02.03.2023
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


List of annexes:
Ogloszenie_Zarzadu_o_zwolaniu_XXXVI_ZWZ_mBanku_S.A..pdf  (REPORT)
Announcement_of_the_Management_Board_on_convening_XXXVI_OGM_of_mBank_S.A..pdf  (REPORT)
Regulamin_udzialu_w_WZ_przy_wykorzystaniu_srodkow_komunikacji_elektronicznej.pdf  (REPORT)
Rules_of_Participation_in_a_General_Meeting_of_mBank_S.A._with_the_Use_of_Means_of_Electronic_Communication.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 11 / 2023
Date of issue: 2023-03-02
Short name of the issuer
mBank S.A.
Subject
Convening of the 36th Ordinary General Meeting of mBank S.A.
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Contents of the report:
Convening of the 36th Ordinary General Meeting of mBank S.A. 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 § 10.1. of the By-laws of the Bank, hereby convenes the 36th Ordinary General Meeting (the OGM).The Announcement on convening the OGM is appended to this report.
Annexes
File Description
Ogłoszenie Zarządu o zwołaniu XXXVI ZWZ mBanku S.A..pdfOgłoszenie Zarządu o zwołaniu XXXVI ZWZ mBanku S.A..pdf
Announcement of the Management Board on convening XXXVI OGM of mBank S.A..pdfAnnouncement of the Management Board on convening XXXVI OGM of mBank S.A..pdf
Regulamin udziału w WZ przy wykorzystaniu środków komunikacji elektronicznej.pdfRegulamin udziału w WZ przy wykorzystaniu środków komunikacji elektronicznej.pdf
Rules of Participation in a General Meeting of mBank S.A. with the Use of Means of Electronic Communication.pdfRules of Participation in a General Meeting of mBank S.A. with the Use of Means of Electronic Communication.pdf

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2023-03-02 Maciej Mołdawa Wicedyrektor Departamentu Compliance

Files to download:

Ogloszenie-Zarzadu-o-zwolaniu-XXXVI-ZWZ-mBanku-S.A._202303021883238005.pdf

Announcement-of-the-Management-Board-on-convening-XXXVI-OGM-of-mBank-S.A._202303021883238005.pdf

Regulamin-udzialu-w-WZ-przy-wykorzystaniu-srodkow-komunikacji-elektronicznej_202303021883238005.pdf

neral-Meeting-of-mBank-S.A.-with-the-Use-of-Means-of-Electronic-Communication_202303021883238005.pdf