27.03.2024
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY










REPORT No 13 / 2024






Date of issue: 2024-03-27
Short name of the issuer
mBank S.A.
Subject
Official market - legal basis
Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe
Contents of the report:
The XXXVII Ordinary General Meeting of mBank S.A. – resolution on the division of the 2023 net profit and resolution on the division of the undivided profit from previous years (no dividend payment) The Management Board of mBank S.A. announces that on 27 March 2024, the XXXVII Ordinary General Meeting of mBank S.A. adopted: -     - a resolutions on the division of the 2023 net profit;  The net profit earned by mBank S.A. in 2023, amounting to PLN 29 322 135.24 is assigned to the supplementary capital of mBank S.A. -    - a resolution on the division of the undivided profit from previous years.The undivided profit from previous years, amounting to PLN 1 401 756 971.49 is left undivided. These resolutions do not provide for dividend payment.

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2024-03-27 Agata Paluch Menedżer kierujący Wydziałem nadzoru inwestycyjnego, Departament Compliance