29.02.2024
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


List of annexes:
Ogloszenie_Zarzadu_o_zwolaniu_XXXVII_ZWZ_mBanku_S.A..pdf  (REPORT)
Announcement_of_the_Management_Board_on_convening_XXXVII_OGM_of_mBank_S.A..pdf  (REPORT)
Regulamin_udzialu_w_Walnym_Zgromadzeniu_mBank_S.A._przy_wykorzystaniu_srodkow_komunikacji_elektronicznej.pdf  (REPORT)
Rules_of_Participation_in_a_General_Meeting_of_mBank_S.A._with_the_Use_of_Means_of_Electronic_Communication.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 5 / 2024
Date of issue: 2024-02-29
Short name of the issuer
mBank S.A.
Subject
Convening of the 37th Ordinary General Meeting of mBank S.A.
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Contents of the report:
Convening of the 37th Ordinary General Meeting of mBank S.A.The Management Board of mBank S.A. with its registered office in Warsaw,acting pursuant to Article 399.1. of the Code of Commercial Companiesand § 10.1. of the By-laws of the Bank, hereby convenes the 37thOrdinary General Meeting (“the OGM”).The Announcement on convening the OGMis appended to this report.
Annexes
File Description
Ogłoszenie Zarządu o zwołaniu XXXVII ZWZ mBanku S.A..pdfOgłoszenie Zarządu o zwołaniu XXXVII ZWZ mBanku S.A..pdf
Announcement of the Management Board on convening XXXVII OGM of mBank S.A..pdfAnnouncement of the Management Board on convening XXXVII OGM of mBank S.A..pdf
Regulamin udziału w Walnym Zgromadzeniu mBank S.A. przy wykorzystaniu środków komunikacji elektronicznej.pdfRegulamin udziału w Walnym Zgromadzeniu mBank S.A. przy wykorzystaniu środków komunikacji elektronicznej.pdf
Rules of Participation in a General Meeting of mBank S.A. with the Use of Means of Electronic Communication.pdfRules of Participation in a General Meeting of mBank S.A. with the Use of Means of Electronic Communication.pdf

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2024-02-29 Maciej Mołdawa Wicedyrektor ds. nadzoru inwestycyjnego, Departament Compliance

Files to download:

Ogloszenie-Zarzadu-o-zwolaniu-XXXVII-ZWZ-mBanku-S.A._202402291645824291.pdf

Announcement-of-the-Management-Board-on-convening-XXXVII-OGM-of-mBank-S.A._202402291645824291.pdf

Regulamin-udzialu-w-Walnym-Zgromadzeniu-mBank-S.A.-przy-wykorzystaniu-srodkow-komunikacji-elektronicznej_202402291645824291.pdf

Rules-of-Participation-in-a-General-Meeting-of-mBank-S.A.-with-the-Use-of-Means-of-Electronic-Communication_202402291645824291.pdf