04.07.2024
Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No 43 / 2024
Date of issue: 2024-07-04
Short name of the issuer
mBank S.A.
Subject
Resignation of the President of the Management Board 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:
Resignation of the President of the Management Board of mBank S.A.The Management Board of mBank S.A. announces that on 4 July 2024 Mr. Cezary Stypułkowski, President of the Management Board of mBank S.A., submitted his resignation from the Management Board of mBank S.A., including the position of the President of the Management Board of mBank S.A., effective as of 4 July 2024. The resignation was submitted as a result of arrangements with the Supervisory Board of the Bank, constituting an integral part of the succession process as the President of the Management Board of mBank. In accordance with the information contained in current report No. 32/2024 of June 5, 2024, Mr. Cezary Kocik was conditionally appointed to the position of President of the Management Board.

INFORMATION ABOUT THE ENTITY    >>>

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2024-07-04 Cezary Kocik Wiceprezes Zarządu