Admission of 25.324 newly issued mBank S.A. shares to trading on the primary market of the Warsaw Stock Exchange and the date of their first quotation
Current Report |
|
Drafted on: |
21.09.2016 |
Current report No |
74/2016 |
Abbreviated issuer’s name |
mBank |
Contents: |
The Management Board of mBank S.A. in Warsaw ("Bank") announces that by resolution no. 956/2016 of 21 September 2016 the Management Board of Giełda Papierów Wartościowych w Warszawie SA (Warsaw Stock Exchange) admitted 25.324 ordinary bearer shares of the Bank with nominal value of PLN 4.00 per share to trading on the stock market and decided that they would be traded on the primary stock market starting from 23 September 2016 under the usual procedure
• 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. The aforementioned shares of mBank S.A. will start trading on 23 September 2016, provided that the Central Securities Depository of Poland (KDPW) registers these shares and assigns the code PLBRE0000012 to them on 23 September 2016. |
SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY
Deputy Director of the Compliance Department |
Maciej Mołdawa 21.09.2016 |