1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
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mBank_B044AY_Sprawozdanie_z_badania_SSF_31122025_ENG_FINAL.xhtmlmBank Independent Auditor Report Consolidated 2025
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mBank-ListCEO-2025-12-31-1-en.xhtmlLetter of the President of the Management Board to the Shareholders
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mBank-ListPRN-2025-12-31-1-en.xhtmlLetter of the Chairwoman of the Supervisory Board to the Shareholders
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mBank-OcenaRN-2025-12-31-1-en.xhtmlOpinion of the Supervisory Board of mBank S.A. on the situation of the Group 2025
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mBank-RNOcenaSpr-2025-12-31-1-en.xhtmlOpinion of Supervisory Board on Financial Statements 2025
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mBank-RN-OśwKA-2025-12-31-1-en.xhtmlStatements of the Supervisory Board with respect to the Audit Committee
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mBank-ZBAudytor-2025-12-31-1-en.xhtmlThe Management Board Information on the selection of an audit firm to audit the Financial Statements
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mBank-ZBAudytorSZR-2025-12-31-1-en.xhtmlThe Management Board Information on the selection of an audit firm to attest the Sustainability Statement
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esef_mBank_SSF-2025-12-31-1-en.zip
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mBank_SDZ-2025-12-31-1-en.xhtmlmBank S.A. Group Management Board Report 2025
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EN_Sprawozdanie_BR_z_atestacji_SZR_mBank_2025.xhtmlIndependent Auditor's Assurance Report on the Sustainability Statement 2025
POLISH FINANCIAL SUPERVISION AUTHORITY |
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UNI - EN REPORT No |
2 | / |
2026 |
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Date of issue: |
2026-02-26 |
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Short name of the issuer |
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mBank S.A. |
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Subject |
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English version of mBank Group Consolidated Annual Report for the 12-month period ending 31 December 2025 |
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Official market - legal basis |
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Art. 56. 1. 2 of Act on Public Offering |
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Unofficial market - legal basis |
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/-/ |
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Contents of the report: |
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mBank Independent Auditor Report Consolidated 2025; Letter of the President of the Management Board to the Shareholders; Letter of the Chairwoman of the Supervisory Board to the Shareholders; Opinion of the Supervisory Board of mBank S.A. on the situation of the Group 2025; Opinion of Supervisory Board on Financial Statements 2025; Statements of the Supervisory Board with respect to the Audit Committee; The Management Board Information on the selection of an audit firm to audit the Financial Statements; The Management Board Information on the selection of an audit firm to attest the Sustainability Statement; mBank Group Consolidated Financial Statement YE 2025; mBank S.A. Group Management Board Report 2025; Independent Auditor's Assurance Report on the Sustainability Statement 2025. |
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Annexes |
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File |
Description |
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mBank_B044AY_Sprawozdanie_z_badania_SSF_31122025_ENG_FINAL.xhtml |
mBank Independent Auditor Report Consolidated 2025 |
||||||||||
Letter of the President of the Management Board to the Shareholders |
|||||||||||
Letter of the Chairwoman of the Supervisory Board to the Shareholders |
|||||||||||
Opinion of the Supervisory Board of mBank S.A. on the situation of the Group 2025 |
|||||||||||
Opinion of Supervisory Board on Financial Statements 2025 |
|||||||||||
Statements of the Supervisory Board with respect to the Audit Committee |
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The Management Board Information on the selection of an audit firm to audit the Financial Statements |
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The Management Board Information on the selection of an audit firm to attest the Sustainability Statement |
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mBank Group Consolidated Financial Statement YE 2025 |
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mBank S.A. Group Management Board Report 2025 |
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Independent Auditor's Assurance Report on the Sustainability Statement 2025 |
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mBank Spółka Akcyjna |
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(fullname of the issuer) |
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mBank S.A. |
Banki (ban) |
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(short name of the issuer) |
(sector according to clasification of the WSE in Warsow) |
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00-850 |
WARSZAWA |
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(post code) |
(city) |
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Prosta |
18 | ||||||||||||
(street) |
(number) |
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829-00-00 |
0000025237 |
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(phone number) |
(fax) |
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www.mbank.pl |
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(e-mail) |
(web site) |
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526-021-50-88 |
001254524 |
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(NIP) |
(REGON) |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY |
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Date |
Name |
Position / Function |
Signature |
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2026-02-26 |
Pascal Ruhland |
Vice President of the Management Board |
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