07.02.2023
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


List of annexes:
mBank_ponizej-5%-07.02.2023-sig-sig.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 8 / 2023
Date of issue:
Short name of the issuer
mBank S.A.
Subject
Decrease of the share in the total number of votes at the General exchange report no 2/2023 dated January 5, 2023, the Management Board of mBank S.A. ("Bank") announces that on February 5, 2023, the Bank received from Powszechne Towarzystwo Emerytalne Allianz Polska S.A. ("PTE Allianz Polska S.A.") a notification on decreasing the share of funds managed by PTE Allianz Polska S.A. in the share capital and the number of votes at the General Meeting of the Bank below 5% as a result the sale of the Bank’s shares on February 3, 2023.
Official market - legal basis
Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji
Contents of the report:
Decrease of the share in the total number of votes at the General Meeting of mBank S.A. below 5%With reference to the stock exchange report no 2/2023 dated January 5, 2023, the Management Board of mBank S.A. ("Bank") announces that on February 5, 2023, the Bank received from Powszechne Towarzystwo Emerytalne Allianz Polska S.A. ("PTE Allianz Polska S.A.") a notification on decreasing the share of funds managed by PTE Allianz Polska S.A. in the share capital and the number of votes at the General Meeting of the Bank below 5% as a result the sale of the Bank’s shares on February 3, 2023. According to the notification, after the sale the total balance on the accounts of funds managed by PTE Allianz Polska S.A.: Allianz Polska Otwarty Fundusz Emerytalny, Allianz Polska Dobrowolny Fundusz Emerytalny and Drugi Allianz Polska Otwarty Fundusz Emerytalny amounts to 2,115,048 shares of the Bank, representing 4.98% of the share capital, entitling to 2,115,048 votes, representing 4.98% votes at the General Meeting of the Bank.
Annexes
File Description
mBank_ponizej-5%-07.02.2023-sig-sig.pdfmBank_ponizej-5%-07.02.2023-sig-sig.pdf

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2023-02-07 Maciej Mołdawa Wicedyrektor Departamentu Compliance

Files to download:

mBank-ponizej-5-07.02.2023-sig-sig_202302070462879105.pdf