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The 28th Annual General Meeting of mBank S.A. – appointment of an auditor to review financial statements
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Current Report |
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Drafted on: |
30.03.2015 |
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Current report No |
19/2015 |
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Abbreviated issuer’s name |
mBank |
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Contents: |
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The Management Board of mBank S.A. ("Bank") hereby announces that on 30 March 2015 the Annual General Meeting pursuant to Article 11 letter n) of the By-laws of the Bank, appointed Ernst & Young Audzt Polska spółka z ograniczoną odpowiedzialnością sp. k. as the auditor to review the Bank’s financial statements and consolidated financial statements of the Capital Group of mBank S.A. for year 2015. As a result of the aforesaid decision of the 28th Annual General Meeting, the Bank intends to enter into an agreement with Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością sp. k. for 2015. Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością sp. k. (with its registered office at Rondo ONZ 1, 00-124 Warsaw) is entered under number 130 in the list of auditors authorised to examine financial statements. The Bank has not cooperated with Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością sp. k. in the scope of audit services in the past years. |
SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY
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President of the Management Board |
Cezary Stypułkowski 03.30.2015 |