02.03.2023
Contents:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


List of annexes:
mBank_Auditor's_report_2022_Bank.xhtml  (REPORT)
mBank-ListCEO-2022-12-31-en.xhtml  (REPORT)
mBank-ListPRN-2022-12-31-en.xhtml  (REPORT)
mBank-OcenaRN-2022-12-31-en.xhtml  (REPORT)
mBank-RNOcenaSpr-2022-12-31-en.xhtml  (REPORT)
mBank-RN-OswKA-2022-12-31-en.xhtml  (REPORT)
mBank-ZBInfoAudytor-2022-12-31-en.xhtml  (REPORT)
mBank-JSF-2022-12-31-en.xhtml  (REPORT)
mBank-SDZ-2022-12-31-en.xhtml  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 1 / 2023
Date of issue: 2023-03-02
Short name of the issuer
mBank S.A.
Subject
English version of Annual Report of mBank S.A. for the 12-month period ending 31 December 2022
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
/-/
Contents of the report:
mBank Independent Auditor's Report Standalone 2022;
Letter of the President of the Management Board to the Shareholders;
Letter from the Chairwoman of the Supervisory Board of mBank S.A. to the Shareholders;
Opinion of the Supervisory Board of mBank S.A. on the situation of the mBank 2022;
Opinion of Supervisory Board on Financial Statements 2022;
Statement of the Supervisory Board with respect to the Audit Committee;
The Management Board information on the selection of an audit firm;
mBank Financial Statements YE 2022;
mBank S.A. Group Management Board Report 2022
Annexes
File Description
mBank_Auditor's_report_2022_Bank.xhtmlmBank_Auditor's_report_2022_Bank.xhtml mBank Independent Auditor's Report Standalone 2022
mBank-ListCEO-2022-12-31-en.xhtmlmBank-ListCEO-2022-12-31-en.xhtml Letter of the President of the Management Board to the Shareholders
mBank-ListPRN-2022-12-31-en.xhtmlmBank-ListPRN-2022-12-31-en.xhtml Letter from the Chairwoman of the Supervisory Board of mBank S.A. to the Shareholders
mBank-OcenaRN-2022-12-31-en.xhtmlmBank-OcenaRN-2022-12-31-en.xhtml Opinion of the Supervisory Board of mBank S.A. on the situation of the Bank 2022
mBank-RNOcenaSpr-2022-12-31-en.xhtmlmBank-RNOcenaSpr-2022-12-31-en.xhtml Opinion of Supervisory Board on Financial Statements 2022
mBank-RN-OśwKA-2022-12-31-en.xhtmlmBank-RN-OśwKA-2022-12-31-en.xhtml Statement of the Supervisory Board with respect to the Audit Committee
mBank-ZBInfoAudytor-2022-12-31-en.xhtmlmBank-ZBInfoAudytor-2022-12-31-en.xhtml The Management Board information on the selection of an audit firm
mBank-JSF-2022-12-31-en.xhtmlmBank-JSF-2022-12-31-en.xhtml mBank Financial Statements YE 2022
mBank-SDZ-2022-12-31-en.xhtmlmBank-SDZ-2022-12-31-en.xhtml mBank S.A. Group Management Board Report 2022

mBank Spółka Akcyjna
(fullname of the issuer)
mBank S.A. Banki (ban)
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
00-850 WARSZAWA
(post code) (city)
Prosta 18
(street) (number)
829-00-00 829-00-33
(phone number) (fax)
www.mbank.pl
(e-mail) (web site)
526-021-50-88 001254524
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2023-03-02 Andreas Boeger Vice President of the Management Board

Files to download:

mBank-Auditor-s-report-2022-Bank_202303020329948858.xhtml

mBank-ListCEO-2022-12-31-en_202303020329948858.xhtml

mBank-ListPRN-2022-12-31-en_202303020329948858.xhtml

mBank-OcenaRN-2022-12-31-en_202303020329948858.xhtml

mBank-RNOcenaSpr-2022-12-31-en_202303020329948858.xhtml

mBank-RN-OswKA-2022-12-31-en_202303020329948858.xhtml

mBank-ZBInfoAudytor-2022-12-31-en_202303020329948858.xhtml

mBank-JSF-2022-12-31-en_202303020329948858.xhtml

mBank-SDZ-2022-12-31-en_202303020329948858.xhtml