Current Report 

Drafted on:

25.02.2021

Current report No

8/2021

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. with its registered office in Warsaw, acting pursuant to Article 399.1. of the Code of Commercial Companies and Article 10.1. of the By-laws of the Bank, hereby convenes the 34th Ordinary General Meeting (the "OGM"). The Announcement on convening the OGM is appended to this report.

Vice-director for investment supervision, Compliance Department

Maciej Mołdawa 25.02.2021