mBank S.A.: English version of mBank Group Consolidated Annual Report for the 12-month period ending 31 December 2024
Spis treści:
Spis załączników:
mBank_Auditors_report_2024_Group.xhtml (REPORT)
mBank-ListCEO-2024-12-31-0-en.xhtml (REPORT)
mBank-ListPRN-2024-12-31-0-en.xhtml (REPORT)
mBank-OcenaRN-2024-12-31-0-en.xhtml (REPORT)
mBank-RNOcenaSpr-2024-12-31-0-en.xhtml (REPORT)
mBank-RN-OswKA-2024-12-31-0-en.xhtml (REPORT)
mBank-ZBInfoAudytor-2024-12-31-en.xhtml (REPORT)
mBank_SSF-2024-12-31-0-en.zip (REPORT)
mBank_SDZ-2024-12-31-0-en.xhtml (REPORT)
EN_Sprawozdanie_BR_z_atestacji_SZR_mBank.xhtml (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
mBank_Auditors_report_2024_Group.xhtml (REPORT)
mBank-ListCEO-2024-12-31-0-en.xhtml (REPORT)
mBank-ListPRN-2024-12-31-0-en.xhtml (REPORT)
mBank-OcenaRN-2024-12-31-0-en.xhtml (REPORT)
mBank-RNOcenaSpr-2024-12-31-0-en.xhtml (REPORT)
mBank-RN-OswKA-2024-12-31-0-en.xhtml (REPORT)
mBank-ZBInfoAudytor-2024-12-31-en.xhtml (REPORT)
mBank_SSF-2024-12-31-0-en.zip (REPORT)
mBank_SDZ-2024-12-31-0-en.xhtml (REPORT)
EN_Sprawozdanie_BR_z_atestacji_SZR_mBank.xhtml (REPORT)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 2 | / | 2025 | ||||||||
| Date of issue: | 2025-02-28 | ||||||||||
| Short name of the issuer | |||||||||||
| mBank S.A. | |||||||||||
| Subject | |||||||||||
| English version of mBank Group Consolidated Annual Report for the 12-month period ending 31 December 2024 | |||||||||||
| Official market - legal basis | |||||||||||
| art. 56. 1. 2 of Act on Public Offering. | |||||||||||
| Unofficial market - legal basis | |||||||||||
| /-/ | |||||||||||
| Contents of the report: | |||||||||||
| mBank Independent Auditor Report Consolidated 2024; Letter of the President of the Managment Board to the Shareholders; Letter from the chairwoman of the Supervisory board to the Shareholders; Opinion of the Supervisory Board of mBank S.A. on the situation of the Group 2024; Opinion of Supervisory Board on Financial Statements 2024; Statements of the Supervisory Board with respect to the Audit Committee; The Managment Board information on the selection of an audit firm; mBank Group Consolidated Financial Statements YE 2024; mBank S.A. Group Management Board Report 2024; Independent Auditors Assurance Report on the Sustainability Statement 2024. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| mBank_Auditor's_report_2024_Group.xhtml | mBank Independent Auditor Report Consolidated 2024 | ||||||||||
| mBank-ListCEO-2024-12-31-0-en.xhtml | Letter of the President of the Managment Board to the Shareholders | ||||||||||
| mBank-ListPRN-2024-12-31-0-en.xhtml | Letter from the chairwoman of the Supervisory board to the Shareholders | ||||||||||
| mBank-OcenaRN-2024-12-31-0-en.xhtml | Opinion of the Supervisory Board of mBank S.A. on the situation of the Group 2024 | ||||||||||
| mBank-RNOcenaSpr-2024-12-31-0-en.xhtml | Opinion of Supervisory Board on Financial Statements 2024 | ||||||||||
| mBank-RN-OśwKA-2024-12-31-0-en.xhtml | Statements of the Supervisory Board with respect to the Audit Committee | ||||||||||
| mBank-ZBInfoAudytor-2024-12-31-en.xhtml | The Managment Board information on the selection of an audit firm | ||||||||||
| mBank_SSF-2024-12-31-0-en.zip | mBank Group Consolidated Financial Statements YE 2024 | ||||||||||
| mBank_SDZ-2024-12-31-0-en.xhtml | mBank S.A. Group Management Board Report 2024 | ||||||||||
| EN_Sprawozdanie_BR_z_atestacji_SZR_mBank.xhtml | Independent Auditors Assurance Report on the Sustainability Statement 2024 | ||||||||||
| mBank Spółka Akcyjna | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| mBank S.A. | Banki (ban) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 00-850 | WARSZAWA | ||||||||||||
| (post code) | (city) | ||||||||||||
| Prosta | 18 | ||||||||||||
| (street) | (number) | ||||||||||||
| 829-00-00 | 0000025237 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| www.mbank.pl | |||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 526-021-50-88 | 001254524 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2025-02-28 | Pascal Ruhland | Vice President of the Management Board | |||
Pliki do pobrania:
https://www.bankier.pl/static/att/emitent/2025-02/Uchwaly-NWZ_202502281055550415.pdfhttps://www.bankier.pl/static/att/emitent/2025-02/mBank-Auditors-report-2024-Group_202502281055550415.xhtmlhttps://www.bankier.pl/static/att/emitent/2025-02/mBank-ListCEO-2024-12-31-0-en_202502281055550415.xhtmlhttps://www.bankier.pl/static/att/emitent/2025-02/mBank-ListPRN-2024-12-31-0-en_202502281055550415.xhtmlhttps://www.bankier.pl/static/att/emitent/2025-02/mBank-OcenaRN-2024-12-31-0-en_202502281055550415.xhtmlhttps://www.bankier.pl/static/att/emitent/2025-02/mBank-RNOcenaSpr-2024-12-31-0-en_202502281055550415.xhtmlhttps://www.bankier.pl/static/att/emitent/2025-02/mBank-RN-OswKA-2024-12-31-0-en_202502281055550415.xhtmlhttps://www.bankier.pl/static/att/emitent/2025-02/mBank-ZBInfoAudytor-2024-12-31-en_202502281055550415.xhtmlhttps://www.bankier.pl/static/att/emitent/2025-02/mBank-SSF-2024-12-31-0-en_202502281055550415.ziphttps://www.bankier.pl/static/att/emitent/2025-02/mBank-SDZ-2024-12-31-0-en_202502281055550415.xhtml