30.03.2023
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 17 / 2023
Date of issue:
Short name of the issuer
mBank S.A.
Subject
The XXXVI 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 XXXVI 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 30 March 2023, the XXXVI 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 1 401 756 971.49 is left undivided.

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2023-03-30 Maciej Mołdawa Wicedyrektor Departamentu Compliance