Planned modifications of the By-Laws of mBank S.A.

Current Report 

Drafted on:

30.01.2015

Current report No

8/2015

Abbreviated issuer's name

mBank

Contents: 

The Management Board of mBank S.A. (the Bank) announces the planned modifications of the By-Laws of mBank S.A.

The intended modification of the By-Laws is about changing the current wording of Article 6 (3) of the Bank's By-Laws which reads as follows:

"3. The brokerage operation consisting in:
1) accepting and transferring orders to buy or sell financial instruments,
2) buying or selling financial instruments on one's own behalf,
3) offering financial instruments,
4) providing services in performing concluded investment underwriting or
placing agreements or concluding and performing other agreements of similar nature, whose subject are financial instruments."

into a provision which reads as follows:

"3. Brokerage activity.".

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