29.02.2024
Spis treści:
Spis załączników:
mBank_Auditor's_report_2023_Bank.xhtml (REPORT)
mBank-ListCEO-2023-12-31-en.xhtml (REPORT)
mBank-ListPRN-2023-12-31-en.xhtml (REPORT)
mBank-OcenaRN-2023-12-31-en.xhtml (REPORT)
mBank-RNOcenaSpr-2023-12-31-en.xhtml (REPORT)
mBank-RN-OswKA-2023-12-31-en.xhtml (REPORT)
mBank-ZBInfoAudytor-2023-12-31-en.xhtml (REPORT)
mBank-JSF-2023-12-31-en.xhtml (REPORT)
mBank-SDZ-2023-12-31-en.xhtml (REPORT)
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
mBank_Auditor's_report_2023_Bank.xhtml (REPORT)
mBank-ListCEO-2023-12-31-en.xhtml (REPORT)
mBank-ListPRN-2023-12-31-en.xhtml (REPORT)
mBank-OcenaRN-2023-12-31-en.xhtml (REPORT)
mBank-RNOcenaSpr-2023-12-31-en.xhtml (REPORT)
mBank-RN-OswKA-2023-12-31-en.xhtml (REPORT)
mBank-ZBInfoAudytor-2023-12-31-en.xhtml (REPORT)
mBank-JSF-2023-12-31-en.xhtml (REPORT)
mBank-SDZ-2023-12-31-en.xhtml (REPORT)
POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
UNI - EN REPORT No | 1 | / | 2024 | ||||||||
Date of issue: | 2024-02-29 | ||||||||||
Short name of the issuer | |||||||||||
mBank S.A. | |||||||||||
Subject | |||||||||||
English version of Annual Report of mBank S.A. for the 12-month period ending 31 December 2023 | |||||||||||
Official market - legal basis | |||||||||||
art. 56. 1. 2 of Act on Public Offering. | |||||||||||
Unofficial market - legal basis | |||||||||||
/-/ | |||||||||||
Contents of the report: | |||||||||||
mBank Independent Auditor's Report Standalone 2023; 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 Group 2023; Opinion of Supervisory Board on Financial Statements 2023; Statements 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 2023; mBank S.A. Group Management Board Report 2023; |
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Annexes | |||||||||||
File | Description | ||||||||||
mBank_Auditor's_report_2023_Bank.xhtml | mBank Independent Auditor's Report Standalone 2023 | ||||||||||
mBank-ListCEO-2023-12-31-en.xhtml | Letter of the President ot the Management Board to the Shareholders | ||||||||||
mBank-ListPRN-2023-12-31-en.xhtml | Letter from the Chairwoman of the Supervisory Board of mBank S.A. to the Shareholders | ||||||||||
mBank-OcenaRN-2023-12-31-en.xhtml | Opinion of the Supervisory Board of mBank S.A. on the situation of the Group 2023 | ||||||||||
mBank-RNOcenaSpr-2023-12-31-en.xhtml | Opinion of Supervisory Board on Financial Statements 2023 | ||||||||||
mBank-RN-OśwKA-2023-12-31-en.xhtml | Statements of the Supervisory Board with respect to the Audit Committee | ||||||||||
mBank-ZBInfoAudytor-2023-12-31-en.xhtml | The Management Board information on the selection of an audit firm | ||||||||||
mBank-JSF-2023-12-31-en.xhtml | mBank Financial Statements YE 2023 | ||||||||||
mBank-SDZ-2023-12-31-en.xhtml | mBank S.A. Group Management Board Report 2023 | ||||||||||
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 | ||
2024-02-29 | Pascal Ruhland | Vice President of the Management Board | |||
Pliki do pobrania:
Zestawienie-skup-29.02.2024_202402292022820985.pdf
mBank-Auditor-s-report-2023-Bank_202402292022820985.xhtml
mBank-ListCEO-2023-12-31-en_202402292022820985.xhtml
mBank-ListPRN-2023-12-31-en_202402292022820985.xhtml
mBank-OcenaRN-2023-12-31-en_202402292022820985.xhtml
mBank-RNOcenaSpr-2023-12-31-en_202402292022820985.xhtml
mBank-RN-OswKA-2023-12-31-en_202402292022820985.xhtml