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mBank S.A. Audit Report / Information 2020
5702_rns_2020-02-28_861c492a-0034-4aaa-ab7d-b2ab36c192ec.pdf
Audit Report / Information
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Enclosure to Supervisory Board Resolution No. 208/20 dated 28 February 2020
RECOMMENDATION OF THE SUPERVISORY BOARD OF MBANK S.A. WITH RESPECT TO APPOINTMENT OF THE AUDIT FIRM
As per the Resolution of the Supervisory Board dated 28 February 2020, the Supervisory Board of mBank S.A. recommends the XXXIII General Meeting of Shareholders of mBank S.A. the appointment of Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością spółka komandytowa, as the audit firm to conduct the audit of the Financial Statements of mBank S.A. for 2020-2022 and the Consolidated Financial Statements of mBank Group for 2020-2022.
The recommendation of the Supervisory Board is coherent with the recommendation regarding appointment of the audit firm expressed by the Audit Committee of the Supervisory Board of mBank S.A.