MBank S A : Recommendation of the Remuneration and Nomination Committee of the Supervisory Board regarding a...

Contents:

1. REPORT

3. INFORMATION ABOUT THE ENTITY

4. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

	POLISH FINANCIAL SUPERVISION AUTHORITY
			REPORT No	22	/	2024
	Date of issue:	2024-04-26
	Short name of the issuer
	mBank S.A.
	Subject
	Recommendation of the Remuneration and Nomination Committee of the Supervisory Board regarding a candidate for President of the Management Board of mBank S.A.
	Official market - legal basis
	Art. 17 ust. 1 MAR - informacje poufne.
	Contents of the report:
	Recommendation of the Remuneration and Nomination Committee of the Supervisory Board regarding a candidate for President of the Management Board of mBank S.A. mBank S.A. announces that on 26 April 2024, the Remuneration and Nomination Committee recommended to the Supervisory Board Cezary Kocik as a candidate for President of the Management Board of mBank S.A. The Supervisory Board accepted the Committee's recommendation. The appointment of Cezary Kocik as President of the Management Board of mBank S.A. by the Supervisory Board is subject to a positive outcome of the suitability assessment and consent of the Polish Financial Supervision Authority (KNF). The new President of the Management Board will take over after the current President of the Management Board, Cezary Stypułkowski, steps down. The above decision was made as a result of the process of succession and selection of a candidate for the position of President of the Management Board conducted by the Remuneration and Nomination Committee in cooperation with the whole Supervisory Board. Cezary Kocik joined mBank Group in 2004. He has gained experience in Corporate and Investment Banking, Retail Banking, and Risk. He has served as Vice-President of the Management Board, Head of Retail Banking at mBank S.A. since 2012.

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		0000025237
		(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
	2024-04-26	Cezary Stypułkowski	Prezes Zarządu