20.07.2016

Increase of the share capital of mBank S.A. as a result of registration of mBank's shares by the Central Securities Depository of Poland (KDPW)

Current Report 

Drafted on:

20.07.2016

Current report No

55/2016

Abbreviated issuer’s name

mBank

Contents: 
In connection with the registration on 20 July 2016 by the Central Securities Depository of Poland (KDPW) of 15,007 shares of mBank S.A. ("Bank"), the Bank's Management Board announces that as a result of the aforementioned registration the Bank's share capital increased as at 20 July 2016 by the amount of PLN 60,028
At present, the Bank's share capital amounts to PLN 169,015,724 and is divided into 42,253,931 ordinary registered and bearer shares with a nominal value of PLN 4 each. At present, the total number of votes at the Bank’s Annual General Meeting is 42,253,931

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 dematerialization of the shares.
•    Resolution No. 3 of the 16th Extraordinary General Meeting of the Bank dated 27 October 2008 on issuing bonds with pre-emptive right to take up shares of mBank S.A. and conditional share capital increase by way of issuing shares with exclusion of the pre-emptive right of the existing shareholders in order to enable the participants of the employee incentive programme to take up the Bank's shares, and on application for admission of the shares to trading on the regulated market, and on dematerialization of the shares.

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Deputy Director of the Compliance

Maciej Mołdawa 20.07.2016