31.03.2023
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


List of annexes:
XXXVI_ZWZ_mBanku_wykaz_akcjonariuszy_5%.pdf  (REPORT)
XXXVI_OGM_of_mBank_list_of_shareholders_5%.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 20 / 2023
Date of issue: 2023-03-31
Short name of the issuer
mBank S.A.
Subject
The Management Board of mBank S.A. (Bank) announces a list of shareholders of the Bank holding at least 5% of votes at the XXXVI Ordinary General Meeting of the Bank (OGM) on 30 March 2023, 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.
Official market - legal basis
Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 %
Contents of the report:
The Management Board of mBank S.A. (Bank) announces a list of shareholders of the Bank holding at least 5% of votes at the XXXVI Ordinary General Meeting of the Bank (OGM) on 30 March 2023, 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
XXXVI ZWZ mBanku_wykaz akcjonariuszy 5%.pdfXXXVI ZWZ mBanku_wykaz akcjonariuszy 5%.pdf
XXXVI OGM of mBank_list of shareholders 5%.pdfXXXVI OGM of mBank_list of shareholders 5%.pdf

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2023-03-31 Maciej Mołdawa Wicedyrektor Departamentu Compliance

Files to download:

XXXVI-ZWZ-mBanku-wykaz-akcjonariuszy-5-_202303312134334438.pdf

XXXVI-OGM-of-mBank-list-of-shareholders-5-_202303312134334438.pdf