The 32nd Ordinary General Meeting of mBank S.A. – resolution on profit distribution (no dividend payment)
Current Report |
|
Drafted on: |
28.03.2019 |
Current report No |
15/2019 |
Abbreviated issuer’s name |
mBank |
Contents: |
The Management Board of mBank S.A. announces that on 28 March 2019, the 32nd Ordinary General Meeting of mBank S.A. adopted resolution on the distribution of the profit generated in 2018. This resolution does not provide for dividend payment. The net profit earned by mBank S.A. in 2018, amounting to PLN 1,317,484,333.94 shall be allocated in the amount of PLN 248,157,618.16 to the losses from previous years. The remaining part of profit in the amount of PLN 1,069,326,715.78 is left undivided. |
SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY
Deputy Director of Compliance Department |
Agata Rowińska 28.03.2019 |