Current Report 

Drafted on:

22.04.2021

Current report No

18/2021

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: 

In reference to the current report No. 64/2020 of October 13, 2020, the Management Board of mBank S.A. with its registered office in Warsaw ("Bank") informs that on April 22, 2021, the Ordinary General Shareholders’ Meeting of the subsidiary mFinance France SA (the "Subsidiary"), in which the Bank holds directly and via its subsidiary mInvestment Banking S.A. 100% of shares and 100 % of votes in the share capital, decided to end the liquidation of the Subsidiary on April 22, 2021 and thus to submit an application for the removal of the Subsidiary from the French register of enterprises.

Vice-director for investment supervision, Compliance Department

Maciej Mołdawa 22.04.2021