29.02.2024
Contents:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


List of annexes:
mBank_Auditor's_report_2023_Group.xhtml  (REPORT)
mBank-ListCEO-2023-12-31-en.xhtml  (REPORT)
mBank-ListPRN-2023-12-31-en.xhtml  (REPORT)
mBank-OcenaRN-2023-12-31-en.xhtml  (REPORT)
mBank-RNOcenaSpr-2023-12-31-en.xhtml  (REPORT)
mBank-RN-OswKA-2023-12-31-en.xhtml  (REPORT)
mBank-ZBInfoAudytor-2023-12-31-en.xhtml  (REPORT)
mBank-SSF-2023-12-31-en.zip  (REPORT)
mBank-SDZ-2023-12-31-en.xhtml  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 2 / 2024
Date of issue: 2024-02-29
Short name of the issuer
mBank S.A.
Subject
English version of mBank Group Consolidated Annual Report for the 12-month period ending 31 December 2023
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
/-/
Contents of the report:
mBank Independent Auditor Report Consolidated 2023;
Letter of the President of the Management Board to the Shareholders;
Letter from the Chairwoman of the Supervisory Board to the Shareholders;
Opinion of the Supervisory Board of mBank S.A. on the situation of the Group 2023;
Opinion of Supervisory Board on Financial Statements 2023;
Statement of the Supervisory Board with respect to the Audit Committee;
The Management Board information on the selection of an audit firm;
mBank Group Consolidated Financial Statements YE 2023;
mBank S.A. Group Management Board Report 2023;
Annexes
File Description
mBank_Auditor's_report_2023_Group.xhtmlmBank_Auditor's_report_2023_Group.xhtml mBank Independent Auditor Report Consolidated 2023;
mBank-ListCEO-2023-12-31-en.xhtmlmBank-ListCEO-2023-12-31-en.xhtml Letter of the President of the Management Board to the Shareholders;
mBank-ListPRN-2023-12-31-en.xhtmlmBank-ListPRN-2023-12-31-en.xhtml Letter from the Chairwoman of the Supervisory Board to the Shareholders;
mBank-OcenaRN-2023-12-31-en.xhtmlmBank-OcenaRN-2023-12-31-en.xhtml Opinion of the Supervisory Board of mBank S.A. on the situation of the Group 2023;
mBank-RNOcenaSpr-2023-12-31-en.xhtmlmBank-RNOcenaSpr-2023-12-31-en.xhtml Opinion of Supervisory Board on Financial Statements 2023;
mBank-RN-OśwKA-2023-12-31-en.xhtmlmBank-RN-OśwKA-2023-12-31-en.xhtml Statement of the Supervisory Board with respect to the Audit Committee;
mBank-ZBInfoAudytor-2023-12-31-en.xhtmlmBank-ZBInfoAudytor-2023-12-31-en.xhtml The Management Board information on the selection of an audit firm;
mBank-SSF-2023-12-31-en.zipmBank-SSF-2023-12-31-en.zip mBank Group Consolidated Financial Statements YE 2023;
mBank-SDZ-2023-12-31-en.xhtmlmBank-SDZ-2023-12-31-en.xhtml mBank S.A. Group Management Board Report 2023

mBank Spółka Akcyjna
(fullname of the issuer)
mBank S.A. Banki (ban)
(short name of the issuer) (sector according to clasification
of the WSE in Warsow)
00-850 WARSZAWA
(post code) (city)
Prosta 18
(street) (number)
829-00-00 0000025237
(phone number) (fax)
www.mbank.pl
(e-mail) (web site)
526-021-50-88 001254524
(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2024-02-29 Pascal Ruhland Vice President of the Management Board

Files to download:

mBank-Auditor-s-report-2023-Group_202402292133399695.xhtml

mBank-ListCEO-2023-12-31-en_202402292133399695.xhtml

mBank-ListPRN-2023-12-31-en_202402292133399695.xhtml

mBank-OcenaRN-2023-12-31-en_202402292133399695.xhtml

mBank-RNOcenaSpr-2023-12-31-en_202402292133399695.xhtml

mBank-RN-OswKA-2023-12-31-en_202402292133399695.xhtml

mBank-ZBInfoAudytor-2023-12-31-en_202402292133399695.xhtml

mBank-SSF-2023-12-31-en_202402292133399695.zip

mBank-SDZ-2023-12-31-en_202402292133399695.xhtml