01.03.2017

Information on a resignation of a Member of the Management Board of mBank S.A.

Current Report 

Drafted on:

01.03.2017

Current report No

8/2017

Abbreviated issuer’s name

mBank

Contents: 

With reference to report no. 95/2016 dated 12 December 2016, the Management Board of mBank S.A. (“Bank”) announces that on 1 March 2017, Vice-President of the Management Board, Mr Hans-Dieter Kemler resigned from his function at the Bank. The resignation is to take effect as of 30 April 2017.

 

Mr. Kemler decided to resign as he was offered the position of a member of the management board in German Landesbank Hessen Thueringen (Helaba) responsible for financial markets, Treasury and asset management.

 

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Deputy Director of the Compliance Department

Maciej Mołdawa 01.03.2017