MBank : Increase of the share capital of mBank S.A. as a result of registration of mBank's shares by...
July 11, 2017 at 02:09 pm
Share
In connection with the registration on 22 June 2017 by the Central Securities Depository of Poland (KDPW) of 5,549 shares of mBank S.A. ('Bank'), the Bank's Management Board announces that as a result of the aforementioned registration the Bank's share capital increased as at 22 June 2017 by the amount of PLN 22,196.
At present, the Bank's share capital amounts to PLN 169,142,704 and is divided into 42,285,676 ordinary registered and bearer shares with a nominal value of PLN 4 each. At present, the total number of votes at the Bank's Annual General Meeting is 42,285,676.
The aforementioned shares were issued based on:
Resolution No. 21 of the 21st Annual General Meeting of the Bank dated 14 March 2008 on issuing bonds with pre-emptive right to take up shares of mBank S.A., and on the conditional increase of the share capital through issue of shares with exclusion of the pre-emptive right of the existing shareholders in order to enable the participants of the incentive programme to take up the mBank S.A. shares, and on applying for admission of the shares to trading on the regulated market, and on dematerialization of the shares.
Resolution No. 3 of the 16th Extraordinary General Meeting of the Bank dated 27 October 2008 on issuing bonds with pre-emptive right to take up shares of mBank S.A. and conditional share capital increase by way of issuing shares with exclusion of the pre-emptive right of the existing shareholders in order to enable the participants of the employee incentive programme to take up the Bank's shares, and on application for admission of the shares to trading on the regulated market, and on dematerialization of the shares.
mBank SA published this content on 22 June 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 July 2017 13:09:09 UTC.
Original documenthttps://www.mbank.pl/en/investor-relations/market-news/news.html?i=7835
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mBank SA, previously BRE Bank SA, is a Poland-based commercial bank. Its services are divided in four divisions: Corporate banking, including domestic and foreign transactions, payment cards, financial risk management, investment of excess cash and other services, financial management, trade finance, financial consulting and other services for small and medium enterprises as well as for corporate and institutional customers; Private banking, offering comprehensive management of assets, both financial and non-financial, loans, payment cards and concierge; Retail banking and Financial services, including offer for corporate clients and provision of such services as leasing, factoring, wealth management and insurance, among others.