mBank
S.A.,
ul.
Prosta
18,
00-850
Warszawa,
entered
in
the
commercial
register
of
the
National
Court
Register
kept
by
the
District
Court
for
the
Capital
City
of
Warsaw,
13th
Commercial
Division,
under
KRS
0000025237,
Tax
Identification
Number
(NIP):
526-021-50-88,
with
its
fully
paid-up
share
capital
amounting
to
PLN
169.860.668
as
at
1
January
2024.
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
on
the
audit
firm
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
29 February
2024
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 on the audit firm selection procedure.
The
Management
Board
of
mBank
S.A.
informs
that
the
appointment
of
KPMG
Audyt
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
2023
was
conducted
in
accordance
to
the
current
binding
law,
including
regulations
on
the
audit
firm
selection
and on the audit firm 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
2023
comply
with
the
regulations
on
preparing
impartial
and
independent
statutory
auditor’s
report
in
accordance
to
binding
law and profession standards and ethics,
b)
the
binding
rules
of
audit
firm
and
key
auditor
rotation
as
well
as
binding
cooling-off
periods
are fulfilled in mBank S.A.,