30.03.2023
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


List of annexes:
XXXVI_WZ_mBank_podjete_uchwaly.pdf  (REPORT)
XXXVI_OGM_mBank__adopted_resolutions.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 16 / 2023
Date of issue: 2023-03-30
Short name of the issuer
mBank S.A.
Subject
The XXXVI Ordinary General Meeting of mBank S.A. - adopted resolutions
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. - adopted resolutionsThe Management Board of mBank S.A. announces the content of the resolutions adopted by the Ordinary General Meeting of mBank S.A. on 30 March 2023.The resolutions adopted are attached hereto.
Annexes
File Description
XXXVI WZ_mBank_podjęte uchwały.pdfXXXVI WZ_mBank_podjęte uchwały.pdf
XXXVI OGM_mBank_ adopted resolutions.pdfXXXVI OGM_mBank_ adopted resolutions.pdf

INFORMATION ABOUT THE ENTITY    >>>

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

Files to download:

XXXVI-WZ-mBank-podjete-uchwaly_202303300557781227.pdf

XXXVI-OGM-mBank-adopted-resolutions_202303300557781227.pdf