12.09.2017

Resignation of a Member of the Management Board of mBank S.A.

Current Report 

Drafted on:

12.09.2017

Current report No

50/2017

Abbreviated issuer’s name

mBank

The Management Board of mBank S.A. (the Bank) announces that on 12 September 2017, Vice-President of the Management Board, Head of Corporate and Investment Banking, Mr Przemysław Gdański, resigned from his functions at the Bank.

 

The resignation is to take effect as of 25 October 2017.

 

Mr Przemysław Gdański did not disclose the reason for his resignation.

 

At the same time, Mr Maciej Leśny, Chairperson of the Supervisory Board of the Bank, informed the Bank that he was going to recommend Mr Adam Pers, Managing Director for Financial Markets, to be appointed the Vice-President of the Management Board, Head of Corporate and Investment Banking.

 

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Vice-President of the Management Board, Chief Risk Officer

Lidia Jabłonowska - Luba 12.09.2017