Convening of the 38th Ordinary General Meeting of mBank S.A.
Contents:
List of annexes:
Ogloszenie_Zarzadu_o_zwolaniu_XXXVIII_ZWZ_mBanku_S.A.pdf  (REPORT)
Announcement_of_the_Management_Board_on_convening_XXXVIII_OGM_of_mBank_S.A.pdf  (REPORT)
Regulamin_udzialu_w_WZ_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)
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
Ogloszenie_Zarzadu_o_zwolaniu_XXXVIII_ZWZ_mBanku_S.A.pdf  (REPORT)
Announcement_of_the_Management_Board_on_convening_XXXVIII_OGM_of_mBank_S.A.pdf  (REPORT)
Regulamin_udzialu_w_WZ_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 | / | 2025 | ||||||||
| Date of issue: | 2025-02-28 | ||||||||||
| Short name of the issuer | |||||||||||
| mBank S.A. | |||||||||||
| Subject | |||||||||||
| Convening of the 38th Ordinary General Meeting of mBank S.A. | |||||||||||
| Official market - legal basis | |||||||||||
| Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bie��ce i okresowe | |||||||||||
| Contents of the report: | |||||||||||
| Convening of the 38th 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 Companies and § 10.1. of the By-laws of the Bank, hereby convenes the 38thOrdinary General Meeting (âthe OGMâ).The Announcement on convening the OGM is appended to this report. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| OgĹoszenie ZarzÄ du o zwoĹaniu XXXVIII ZWZ mBanku S.A.pdfOgĹoszenie ZarzÄ du o zwoĹaniu XXXVIII ZWZ mBanku S.A.pdf | |||||||||||
| Announcement of the Management Board on convening XXXVIII OGM of mBank S.A.pdfAnnouncement of the Management Board on convening XXXVIII OGM of mBank S.A.pdf | |||||||||||
| Regulamin udziaĹu w WZ przy wykorzystaniu ĹrodkĂłw komunikacji elektronicznej.pdfRegulamin udziaĹu w WZ przy wykorzystaniu ĹrodkĂłw 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 Â Â Â >>>
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-02-28 | Agata Cymcyk | MenadĹźerka kierujÄ ca WydziaĹem Nadzoru Inwestycyjnego, Departament Compliance | |||
Files to download:
https://www.bankier.pl/static/att/emitent/2025-02/Ogloszenie-Zarzadu-o-zwolaniu-XXXVIII-ZWZ-mBanku-S.A_202502281873799710.pdfhttps://www.bankier.pl/static/att/emitent/2025-02/Announcement-of-the-Management-Board-on-convening-XXXVIII-OGM-of-mBank-S.A_202502281873799710.pdfhttps://www.bankier.pl/static/att/emitent/2025-02/Regulamin-udzialu-w-WZ-przy-wykorzystaniu-srodkow-komunikacji-elektronicznej_202502281873799710.pdfhttps://www.bankier.pl/static/att/emitent/2025-02/Rules-of-Participation-in-a-General-Meeting-of-mBank-S.A.-with-the-Use-of-Means-of-Electronic-Communication_202502281873799710.pdf