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mBank S.A. — Director's Dealing 2018
Sep 5, 2018
5702_rns_2018-09-05_3856ecbb-a1bc-4d0e-998e-94603b9c1339.pdf
Director's Dealing
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Notification template
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
|---|---|---|---|
| a) | Name | Adam Pers | |
| 2 | Reason for the notification | ||
| a) | Position/status | Vice-president of the Management board | |
| b) | Initial notification/Amendment | Initial notification | |
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
||
| a) | Nazwa | mBank S.A. | |
| b) | LEI | 259400DZXF7UJKK2AY35 | |
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
||
| 4.1 a) |
Description of the financial instrument, type of instrument Identification code |
Bond with pre-emptive right to subscribe for mBank S.A. ordinary bearer shares. C series bonds |
|
| b) | Nature of the transaction | Purchase of bonds under the incentive scheme implemented in accordance with Resolution No. 20 of the Ordinary General Meeting of BRE Bank SA of March 14, 2008 |
|
| c) | Price(s) and volume(s) | Price 0,01 PLN |
Volume 69 |
| d) | Aggregated information - Aggregated volume - Price |
69 0,01 PLN |
|
| e) | Date of the transaction | 2018-09-03 | |
| f) | Place of the transaction | Outside a trading venue |
| 4.2 | Description of the financial | Bond with pre-emptive right to subscribe for mBank |
|---|---|---|
| a) | instrument, | S.A. ordinary bearer shares. |
| type of instrument | ||
| Identification code | C series bonds |
|
| b) | Nature of the transaction | Sale of bonds under the incentive scheme implemented |
| in accordance with Resolution No. 20 of the Ordinary | ||
| General Meeting of BRE Bank SA of March 14, 2008. |
| c) | Price(s) and volume(s) | Price | Volume |
|---|---|---|---|
| 0,01 PLN | 69 | ||
| d) | Aggregated information | ||
| - Aggregated volume |
69 | ||
| - Price |
0,01 PLN | ||
| e) | Date of the transaction | 2018-09-03 | |
| f) | Place of the transaction | Outside a trading venue | |
| 4.3 | Description of the financial | Shares mBank S.A. |
|
|---|---|---|---|
| a) | instrument, | ||
| type of instrument | PLBRE0000012 | ||
| Identification code | |||
| b) | Nature of the transaction | Purchase of shares under the incentive scheme implemented in accordance with Resolution No. 20 of the Ordinary General Shareholders' Meeting of BRE Bank SA of March 14, 2008 (subscription for shares in IPOPEMA Securities S.A.) |
|
| c) | Price(s) and volume(s) |
Price | Volume |
| 4,00 PLN | 69 | ||
| d) | Aggregated information | ||
| - Aggregated volume |
69 4,00 PLN |
||
| - Price |
|||
| e) | Date of the transaction | 2018-09-03 | |
| f) | Place of the transaction | Outside a trading venue |