Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- mBank_B044AY_Sprawozdanie_z_badania_SSF_31122025_ENG_FINAL.xhtmlmBank Independent Auditor Report Consolidated 2025
- mBank-ListCEO-2025-12-31-1-en.xhtmlLetter of the President of the Management Board to the Shareholders
- mBank-ListPRN-2025-12-31-1-en.xhtmlLetter of the Chairwoman of the Supervisory Board to the Shareholders
- mBank-OcenaRN-2025-12-31-1-en.xhtmlOpinion of the Supervisory Board of mBank S.A. on the situation of the Group 2025
- mBank-RNOcenaSpr-2025-12-31-1-en.xhtmlOpinion of Supervisory Board on Financial Statements 2025
- mBank-RN-OśwKA-2025-12-31-1-en.xhtmlStatements of the Supervisory Board with respect to the Audit Committee
- mBank-ZBAudytor-2025-12-31-1-en.xhtmlThe Management Board Information on the selection of an audit firm to audit the Financial Statements
- mBank-ZBAudytorSZR-2025-12-31-1-en.xhtmlThe Management Board Information on the selection of an audit firm to attest the Sustainability Statement
- esef_mBank_SSF-2025-12-31-1-en.zipmBank Group Consolidated Financial Statement YE 2025
- mBank_SDZ-2025-12-31-1-en.xhtmlmBank S.A. Group Management Board Report 2025
- EN_Sprawozdanie_BR_z_atestacji_SZR_mBank_2025.xhtmlIndependent Auditor's Assurance Report on the Sustainability Statement 2025
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 2 | / | 2026 | ||||||||
| Date of issue: | 2026-02-26 | ||||||||||
| 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 2025 | |||||||||||
| 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 2025; Letter of the President of the Management Board to the Shareholders; Letter of the Chairwoman of the Supervisory Board to the Shareholders; Opinion of the Supervisory Board of mBank S.A. on the situation of the Group 2025; Opinion of Supervisory Board on Financial Statements 2025; Statements of the Supervisory Board with respect to the Audit Committee; The Management Board Information on the selection of an audit firm to audit the Financial Statements; The Management Board Information on the selection of an audit firm to attest the Sustainability Statement; mBank Group Consolidated Financial Statement YE 2025; mBank S.A. Group Management Board Report 2025; Independent Auditor's Assurance Report on the Sustainability Statement 2025. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| mBank_B044AY_Sprawozdanie_z_badania_SSF_31122025_ENG_FINAL.xhtml mBank_B044AY_Sprawozdanie_z_badania_SSF_31122025_ENG_FINAL.xhtml | mBank Independent Auditor Report Consolidated 2025 | ||||||||||
| mBank-ListCEO-2025-12-31-1-en.xhtml mBank-ListCEO-2025-12-31-1-en.xhtml | Letter of the President of the Management Board to the Shareholders | ||||||||||
| mBank-ListPRN-2025-12-31-1-en.xhtml mBank-ListPRN-2025-12-31-1-en.xhtml | Letter of the Chairwoman of the Supervisory Board to the Shareholders | ||||||||||
| mBank-OcenaRN-2025-12-31-1-en.xhtml mBank-OcenaRN-2025-12-31-1-en.xhtml | Opinion of the Supervisory Board of mBank S.A. on the situation of the Group 2025 | ||||||||||
| mBank-RNOcenaSpr-2025-12-31-1-en.xhtml mBank-RNOcenaSpr-2025-12-31-1-en.xhtml | Opinion of Supervisory Board on Financial Statements 2025 | ||||||||||
| mBank-RN-OśwKA-2025-12-31-1-en.xhtml mBank-RN-OśwKA-2025-12-31-1-en.xhtml | Statements of the Supervisory Board with respect to the Audit Committee | ||||||||||
| mBank-ZBAudytor-2025-12-31-1-en.xhtml mBank-ZBAudytor-2025-12-31-1-en.xhtml | The Management Board Information on the selection of an audit firm to audit the Financial Statements | ||||||||||
| mBank-ZBAudytorSZR-2025-12-31-1-en.xhtml mBank-ZBAudytorSZR-2025-12-31-1-en.xhtml | The Management Board Information on the selection of an audit firm to attest the Sustainability Statement | ||||||||||
| esef_mBank_SSF-2025-12-31-1-en.zip esef_mBank_SSF-2025-12-31-1-en.zip | mBank Group Consolidated Financial Statement YE 2025 | ||||||||||
| mBank_SDZ-2025-12-31-1-en.xhtml mBank_SDZ-2025-12-31-1-en.xhtml | mBank S.A. Group Management Board Report 2025 | ||||||||||
| EN_Sprawozdanie_BR_z_atestacji_SZR_mBank_2025.xhtml EN_Sprawozdanie_BR_z_atestacji_SZR_mBank_2025.xhtml | Independent Auditor's Assurance Report on the Sustainability Statement 2025 | ||||||||||
| 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 | 0000025237 | ||||||||||||
| (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 | ||
| 2026-02-26 | Pascal Ruhland | Vice President of the Management Board | |||
