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08.03.2024

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_NN.pdf (REPORT) POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 8 / 2024 Date of issue: 2024-03-08 Short name...
07.03.2024

Update report – summary of the costs of issuing non-preferred senior bonds (NPS) with a total...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 7 / 2024 Date of issue:...
29.02.2024

Convening of the 37th 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_XXXVII_ZWZ_mBanku_S.A..pdf (REPORT)Announcement_of_the_Management_Board_on_convening_XXXVII_OGM_of_mBank_S.A..pdf...
29.02.2024

Resolution of the Management Board of mBank S.A. regarding motion on division of profit earned in...

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 4 / 2024 Date of issue: 2024-02-29 Short name of the issuer...
29.02.2024

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_2023_Group.xhtml (REPORT)mBank-ListCEO-2023-12-31-en.xhtml (REPORT)mBank-ListPRN-2023-12-31-en.xhtml (REPORT)mBank-OcenaRN-2023-12-31-en.xhtml...
29.02.2024

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_2023_Bank.xhtml (REPORT)mBank-ListCEO-2023-12-31-en.xhtml (REPORT)mBank-ListPRN-2023-12-31-en.xhtml (REPORT)mBank-OcenaRN-2023-12-31-en.xhtml...
29.02.2024

37th 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:CV_kandydatow_na_czlonkow_Rady_Nadzorczej_kolejnej_kadencji.pdf (REPORT)CVs_of_candidates_for_members_of_the_Supervisory_Board_for_the_next_term_of_office.pdf...
21.02.2024

Individual recommendation of the Polish Financial Supervision Authority regarding dividend policy

Contents:1. REPORT 3. INFORMATION ABOUT THE ENTITY 4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY POLISH FINANCIAL SUPERVISION AUTHORITY REPORT No 3 / 2024 Date of issue:...
08.02.2024

Selected non-audited consolidated financial data of mBank S.A. Group for the fourth quarter of 2023

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._2023.pdf...
18.01.2024

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 1 / 2024 Date of issue: 2024-01-18 Short name of the issuer...

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