01.04.2022
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


List of annexes:
XXXV_ZWZ_mBanku_wykaz_akcjonariuszy_5%.pdf  (REPORT)
XXXV_OGM_of_mBank_list_of_shareholders_5%.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 12 / 2022
Date of issue: 2022-04-01
Short name of the issuer
mBank
Subject
The XXXV Annual General Meeting of mBank S.A. - list of shareholders holding over 5% of votes
Official market - legal basis
Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 %
Contents of the report:
The XXXV Annual General Meeting of mBank S.A. - list of shareholders holding over 5% of votes The Management Board of mBank S.A. ("Bank") announces a list of shareholders of the Bank holding at least 5% of votes at the XXXV Ordinary General Meeting of the Bank ("OGM") on 31 March 2022, stipulating the number of votes to which each of the shareholders is entitled under the shares held as well as their percentage share in the number of votes at the OGM and in the total voting power. The list is attached to the report.
Annexes
File Description
XXXV ZWZ mBanku_wykaz akcjonariuszy 5%.pdfXXXV ZWZ mBanku_wykaz akcjonariuszy 5%.pdf
XXXV OGM of mBank_list of shareholders 5%.pdfXXXV OGM of mBank_list of shareholders 5%.pdf

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2022-04-01 Maciej Mołdawa Wicedyrektor Departamentu Compliance

Files to download:

XXXV-ZWZ-mBanku-wykaz-akcjonariuszy-5-_202204010274851820.pdf

XXXV-OGM-of-mBank-list-of-shareholders-5-_202204010274851820.pdf