The Management Board convenes the Ordinary General Meeting of Members of the CFA Society Poland Association for June 9, 2026 (Tuesday) at 5:00 PM.
The Ordinary General Meeting of Members will be held in a hybrid format:
- online - using means of direct remote communication that enable direct participation in the General Meeting of Members and the exercise of voting rights
- and in person - at the headquarters of mBank S.A. in Warsaw at the following address: 18 Prosta Street, 00-850 Warsaw.
Detailed information regarding the method of participation in the General Meeting of Members and the exercise of voting rights using means of electronic communication has been provided in the invitation to this Ordinary General Meeting sent to the members.
The Management Board establishes the following agenda for the Ordinary General Meeting of Members:
1) Opening of the Ordinary General Meeting of Members and welcoming the assembled Members of the Association.
2) Appointment of the Chairperson and the recording clerk of the Ordinary General Meeting of Members.
3) Confirmation that the Ordinary General Meeting of Members has been properly convened and is capable of adopting binding resolutions.
4) Adoption of a resolution on the approval of the agenda.
5) Review of the financial statements of the Association for the 2025 financial year.
6) Review of the report on the activities of the Management Board in the 2025 financial year.
7) Review of the report on the activities of the Audit Committee in the 2025 financial year.
8) Adoption of a resolution on the approval of the financial statements of the Association for the 2025 financial year.
9) Adoption of a resolution on covering the loss for the 2025 financial year.
10) Adoption of a resolution on the approval of the report on the activities of the Management Board in the 2025 financial year.
11) Adoption of a resolution on the approval of the report on the activities of the Audit Committee in the 2025 financial year.
12) Presentation by the Audit Committee of a motion to grant discharge to the Members of the Management Board of the Association in respect of the performance of their duties in the 2025 financial year.
13) Adoption of resolutions on granting discharge to the Members of the Management Board of the Association in respect of the performance of their duties in the 2025 financial year.
14) Adoption of resolutions on granting discharge to the Members of the Audit Committee of the Association in respect of the performance of their duties in the 2025 financial year.
15) Adoption of a resolution on the election of the Vote Counting Committee.
16) Presentation of the candidates for the Members of the Management Board.
17) Adoption of resolutions on determining the number of Members of the Management Board for the new term, the election of the Members of the Management Board for the new term, and the election of the President of the Management Board.
18) Presentation of the candidates for the Members of the Audit Committee.
19) Adoption of resolutions on determining the number of Members of the Audit Committee for the new term and the election of the Members of the Audit Committee for the new term.
20) Discussion and any other business.
21) Closing of the Ordinary General Meeting of Members. 5.
in brief
category:
date:
09 CZERWIEC 2026 | WTOREK
start:
17:00
end:
21:00
VENUE:
ONLINE LUB IN PERSON AT THE HEADQUARTERS OF MBANK S.A. IN WARSAW
