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17.03.2023

The individual recommendation of the Polish Financial Supervision Authority regarding dividend...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 15 / 2023 Date of issue: 2023-03-17 Short name of the issuer...
14.03.2023

Notifications of transactions on financial instruments of mBank S.A. made by person discharging...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY List of annexes:mBank_powiadomienie_MAR_06_2023_EN.pdf (REPORT)mBank_powiadomienie_MAR_06_2023_PL.pdf (REPORT) POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 14 /...
08.03.2023

Notifications of transactions on financial instruments of mBank S.A. made by person discharging...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY List of annexes:mBank_powiadomienie_MAR_05_2023_PL.pdf (REPORT)mBank_powiadomienie_MAR_05_2023_EN.pdf (REPORT) POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 13 /...
06.03.2023

36th Ordinary General Meeting of Shareholders of mBank S.A - draft resolutions and documents...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY List of annexes:Rada_Nadzorcza_-_ocena_odpowiedniosci,_w_tym_ocena_kandydata_na_czlonka_RN.pdf...
02.03.2023

36th Ordinary General Meeting of Shareholders of mBank S.A -draft resolutions and documents which...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY List of annexes:Draft_resolutions_of_XXXVI_OGM_of_mBank_S.A..pdf (REPORT)Justifications_to_draft_resolutions_of_the_XXXVI_OGM.pdf...
02.03.2023

Convening of the 36th Ordinary General Meeting of mBank S.A.

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY List of annexes:Ogloszenie_Zarzadu_o_zwolaniu_XXXVI_ZWZ_mBanku_S.A..pdf (REPORT)Announcement_of_the_Management_Board_on_convening_XXXVI_OGM_of_mBank_S.A..pdf...
02.03.2023

Resolution of the Management Board of mBank S.A. regarding motion on coverage of the 2022 net...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 10 / 2023 Date of issue: 2023-03-02 Short name of the issuer...
02.03.2023

mBank S.A.: English version of mBank Group Consolidated Annual Report for the 12-month period...

Contents:1. REPORT 2. INFORMATION ABOUT THE ENTITY 3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY List of annexes:mBank_Auditor's_report_2022_Group.xhtml (REPORT)mBank-ListCEO-2022-12-31-en.xhtml (REPORT)mBank-ListPRN-2022-12-31-en.xhtml (REPORT)mBank-OcenaRN-2022-12-31-en.xhtml...
02.03.2023

mBank S.A.: English version of Annual Report of mBank S.A. for the 12-month period ending 31...

Contents:1. REPORT 2. INFORMATION ABOUT THE ENTITY 3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY List of annexes:mBank_Auditor's_report_2022_Bank.xhtml (REPORT)mBank-ListCEO-2022-12-31-en.xhtml (REPORT)mBank-ListPRN-2022-12-31-en.xhtml (REPORT)mBank-OcenaRN-2022-12-31-en.xhtml...
09.02.2023

Selected non-audited consolidated financial information of mBank S.A. current report no. 65/2022...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY List of annexes:Wybrane_niezaudytowane_skonsolidowane_dane_finansowe_Grupy_mBanku_S.A._za_IV_kw._2022.pdf...

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