mBank - Home page -
09.05.2018
The 31st Annual General Meeting of mBank S.A. – resolutions adopted by the resumed Annual General Meeting
|
Current Report |
|
|
Drafted on: |
09.05.2018 |
|
Current report No |
23/2018 |
|
Abbreviated issuer’s name |
mBank |
|
Contents: |
|
The Management Board of mBank S.A. announces the content of the resolutions adopted by the resumed 31st Annual General Meeting of mBank S.A. on 9 May 2018. The resolutions are appended hereto. |
SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY
|
Director of the Compliance Department |
Cezary Stypułkowski 09.05.2018 |