03.03.2022
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
YE21_mBank_Independent_Auditor_Report_Separate_(E).xhtml  (REPORT)
mBank-ListCEO-2021-12-31-en.xhtml  (REPORT)
mBank-ListPRN-2021-12-31-en.xhtml  (REPORT)
mBank-OcenaRN-2021-12-31-en.xhtml  (REPORT)
mBank-RNOcenaSpr-2021-12-31-en.xhtml  (REPORT)
mBank-RN-OswKA-2021-12-31-en.xhtml  (REPORT)
mBank-ZBInfoAudytor-2021-12-31-en.xhtml  (REPORT)
mBank-JSF-2021-12-31-en.xhtml  (REPORT)
mBank-SDZ-2021-12-31-en.xhtml  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 1 / 2022
Date of issue: 2022-03-03
Short name of the issuer
mBank
Subject
English version of Annual Report of mBank S.A. for the 12-month period ending 31 December 2021
Official market - legal basis
art. 56. 1. 2 of Act on Public Offering.
Unofficial market - legal basis
/-/
Contents of the report:
YE21 mBank Independent Auditor's Report Standalone (E);
Letter of the President of the Management Board to the Shareholders;
Letter from the Chairwoman of the Supervisory Board of mBank S.A. to the Shareholders;
Opinion of the Supervisory Board of mBank S.A. on the situation of the Bank 2021;
Opinion of Supervisory Board on Financial Statements 2021;
Statement of the Supervisory Board with respect to the Audit Committee;
The Management Board information on the selection of an audit firm;
mBank Financial Statements YE 2021;
mBank S.A. Group Management Board Report 2021
Annexes
File Description
YE21 mBank Independent Auditor Report Separate (E).xhtmlYE21 mBank Independent Auditor Report Separate (E).xhtml YE21 mBank Independent Auditor's Report Standalone
mBank-ListCEO-2021-12-31-en.xhtml Letter of the President of the Management Board to the Shareholders
mBank-ListPRN-2021-12-31-en.xhtml Letter from the Chairwoman of the Supervisory Board of mBank S.A. to the Shareholders
mBank-OcenaRN-2021-12-31-en.xhtml Opinion of the Supervisory Board of mBank S.A. on the situation of the Bank 2021
mBank-RNOcenaSpr-2021-12-31-en.xhtml Opinion of Supervisory Board on Financial Statements 2021
mBank-RN-OśwKA-2021-12-31-en.xhtml Statement of the Supervisory Board with respect to the Audit Committee
mBank-ZBInfoAudytor-2021-12-31-en.xhtml The Management Board information on the selection of an audit firm
mBank-JSF-2021-12-31-en.xhtml mBank Financial Statements YE 2021
mBank-SDZ-2021-12-31-en.xhtml mBank S.A. Group Management Board Report 2021

mBank SA
(fullname of the issuer)
mBank 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)
829-00-00 829-00-33
(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
2022-03-03 Andreas Boeger Vice President of the Management Board

Pliki do pobrania:

YE21-mBank-Independent-Auditor-Report-Separate-E-_202203030351269578.xhtml

mBank-ListCEO-2021-12-31-en_202203030351269578.xhtml

mBank-ListPRN-2021-12-31-en_202203030351269578.xhtml

mBank-OcenaRN-2021-12-31-en_202203030351269578.xhtml

mBank-RNOcenaSpr-2021-12-31-en_202203030351269578.xhtml

mBank-RN-OswKA-2021-12-31-en_202203030351269578.xhtml

mBank-ZBInfoAudytor-2021-12-31-en_202203030351269578.xhtml

mBank-JSF-2021-12-31-en_202203030351269578.xhtml

mBank-SDZ-2021-12-31-en_202203030351269578.xhtml