinary General Meeting of mBank SA, 27 March 2024

36th Ordinary General Meeting of mBank SA, 30 March 2023

35th Ordinary General Meeting of mBank SA, 31 March 2022

34th Ordinary General Meeting of mBank SA, 24 March 2021

33rd Ordinary General Meeting of mBank SA, 27 March 2020

32nd Ordinary General Meeting of mBank SA, 28 March 2019

31st Ordinary General Meeting of mBank SA (continuation), 9 May 2018

31st Ordinary General Meeting of mBank SA, 12 April 2018

30th Ordinary General Meeting of mBank SA, 30 March 2017

29th Ordinary General Meeting of mBank SA, 24 March 2016

28th Ordinary General Meeting of mBank SA, 29 April 2015

28th Ordinary General Meeting of mBank SA, 30 March 2015

27th Ordinary General Meeting of mBank SA, 31 March 2014

26th Ordinary General Meeting of BRE Bank SA, 11 April 2013

25th Ordinary General Meeting of BRE Bank SA, 30 March 2012

24th Ordinary General Meeting of BRE Bank SA, 30 March 2011

Question from shareholders

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Question from shareholders

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Answer of the bank