mBank S.A. - English version of mBank Group Consolidated Annual Report for the 12-month period ending 31 December 2022
Aktualizacja:
02.03.2023 21:02
Publikacja:
02.03.2023 21:02
| POLISH FINANCIAL SUPERVISION AUTHORITY | |
| | | UNI - EN REPORT No | 2 | / | 2023 | | |
| Date of issue: | 2023-03-02 | | | | | | | | |
| Short name of the issuer | | | | | | | |
| mBank S.A. | |
| Subject | | | | | | | | | | |
| English version of mBank Group Consolidated Annual Report 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 Report Consolidated 2022; Letter of the President of the Management Board; Letter from the Chairwoman of the Supervisory Board; Opinion of the Supervisory Board of mBank S.A. on the situation of the Bank 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 Group Consolidated Financial Statements YE 2022; mBank S.A. Group Management Board Report 2022 | |
| Annexes | | | | | | | | | | |
| File | Description | |
| mBank_Auditor's_report_2022_Group.xhtml | mBank Independent Auditor Report Consolidated 2022; | |
| mBank-ListCEO-2022-12-31-en.xhtml | Letter of the President of the Management Board; | |
| mBank-ListPRN-2022-12-31-en.xhtml | Letter from the Chairwoman of the Supervisory Board; | |
| 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-SSF-2022-12-31-en.zip | mBank Group Consolidated 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_Group.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-SSF-2022-12-31-en.zip
mBank-SDZ-2022-12-31-en.xhtml