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09.04.2024

Letter from the Bank Guarantee Fund regarding the minimum requirement for own funds and eligible...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 18 / 2024 Date of issue:...
28.03.2024

Costs of legal risk related to foreign currency loans

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 17 / 2024 Date of issue: 2024-03-28 Short name of the issuer...
28.03.2024

XXXVII Ordinary General Meeting of mBank S.A. – list of shareholders holding at least 5% of votes...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY List of annexes:XXXVII_ZWZ_mBanku_wykaz_akcjonariuszy_5%.pdf (REPORT)XXXVII_OGM_of_mBank_list_of_shareholders_5%.pdf (REPORT) POLISH FINANCIAL SUPERVISION AUTHORITY REPORT...
27.03.2024

Election of the Management Board of mBank S.A. for a new term of office

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 15 / 2024 Date of issue: 2024-03-27 Short name of the issuer...
27.03.2024

XXXVII OGM - Election of the Supervisory Board of mBank S.A. for a new term

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 14 / 2024 Date of issue: 2024-03-27 Short name...
27.03.2024

The XXXVII Ordinary General Meeting of mBank S.A. – resolution on the division of the 2023 net...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 13 / 2024 Date of issue: 2024-03-27 Short name...
27.03.2024

The XXXVII Ordinary General Meeting of mBank S.A. - adopted resolutions and objections to...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY List of annexes:XXXVII_ZWZ_podjete_uchwaly.pdf (REPORT)XXXVII_OGM_adopted_resolutions.pdf (REPORT) POLISH FINANCIAL SUPERVISION AUTHORITY REPORT...
26.03.2024

Information provided to a shareholder outside the general meeting pursuant to Art. 428 § 6 of the...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 11 / 2024 Date of issue: 2024-03-26 Short name of the issuer...
22.03.2024

Increase in the total number of votes at the General Meeting of mBank S.A. to a level above 5% by...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY List of annexes:2024_PTE_19.pdf (REPORT) POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 10 / 2024 Date of issue: 2024-03-22 Short name...
13.03.2024

Notifications of transactions in 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_1_2024_PL.pdf (REPORT)mBank_powiadomienie_MAR_1_2024_EN.pdf (REPORT) POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 9 / 2024...

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