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34th Ordinary General Meeting of Shareholders of mBank S.A –draft resolutions and documents which are substantial to adopt the resolutions
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Current Report |
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Drafted on: |
25.02.2021 |
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Current report No |
9/2021 |
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Legal basis: |
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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 |
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Contents: |
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The Management Board of mBank S.A. hereby presents draft resolutions of the Ordinary General Meeting of mBank S.A. convened on 24 March 2021 and documents which are to be discussed at the General Meeting and are substantial to adopt the resolutions. The draft resolutions and documents substantial to adopt the resolutions are appended hereto.
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SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY
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Vice-director for investment supervision, Compliance Department |
Maciej Mołdawa 25.02.2021 |