Current Report 

Drafted on:

30.07.2020

Current report No

44/2020

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. in Warsaw ("Bank") announces that by resolution no. 559/2020 of 29 July 2020 the Management Board of Giełda Papierów Wartościowych w Warszawie SA (Warsaw Stock Exchange) admitted 7,826 ordinary bearer shares of the Bank with nominal value of PLN 4.00 per share to trading on the stock market and decided that they would be traded on the primary stock market starting from 4 August 2020 under the usual procedure.

The aforementioned shares were issued based on resolution No. 38 of the Annual General Meeting of the Bank dated 9 May 2018 on the issue of subscription warrants, conditional share capital increase with divestment of the existing shareholders’ pre-emptive right to subscription warrants and shares, change of the company’s by-Laws and on applying for admission of shares to trading on the regulated market, and dematerialisation of shares.

The aforementioned shares of mBank S.A. will start trading on 4 Mai 2020, provided that the Central Securities Depository of Poland (KDPW) registers these shares and assigns the code PLBRE0000012 to them on 4 August 2020.

Vice-director for investment supervision, Compliance Department

Maciej Mołdawa 30.07.2020