24.03.2016

The 29th Annual General Meeting of mBank S.A. - resolutions on profit distribution (no dividend payment)

Current Report 

Drafted on:

24.03.2016

Current report No

24/2016

Abbreviated issuer’s name

mBank

Contents: 
The Management Board of mBank S.A. announces that on 24 March 2016 the 29th Annual General Meeting of mBank S.A. adopted a resolution on distributution of the undistributed retained profit and distribution of the profit generated in 2015. These resolutions do not provide for payment of dividend.

The Annual General Meeting of mBank S.A. made a decision not to distribute the undistributed retained profit in the amount of PLN 1,223,305,322.12.

Whereas the net profit generated in 2015 in the amount of PLN 1,271,449,406.95 will be earmarked  for mBank’s general risk fund in the amount of 30,000,000.00.  The Annual General Meeting of mBank S.A. left undistributed the remaining part of the profit in the amount of 1,241,449,406.95.

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

President of the Management Board

Cezary Stypułkowski 24.03.2016