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The Management Board of mBank S.A. announces that Dom Maklerski mBanku S.A. ("MDM"), a subsidiary of mBank S.A., sold on 1 and 2 September 2015:
- 4,180 C-series bonds with pre-emptive right issued by mBank S.A. under the incentive programme for members of the Management Board of mBank S.A. implemented based on Resolution No. 20 and No. 21 of mBank S.A. Annual General Meeting of 14 March 2008 (the “Programme I").
- 2,555 D-series bonds with pre-emptive right issued by mBank S.A. under the incentive programme for key staff of mBank S.A. Group implemented based on Resolution No. 2 and No. 3 of mBank S.A. Extraordinary General Meeting of 27 October 2008 (the " Programme II").
4,180 C-series bonds with pre-emptive right and 2,555 D-series bonds with pre-emptive right issued by mBank S.A. under the Programme I and Programme II had been purchased by MDM due to allocation of the bonds to MDM as a trustee.
The aforementioned bonds were sold by MDM to eligible persons in order to grant them the pre-emptive right to take up ordinary bearer shares of mBank S.A. which will be issued under the Programme I and Programme II.
The average sale price of a single bond is PLN 0.01.
At the same time, on 1 and 2 September 2015, mBank S.A. bought out a total of 6,735 bonds from eligible persons under the Programme I and Programme II.
The basis for the buyout of these bonds from the eligible persons under the Programme I were the provisions of Resolution No. 21 of mBank S.A. Annual General Meeting of 14 March 2008.
The basis for buyout of these bonds from the eligible persons under the Programme II were the provisions of Resolution No. 3 of mBank S.A. Extraordinary General Meeting of 27 October 2008.
Under the Programme I and the Programme II, the buyout occurred at the price of PLN 0.01 per bond and the bonds were purchased by mBank S.A. in order to redeem them.
On 1 and 2 September 2015, under the Programme I and Programme II, mBank S.A. redeem all 6,735 bonds.
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