mBank
S.A.
ul.
Prosta
18,
00-850
Warszawa,
zarejestrowany
przez
Sąd
Rejonowy
dla
m.st.
Warszawy,
XIII
Wydział
Gospodarczy
Krajowego
Rejestru
Sądowego
pod
numerem
KRS
0000025237,
posiadający
numer
identyfikacji
podatkowej
NIP:
526-021-50-88,
o
wpłaconym
w
całości
kapitale
zakładowym,
którego
wysokość
wg
stanu
na
dzień
01.01.2022
r.
wynosi
169.539.536
złotych.
The
Management
Board’s
information
on
the
selection
of
an
audit
firm
to
carry
out
the
audit
of
stand-alone
and
consolidated
annual
financial
statements
in
line
with
the
applicable
provisions,
including
the
provisions
on
the
audit
firm
selection and selection procedure
Legal
basis:
Regulation
of
the
Minister
of
Finance
dated
29
March
2018
on
current
and
periodical
information
published
by
issuers
of
securities
and
on
conditions
under
which
information
required
by
legal
regulations
of
a
third
country
may
be
recognized
as
equivalent,
§
70 (1) (7) and § 71 (1) (7).
This
communication
has
been
prepared
on
the
basis
of
the
Supervisory
Board’s
statement
dated
3 March
2022
on
the
selection
of
an
audit
firm
to
carry
out
the
audit
of
stand-alone
and
consolidated
annual
financial
statements
in
line
with
the
applicable
provisions,
including
the
provisions on the audit firm selection and selection procedure.
The
Management
Board
of
mBank
S.A.
informs
that
the
appointment
of
Ernst
&
Young
Audyt
Polska
spółka
z
ograniczoną
odpowiedzialnością
spółka
komandytowa,
the
audit
firm
to
audit
the
annual
standalone
and
consolidated
financial
statements
of
mBank
S.A.
and
mBank
S.A.
Group
for
the
year
2021
was
conducted
in
accordance
to
the
current
binding
law,
including
regulations on the audit firm selection and selection procedure.
The Management Board of mBank S.A. informs, with respect to mBank S.A., that:
a)
the
audit
firm
and
its
team
auditing
the
annual
standalone
and
consolidated
financial
statements
of
mBank
S.A.
and
mBank
S.A.
Group
for
the
year
2021
comply
with
the
regulations
to
prepare
impartial
and
independent
statutory
auditor’s
report
in
accordance
to
binding law and profession standards and ethics,
b) the binding rules of auditor rotation and duration of its audit are fulfilled in mBank S.A.,
