30.11.2021

Conditional registration of mBank shares by KDPW

Current Report 

Drafted on:

30.11.2021

Current report No

63/2021

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. _"the Bank"_ announces that on November 30, 2021 the Polish National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) _"KDPW"_ conditionally registered up to 917,637 ordinary bearer shares in the Bank with a face value of PLN 4 per share, issued pursuant to Resolution No. 38 of the 31st Annual General Meeting of mBank S.A. of 9 May 2018 on the Issue of Subscription Warrants, Conditional Share Capital Increase with Divestment of the Existing Shareholders' Pre-emptive Right to Subscription Warrants and Shares, Change of the Company's By-Laws and on Applying for Admission of Shares to Trading on a Regulated Market, and Dematerialisation of Shares, and assigned code PLBRE0000012 to them.

 

The abovementioned shares in the Bank will be registered with KDPW on the basis of settlement orders referred to in Article 6 of the Detailed Rules of Operation of KDPW submitted after the company operating the regulated market decides to introduce the said shares to trading on that regulated market, not earlier than on the day of that introduction.

 

 

 

SIGNATURE OF THE PERSONS REPRESENTING THE COMPANY

Vice-director for investment supervision, Compliance Department

Maciej Mołdawa 30.11.2021