Current Report 

Drafted on:

20.11.2020

Current report No

77/2020

Legal basis: 

Art. 70 item 1 in relation to Art. 69 of the Act dated 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies

Contents: 

The Management Board of mBank S.A. ("Bank") announces that on November 20, 2020 the Bank was notified by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. ("Nationale-Nederlanden PTE") about increasing the share of funds managed by Nationale-Nederlanden PTE in the total number of votes at the General Meeting of the Bank above 5% resulting from the purchase of the Banks’ shares at the WSE, settled on November 12, 2020. According to the notification, after the settlement of the above-mentioned transactions, the funds managed by Nationale-Nederlanden PTE held 2,125,162 shares of the Bank, representing 5.02% of the share capital and entitling to 2,125,162 votes (5.02%) at the General Meeting.

The notification is appended to this report.

Vice-director for investment supervision, Compliance Department

Maciej Mołdawa 20.11.2020