12.04.2018

The 31st Annual General Meeting of mBank S.A. – adopted resolutions

Current Report 

Drafted on:

12.04.2018

Current report No

16/2018

Abbreviated issuer’s name

mBank

Contents: 

The Management Board of mBank S.A. announces the content of the resolutions adopted by the Annual General Meeting of mBank S.A. on 12 April 2018. The draft resolutions are appended hereto.

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SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

President of the Management Board

Cezary Stypułkowski 12.04.2018