MBank S A : Increase in the total number of votes at the General Meeting of mBank S.A. to a level above 5% by...

Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

List of annexes:
2024_PTE_NN.pdf (REPORT)

	POLISH FINANCIAL SUPERVISION AUTHORITY
				REPORT No	8	/	2024
	Date of issue:	2024-03-08
	Short name of the issuer
	mBank S.A.
	Subject
	Increase in the total number of votes at the General Meeting of mBank S.A. to a level above 5% by funds managed by Nationale-Nederlanden PTE S.A.
	Official market - legal basis
	Art. 70 pkt 1 Ustawy o ofercie - nabycie lub zbycie znacznego pakietu akcji
	Contents of the report:
	Increase in the total number of votes at the General Meeting of mBank S.A. to a level above 5% by funds managed by Nationale-Nederlanden PTE S.A. The Management Board of mBank S.A. ("Bank") informs that on March 7, 2024, the Bank received a notification from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. ("Nationale-Nederlanden PTE S.A") regarding an increase in ownership by funds managed by Nationale-Nederlanden PTE S.A. above 5% in the share capital of the Bank and the number of votes at the General Meeting of the Bank. The transactions were concluded on March 5, 2024 on the Warsaw Stock Exchange. According to the notification, after the share purchase transactions, funds managed by Nationale-Nederlanden PTE S.A. held a total of 2,127,099 shares of the Bank, constituting 5.009% of the share capital and the total number of votes at the General Meeting of the Bank. Prior to the transactions, funds managed by Nationale-Nederlanden PTE S.A. held a total of 2,122,891 shares of the Bank, constituting 4.999% of the share capital and the total number of votes at the General Meeting of the Bank. The notification is enclosed with this report.
	Annexes
	File	Description
	2024_PTE_NN.pdf2024_PTE_NN.pdf

INFORMATION ABOUT THE ENTITY >>>

		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		829-00-33
		(phone number)			(fax)
				www.mbank.pl
		(e-mail)			(website)
		526-021-50-88		001254524
		(NIP)			(REGON)

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2024-03-08	Maciej Mołdawa	Wicedyrektor ds. nadzoru inwestycyjnego, Departament Compliance