Corporate governance

Polish Financial Supervision Authority's Principles of corporate governance for supervised institutions (0 KB, PDF)

mBH's Management Board Resolution no. 247/2014 on the adoption of the Polish Financial Supervision Authority's Principles of corporate governance for supervised institutions (334 KB, PDF)

Attachment to the mBH's Management Board Resolution no. 247/2014 on the adopted exceptions from the Principles of corporate governance (65.7 KB, PDF)

Resolution of the General Meeting of mBank Hipoteczny no. 15/2015 on the application of the Corporate Governance Rules for Supervised Institutions (259.2 KB, PDF)

Resolution of the Supervisory Board of mBank Hipoteczny S.A. no 8/2026 on the update of the Corporate Governance Principles for supervised institutions applicable at mBank Hipoteczny S.A. (485.1 KB, PDF)

Resolution of the General Meeting of mBank Hipoteczny S.A. no. 24 regarding the approval of the resolution on the application of the Corporate Governance Principles introduced by the KNF resolution of 22 July 2014 and the acceptance of the Supervisory Board’s assessment concerning the application of these principles by mBank Hipoteczny S.A. in 2025 (185.6 KB, PDF)

Internal control system in mBank Hipoteczny (313.2 KB, PDF)

mBH's Supervisory Board Resolution no. 13/2026 on the evaluation of the application of the Principles of corporate governance by mBank Hipoteczny (343.7 KB, PDF)

Evaluation of the application of the Principles of corporate governance by mBank Hipoteczny in 2025 (356.5 KB, PDF)

mBH's Supervisory Board Resolution no. 16/2023 on the evaluation of the application of the Principles of corporate governance by mBank Hipoteczny (338.5 KB, PDF)

Evaluation of the application of the Principles of corporate governance by mBank Hipoteczny in 2022 (3,082.6 KB, PDF)

mBH's Supervisory Board Resolution no. 30/2022 on the evaluation of the application of the Principles of corporate governance by mBank Hipoteczny (213.1 KB, PDF)

Evaluation of the application of the Principles of corporate governance by mBank Hipoteczny in 2021 (794.5 KB, PDF)

mBH's Supervisory Board Resolution no. 23/2021 on the evaluation of the application of the Principles of corporate governance by mBank Hipoteczny (212.6 KB, PDF)

Evaluation of the application of the Principles of corporate governance by mBank Hipoteczny in 2020 (750.2 KB, PDF)

mBH's Supervisory Board Resolution no. 22/2020 on the evaluation of the application of the Principles of corporate governance by mBank Hipoteczny (211.4 KB, PDF)

Evaluation of the application of the Principles of corporate governance by mBank Hipoteczny in 2019 (351 KB, PDF)

mBH's Supervisory Board Resolution no. 26/2019 on the evaluation of the application of the Principles of corporate governance by mBank Hipoteczny (294.6 KB, PDF)

Evaluation of the application of the Principles of corporate governance by mBank Hipoteczny in 2018 (568.6 KB, PDF)

mBH's Supervisory Board Resolution no. 20/2018 on the evaluation of the application of the Principles of corporate governance by mBank Hipoteczny (317 KB, PDF)

Implementation and evaluation of the application of the Principles of corporate governance by mBank Hipoteczny S.A. in 2017 (335.6 KB, PDF)

mBH's Supervisory Board Resolution no. 16/2017 on the evaluation of the application of the Principles of corporate governance by mBank Hipoteczny (443 KB, PDF)

Implementation and evaluation of the application of the Principles of corporate governance by mBank Hipoteczny S.A. in 2016 (222.5 KB, PDF)

mBH's Supervisory Board Resolution no. 20/2016 on the evaluation of the application of the Principles of corporate governance by mBank Hipoteczny (331.7 KB, PDF)

Implementation and evaluation of the application of the Principles of corporate governance by mBank Hipoteczny S.A. in 2015 (219.5 KB, PDF)