28.03.2024
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


List of annexes:
XXXVII_ZWZ_mBanku_wykaz_akcjonariuszy_5%.pdf  (REPORT)
XXXVII_OGM_of_mBank_list_of_shareholders_5%.pdf  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 16 / 2024
Date of issue: 2024-03-28
Short name of the issuer
mBank S.A.
Subject
XXXVII Ordinary General Meeting of mBank S.A. – list of shareholders holding at least 5% of votes at the OGM
Official market - legal basis
Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 %
Contents of the report:
XXXVII Ordinary General Meeting of mBank S.A. – list of shareholders holding at least 5% of votes at the OGMThe Management Board of mBank S.A. (Bank) announces a list of shareholders of the Bank holding at least 5% of votes at the XXXVII Ordinary General Meeting of the Bank (OGM) on 27 March 2024, 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
XXXVII ZWZ mBanku_wykaz akcjonariuszy 5%.pdfXXXVII ZWZ mBanku_wykaz akcjonariuszy 5%.pdf
XXXVII OGM of mBank_list of shareholders 5%.pdfXXXVII OGM of mBank_list of shareholders 5%.pdf

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2024-03-28 Agata Paluch Menedżer kierujący Wydziałem nadzoru inwestycyjnego, Departament Compliance

Files to download:

XXXVII-ZWZ-mBanku-wykaz-akcjonariuszy-5-_202403280350235747.pdf

XXXVII-OGM-of-mBank-list-of-shareholders-5-_202403280350235747.pdf