| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 1 | / | 2023 | ||||||||
| Date of issue: | 2023-03-02 | ||||||||||
| 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 2022 | |||||||||||
| 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 2022; 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 mBank 2022; Opinion of Supervisory Board on Financial Statements 2022; 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 2022; mBank S.A. Group Management Board Report 2022 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| mBank_Auditor's_report_2022_Bank.xhtml | mBank Independent Auditor's Report Standalone 2022 | ||||||||||
| mBank-ListCEO-2022-12-31-en.xhtml | Letter of the President of the Management Board to the Shareholders | ||||||||||
| mBank-ListPRN-2022-12-31-en.xhtml | Letter from the Chairwoman of the Supervisory Board of mBank S.A. to the Shareholders | ||||||||||
| mBank-OcenaRN-2022-12-31-en.xhtml | Opinion of the Supervisory Board of mBank S.A. on the situation of the Bank 2022 | ||||||||||
| mBank-RNOcenaSpr-2022-12-31-en.xhtml | Opinion of Supervisory Board on Financial Statements 2022 | ||||||||||
| mBank-RN-OśwKA-2022-12-31-en.xhtml | Statement of the Supervisory Board with respect to the Audit Committee | ||||||||||
| mBank-ZBInfoAudytor-2022-12-31-en.xhtml | The Management Board information on the selection of an audit firm | ||||||||||
| mBank-JSF-2022-12-31-en.xhtml | mBank Financial Statements YE 2022 | ||||||||||
| mBank-SDZ-2022-12-31-en.xhtml | mBank S.A. Group Management Board Report 2022 | ||||||||||
| 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) | (web site) | ||||||||||||
| 526-021-50-88 | 001254524 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2023-03-02 | Andreas Boeger | Vice President of the Management Board | |||
mBank_Auditor's_report_2022_Bank.xhtml
mBank-ListCEO-2022-12-31-en.xhtml
mBank-ListPRN-2022-12-31-en.xhtml
mBank-OcenaRN-2022-12-31-en.xhtml
mBank-RNOcenaSpr-2022-12-31-en.xhtml
mBank-RN-OśwKA-2022-12-31-en.xhtml
mBank-ZBInfoAudytor-2022-12-31-en.xhtml
mBank-JSF-2022-12-31-en.xhtml
mBank-SDZ-2022-12-31-en.xhtml
