Current Report 

Drafted on:

16.09.2020

Current report No

54/2020

Legal basis: 

§ 17 Regulation (EU) No 596/2014 Of The European Parliament And Of The Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC

Contents: 

Board of mBank The Management Board of mBank S.A. “the Bank” announces that on September 28, 2020, Ms. Agnieszka Słomka-Gołębiowska, Chairwoman of the Bank's Supervisory Board, received a letter of resignation from Mr. Michael Mandel, who decided to resign as member of the Bank's Supervisory Board and member of the Executive and Nomination Committee and Remuneration Committee of the Bank's Supervisory Board with effect from October 23, 2020.

Mr. Mandel resigned with connection of his known exit from Commerzbank.

Vice-director for investment supervision, Compliance Department

Maciej Mołdawa 16.09.2020