Current Report 

Drafted on:

09.12.2020

Current report No

82/2020

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 December 8, 2020 the Bank was notified by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. ("Nationale-Nederlanden PTE") about increasing the share of Nationale-Nederlanden Otwarty Fundusz Emerytalny 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 30, 2020. According to the notification, after the settlement of the above-mentioned transaction, Nationale-Nederlanden Otwarty Fundusz Emerytalny (Nationale-Nederlanden Open Pension Fund) held 2,145,215 shares of the Bank, representing 5.06% of the share capital and entitling to 2,145,215 votes (5.06%) at the General Meeting.

Vice-director for investment supervision, Compliance Department

Maciej Mołdawa 09.12.2020