31.03.2022
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 10 / 2022
Date of issue:
Short name of the issuer
mBank
Subject
The XXXV Ordinary General Meeting of mBank S.A. - resolution on the division of the undivided profit from previous years (no dividend payment)
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Contents of the report:
The XXXV Ordinary General Meeting of mBank S.A. - resolution on the division of the undivided profit from previous years (no dividend payment) The Management Board of mBank S.A. announces that on 31 March 2022, the XXXV Ordinary General Meeting of mBank S.A. adopted a resolution on the division of the undivided profit from previous years. This resolution does not provide for dividend payment. The undivided profit from previous years, amounting to PLN 2 098 480 869.01 is left undivided.

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2022-03-31 Maciej Mołdawa Wicedyrektor Departamentu Compliance