mBank - English version of Annual Report of mBank S.A. for the 12-month period ending 31 December 2021
Aktualizacja:
03.03.2022 20:17
Publikacja:
03.03.2022 20:17
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| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | | UNI - EN REPORT No | 1 | / | 2022 | | |
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| | Date of issue: | 2022-03-03 | | | | | | | | |
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| | Short name of the issuer | | | | | | | |
| | mBank | |
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| | Subject | | | | | | | | | | |
| | English version of Annual Report of mBank S.A. for the 12-month period ending 31 December 2021 | |
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| | Official market - legal basis | | | | | | |
| | art. 56. 1. 2 of Act on Public Offering. | |
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| | Unofficial market - legal basis | | | | | |
| | /-/ | |
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| | 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 | |
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| | Annexes | | | | | | | | | | |
| | File | Description | |
| | YE21 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 | |
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| | | 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) | | |
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| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2022-03-03 | Andreas Boeger | Vice President of the Management Board | | |
YE21 mBank Independent Auditor Report Separate (E).xhtml
mBank-ListCEO-2021-12-31-en.xhtml
mBank-ListPRN-2021-12-31-en.xhtml
mBank-OcenaRN-2021-12-31-en.xhtml
mBank-RNOcenaSpr-2021-12-31-en.xhtml
mBank-RN-OśwKA-2021-12-31-en.xhtml
mBank-ZBInfoAudytor-2021-12-31-en.xhtml
mBank-JSF-2021-12-31-en.xhtml
mBank-SDZ-2021-12-31-en.xhtml
