Current Report 

Drafted on:

26.08.2019

Current report No

20/2019

Legal basis: 

Article 56 sec. 1 item 2) of the Act on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies – current and periodic information

Contents: 

The Management Board of mBank S.A. (hereinafter the “Bank”) announces that on 26 August 2019, the District Court for the capital city of Warsaw, 12th Commercial Division of the National Court Register, registered amendments to the By-laws of mBank S.A. arising from Resolution No. 32 adopted by the 31st Ordinary General Meeting of mBank S.A. on 12 April 2018 by adding points 16 and 17 to § 6 section 1 of the By-laws of the Bank.

The following amendments are made to the By-laws of the Bank.

In § 6 section 1 points 16 and 17 are added in the following wording:

“17) providing payment initiation services,

18) providing account information services.”

The consolidated text of the By-Laws, including all amendments to the By-Laws adopted by the 31st Ordinary General Meeting of mBank S.A., is enclosed hereto.

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Deputy Director of Compliance Department

Agata Rowińska 26.08.2019