18. Statements of the Management Board

True and fair picture in the presented reports

The Management Board of mBank S.A. declares that according to their best knowledge:

  • The annual consolidated financial statements and the comparative figures were prepared
    in compliance with the binding accounting principles and present a true, fair and clear picture
    of the financial position and the condition of the assets of mBank S.A. Group as well as its financial performance.
  • The report of the Management Board on the business of mBank Group in 2014 presents a true picture of the developments, achievements, and situation of the mBank S.A. Group, including
    a description of the main risks and threats.

Appointment of the auditor

The Auditor authorised to audit financial statements and performing the audit of the annual financial statements of mBank S.A. Group for 2014 – Ernst & Young Audyt Polska Spółka z ograniczoną odpowiedzialnością Sp. k. - was appointed in compliance with legal regulations. The audit company
and its auditors fulfilled the conditions necessary for an impartial and independent audit report in compliance with respective provisions of Polish law and professional standards.

Signatures of the Management Board of mBank S.A.

 

 

Date

First and last name

Position

Signature

02.03.2015

Cezary Stypułkowski

President of the Management Board

 

02.03.2015

Lidia Jabłonowska-Luba

Deputy President of the Management Board, Chief Risk Officer

 

02.03.2015

Przemysław Gdański

Deputy President of the Management Board, Head of Corporate and Investment Banking

 

02.03.2015

Jörg Hessenmüller

Deputy President of the Management Board, Chief Financial Officer

 

02.03.2015

Hans-Dieter Kemler

Deputy President of the Management Bard, Head of Financial Markets

 

02.03.2015

Cezary Kocik

Deputy President of the Management Board, Head of Retail Banking

 

02.03.2015

Jarosław Mastalerz

Deputy President of the Management Board, Head of Operations and Information Technology

 

prev next