12.04.2018

Announcement of an adjournment of the 31st Annual General Meeting of mBank S.A.

Current Report 

Drafted on:

12.04.2018

Current report No

15/2018

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. (the Bank) announces that the 31st Annual General Meeting (AGM) of the Bank adopted a resolution to adjourn the AGM session at a meeting held on 12 April 2018. The AGM session will be resumed on 9 May 2018 at 1.00 am on the Bank's premises at ul. Senatorska 18 in Warsaw.

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

President of the Management Board

Cezary Stypułkowski 12.04.2018