Adoption of a consolidated text of the By-Laws of the Bank by the Supervisory Board of mBank
Current Report |
|
Drafted on: |
24.11.2017 |
Current report No |
71/2017 |
Abbreviated issuer’s name |
mBank |
Contents: |
The Management Board of mBank S.A. (“Bank”) announces that acting on the basis of the authorisation granted by the XXX Annual General Meeting, on 30 March 2017, the Supervisory Board of the Bank adopted a consolidated text of the By-Laws of the Bank. |
SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY
Deputy Director of the Compliance Department |
Maciej Mołdawa 08.12.2017 |