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Registration of an increase in the share capital of mBank S.A.
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Current Report |
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Drafted on: |
07.09.2015 |
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Current report No |
62/2015 |
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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. (the "Bank") announces that it obtained information on registration of a share capital increase by the District Court for the Capital City of Warsaw. On 7 September 2015, the District Court for the Capital City of Warsaw registered an increase to PLN 168,915,876 in the share capital of the Bank. The court registration reflects the amount of the Bank's share capital as at 16 July 2015 and was a consequence of registration by KDPW (Central Securities Depository of Poland) of 18,812 shares of the Bank on 16 July 2015. The aforementioned shares were issued based on: • Resolution No. 21 of the 21st Annual General Meeting of the Bank dated 14 March 2008 on issuing bonds with pre-emptive right to take up shares of mBank S.A., and on the conditional increase of the share capital through issue of shares with exclusion of the pre-emptive right of the existing shareholders in order to enable the participants of the incentive programme to take up the mBank S.A. shares, and on applying for admission of the shares to trading on the regulated market, and on dematerialisation of the shares. As of 16 July 2015, i.e. the date of registration by the Central Securities Depository of Poland of 18,812 shares of the Bank issued as part of the aforesaid programme, the share capital of the Bank amounts to PLN 168,915,876 and is divided into 42,228,969 ordinary registered and bearer shares with a nominal value of PLN 4 per share. At present, the number of votes at the Bank’s General Meeting is 42,228,969. |
SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY
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Deputy Director of the Compliance Department |
Maciej Mołdawa 07.09.2015 |