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The 30th Annual General Meeting of mBank S.A. – resolutions on profit distribution (no dividend payment)
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Current Report |
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Drafted on: |
30.03.2017 |
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Current report No |
21/2017 |
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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. announces that on 30 March 2017, the 30th Annual General Meeting of mBank S.A. adopted resolutions on the distribution of the undistributed retained profit and the distribution of the profit generated in 2016. These resolutions do not provide for dividend payment. The Annual General Meeting of mBank S.A. decided that the undistributed retained profit in the amount of PLN 2,761,505,904.92 will be allocated to supplementary capital of mBank S.A. Out of the net profit generated in 2016 in the amount of PLN 1,219,339,249.57, the amount of PLN 20,000,000.00 will be earmarked for mBank’s general risk fund. The Annual General Meeting of mBank S.A. left undistributed the remaining part of the profit in the amount of PLN 1,199,339,249.57. |
SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY
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President of the Management Board |
Cezary Stypułkowski 30.03.2017 |