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mBank: Convening the XXVII Annual General Meeting of mBank S.A
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Current Report |
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Drafted on: |
3 March 2014 |
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Current report No |
16/2014 |
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Abbreviated issuer’s name |
Abbreviated issuer’s name |
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Legal basis |
Legal basis |
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Contents: |
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The Management Board of mBank S.A. with its registered office in Warsaw, acting pursuant to Article 399 § 1 of Code of Commercial Partnerships and Companies and § 10 section 1 of the Bank’s Articles of Association, hereby convenes the XXVII Annual General Meeting. The contents of the notice on convening the Annual General Meeting is the appendix to this communication. |
SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY
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President of the Management Board |
Cezary Stypułkowski 3 March 2014 |
Information on the entity:
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Abbreviated issuer’s name: |
mBank |
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Full issuer’s name: |
mBank SA |
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Sector according to Warsaw Stock Exchange (WSE) classification: |
Banks (ban) |
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Address: |
SENATORSKA 18, 00-950 WARSZAWA |
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Phone No: |
829-00-00 |
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Fax: |
829-00-33 |
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e-mail: |
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WWW |
www.mbank.pl |
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NIP (Tax identification number): |
526-021-50-88 |
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Statistical identification number (REGON): |
001254524 |