MBank S A : Increase in the total number of votes at the General Meeting of mBank S.A. to a level above 5% by...
March 22, 2024 at 07:50 am EDT
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Contents:
1. REPORT
3. INFORMATION ABOUT THE ENTITY
4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
List of annexes:
2024_PTE_19.pdf (REPORT)
POLISH FINANCIAL SUPERVISION AUTHORITY
REPORT No
10
/
2024
Date of issue:
2024-03-22
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 Nationale-Nederlanden OFE
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 Nationale-Nederlanden OFE The Management Board of mBank S.A. ("Bank") informs that on March 21, 2024, the Bank received a notification from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. ("NN PTE") regarding an increase in ownership by Nationale-Nederlanden Otwarty Fundusz Emerytalny ("NN OFE") 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 19, 2024 on the Warsaw Stock Exchange. According to the notification, after the share purchase transactions, NN OFE held a total of 2,129,814 shares of the Bank, constituting 5.0154% of the share capital and the total number of votes at the General Meeting of the Bank. Prior to the transactions, NN OFE held a total of 2,115,804 shares of the Bank, constituting 4.9824% of the share capital and the total number of votes at the General Meeting of the Bank. As a result of the aforementioned transactions, the accounts of the funds managed by NN PTE hold a total of 2,200,912 shares in the Bank. The notification is enclosed with this report.
Annexes
File
Description
2024_PTE_19.pdf2024_PTE_19.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
2024-03-22
Agata Paluch
Menedżer kierujący Wydziałem Nadzoru Inwestycyjnego, Departament Compliance
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Disclaimer
mBank SA published this content on
22 March 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
22 March 2024 11:49:03 UTC.
mBank SA, previously BRE Bank SA, is a Poland-based commercial bank. Its services are divided in four divisions: Corporate banking, including domestic and foreign transactions, payment cards, financial risk management, investment of excess cash and other services, financial management, trade finance, financial consulting and other services for small and medium enterprises as well as for corporate and institutional customers; Private banking, offering comprehensive management of assets, both financial and non-financial, loans, payment cards and concierge; Retail banking and Financial services, including offer for corporate clients and provision of such services as leasing, factoring, wealth management and insurance, among others.
MBANK S.A. 
