28.02.2025
Spis treści:

1. REPORT

2. INFORMATION ABOUT THE ENTITY

3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY


Spis załączników:
mBank_Auditors_report_2024_Bank.xhtml  (REPORT)
mBank-ListCEO-2024-12-31-0-en.xhtml  (REPORT)
mBank-ListPRN-2024-12-31-0-en.xhtml  (REPORT)
mBank-OcenaRN-2024-12-31-0-en.xhtml  (REPORT)
mBank-RNOcenaSpr-2024-12-31-0-en.xhtml  (REPORT)
mBank-RN-OswKA-2024-12-31-0-en.xhtml  (REPORT)
mBank-ZBInfoAudytor-2024-12-31-en.xhtml  (REPORT)
mBank_JSF-2024-12-31-0-en.xhtml  (REPORT)
mBank_SDZ-2024-12-31-0-en.xhtml  (REPORT)
EN_Sprawozdanie_BR_z_atestacji_SZR_mBank.xhtml  (REPORT)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 1 / 2025
Date of issue: 2025-02-28
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 2024
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 2024;
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 2024;
Opinion of Supervisory Board on Financial Statements 2024;
Statements of the Supervisory Board with respect to the Audit Committee;
The Managenent Board information on the selection of an audit firm;
mBank Financial Statements YE 2024;
mBank S.A. Group Management Board Report 2024;
Independent Auditors Assurance Report on the Sustainability Statement 2024.
Annexes
File Description
mBank_Auditor's_report_2024_Bank.xhtml mBank Independent Auditor's Report Standalone 2024
mBank-ListCEO-2024-12-31-0-en.xhtml Letter of the President of the Management Board to the Shareholders
mBank-ListPRN-2024-12-31-0-en.xhtml Letter from the Chairwoman of the Supervisory Board of mBank S.A. to the Shareholders
mBank-OcenaRN-2024-12-31-0-en.xhtml Opinion of the Supervisory Board of mBank S.A. on the situation of the Bank 2024
mBank-RNOcenaSpr-2024-12-31-0-en.xhtml Opinion of Supervisory Board on Financial Statements 2024
mBank-RN-OśwKA-2024-12-31-0-en.xhtml Statements of the Supervisory Board with respect to the Audit Committee
mBank-ZBInfoAudytor-2024-12-31-en.xhtml The Managenent Board information on the selection of an audit firm
mBank_JSF-2024-12-31-0-en.xhtml mBank Financial Statements YE 2024
mBank_SDZ-2024-12-31-0-en.xhtml mBank S.A. Group Management Board Report 2024
EN_Sprawozdanie_BR_z_atestacji_SZR_mBank.xhtml Independent Auditors Assurance Report on the Sustainability Statement 2024

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
2025-02-28 Pascal Ruhland Vice President of the Management Board

Pliki do pobrania:

mBank-Auditors-report-2024-Bank_202502280172109581.xhtml

mBank-ListCEO-2024-12-31-0-en_202502280172109581.xhtml

mBank-ListPRN-2024-12-31-0-en_202502280172109581.xhtml

mBank-OcenaRN-2024-12-31-0-en_202502280172109581.xhtml

mBank-RNOcenaSpr-2024-12-31-0-en_202502280172109581.xhtml

mBank-RN-OswKA-2024-12-31-0-en_202502280172109581.xhtml

mBank-ZBInfoAudytor-2024-12-31-en_202502280172109581.xhtml

mBank-JSF-2024-12-31-0-en_202502280172109581.xhtml

mBank-SDZ-2024-12-31-0-en_202502280172109581.xhtml

EN-Sprawozdanie-BR-z-atestacji-SZR-mBank_202502280172109581.xhtml