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28.02.2018
The 31st Annual General Meeting of mBank S.A. – draft resolutions
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Current Report |
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Drafted on: |
28.02.2018 |
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Current report No |
8/2018 |
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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. hereby presents draft resolutions that will be discussed at the Annual General Meeting of mBank S.A. on 12 April 2018. The draft resolutions are appended hereto. |
SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY
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Director of the Compliance Department |
Agata Rowińska 28.02.2018 |