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mBank S.A. — Director's Dealing 2019
Nov 7, 2019
5702_rns_2019-11-07_52728199-834c-4458-97e8-038475e277a3.pdf
Director's Dealing
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Notification template
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||
|---|---|---|---|
| a) | Name | Cezary Stypułkowski | |
| 2 | Reason for the notification | ||
| a) | Position/status | 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 | 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 | 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 | Volume |
| 0,01 PLN | 505 | ||
| d) | Aggregated information | ||
| - Aggregated volume |
505 | ||
| - Price |
0,01 PLN | ||
| e) | Date of the transaction | 2019-11-07 | |
| 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 | 505 | ||
| d) | Aggregated information - Aggregated volume - Price |
505 0,01 PLN |
|
| e) | Date of the transaction | 2019-11-07 | |
| 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 | 505 | |||
| d) | Aggregated information | |||
| - Aggregated volume |
505 | |||
| - Price |
4,00 PLN | |||
| e) | Date of the transaction | 2019-11-07 | ||
| f) | Place of the transaction | Outside a trading venue | ||