The 31st Annual General Meeting of mBank S.A. – appointment of an auditor to audit financial statements
Current Report |
|
Drafted on: |
12.04.2018 |
Current report No |
17/2018 |
Abbreviated issuer’s name |
mBank |
Contents: |
The Management Board of mBank S.A. (the "Bank") announces that on 12 April 2018 the Annual General Meeting of the Bank, pursuant to the applicable law and Article 11 letter n) of the By-laws of the Bank, appointed Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością spółka komandytowa as the auditor to examine the financial statements of mBank S.A. and consolidated financial statements of mBank S.A. Group for 2018 and 2019. |
SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY
President of the Management Board |
Cezary Stypułkowski 12.04.2018 |