38th Ordinary General Meeting of mBank S.A. â list of shareholders holding at least 5% of votes at the OGM
Contents:
List of annexes:
XXXVIII_ZWZ_mBanku_wykaz_akcjonariuszy_5%.pdf (REPORT)
38th_OGM_of_mBank_list_of_shareholders_5%.pdf (REPORT)
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
XXXVIII_ZWZ_mBanku_wykaz_akcjonariuszy_5%.pdf (REPORT)
38th_OGM_of_mBank_list_of_shareholders_5%.pdf (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| REPORT No | 17 | / | 2025 | ||||||||
| Date of issue: | 2025-03-28 | ||||||||||
| Short name of the issuer | |||||||||||
| mBank S.A. | |||||||||||
| Subject | |||||||||||
| 38th 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: | |||||||||||
| 38th Ordinary General Meeting of mBank S.A. list of shareholders holding at least 5% of votes at the OGM The Management Board of mBank S.A. (Bank) announces a list of shareholders of the Bank holding at least 5% of votes at the 38th Ordinary General Meeting of the Bank (OGM) on 27 March 2025, 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 | ||||||||||
| XXXVIII ZWZ mBanku_wykaz akcjonariuszy 5%.pdfXXXVIII ZWZ mBanku_wykaz akcjonariuszy 5%.pdf | |||||||||||
| 38th OGM of mBank_list of shareholders 5%.pdf38th OGM of mBank_list of shareholders 5%.pdf | |||||||||||
INFORMATION ABOUT THE ENTITY Â Â Â >>>
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-03-28 | Maciej Mołdawa | Wicedyrektor ds. Nadzoru Inwestycyjnego, Departament Compliance | |||