Current reports
Current year
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Report no Date Time Title 15/2025 2025-04-29 18:09 (16:09 UTC) Shareholders holding 5 per cent or more of votes at the ING Bank Śląski S.A. OGM. Download 14/2025 2025-04-29 18:08 (16:08 UTC) Resolutions of the ING Bank Śląski S.A. GM. 13/2025 2025-04-29 15:35 (13:35 UTC) Appointing the Bank Management Board for the new term of office. 12/2025 2025-04-29 15:17 (13:17 UTC) Notice on dividend payout for 2024. Download 11/2025 2025-04-01 14:27 (12:27 UTC) Convocation of the Ordinary General Meeting and draft resolutions. Download
Notice
Resolutions
Charter
Documents10/2025 2025-03-31 16:28 (14:28 UTC) Notification of acquisition transactions in financial instruments made by persons discharging managerial responsibilities. 9/2025 2025-03-31 13:02 (11:02 UTC) Increase in the share in the total number of votes above 5% at the Bank General Meeting by Nationale-Nederlanden PTE S.A. 8/2025 2025-03-27 12:32 (11:32 UTC) Information on the buy-back of the 5th tranche of own shares and the completion of the buy-back. 7/2025 2025-03-26 18:22 (17:22 UTC) Amount of annual contribution to the compulsory resolution fund of the BGF in 2025. Download 6/2025 2025-03-24 15:08 (14:08 UTC) Notification of transactions in financial instruments made by persons discharging managerial responsibilities. 5/2025 2025-03-18 16:06 (15:06 UTC) Details of the buy-back of the fifth tranche of own shares under the Bank's Identified Staff Incentive Scheme. Download 4/2025 2025-03-13 18:24 (17:24 UTC) Individual recommendation from the Polish Financial Supervision Authority regarding satisfaction of criteria for dividend payout from the 2024 net profit. Download 3/2025 2025-03-05 18:25 (17:25 UTC) Bank Management Board decision on dividend payout proposal. Download 2/2025 2025-02-06 07:05 (06:05 UTC) Management Board’s intention regarding the dividend payout from the 2024 profit. Download 1/2025 2025-02-06 07:02 (06:02 UTC) Preliminary non-audited consolidated financial results for Q4 2024.
Archive
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Report no Date Time Title 38/2024 2024-12-20 16:08 (15:08 UTC) Polish Financial Supervision Authority‘s consent to appointment of the President of the Management Board of ING Bank Śląski S.A. 37/2024 2024-12-19 15:38 (14:38 UTC) No capital add-on recommended under Pillar 2 (P2G) for ING Bank Śląski S.A. 36/2024 2024-12-17 13:22 (12:22 UTC) Information on the buy-back of the 4th tranche of own shares and the completion of the buy-back. 35/2024 2024-12-11 18:15 (17:15 UTC) Polish Financial Supervision Authority decision on changing the buffer of other systemically-important institution. Download 34/2024 2024-12-11 10:46 (9:46 UTC) Information on the buy-back of the 4th tranche of own shares. 33/2024 2024-12-03 14:47 (13:47 UTC) Details of the buy-back of the fourth tranche of own shares under the Bank's Identified Staff Incentive Scheme. Download 32/2024 2024-11-29 16:00 (15:00 UTC) Resignation of a Management Board Member from standing for re-election to the Management Board for the next term of office. Download 31/2024 2024-11-05 11:35 (10:35 UTC) Interim reporting dates in 2025. 30/2024 2024-10-09 17:50 (15:50 UTC) Conclusion of a non-preferred senior loan agreement (NPS) for MREL requirements. 29/2024 2024-09-19 13:47 (11:47 UTC) Registration of amendments to the Charter of ING Bank Śląski S.A. 28/2024 2024-09-17 10:17 (8:17 UTC) Polish Financial Supervision Authority request for presenting an opinion of the Financial Stability Committee on determining the buffer of other systemically-important institution. 27/2024 2024-09-03 16:00 (14:00 UTC) Change on the Management Board of ING Bank Śląski S.A. 26/2024 2024-06-07 13:44 (11:44 UTC) Update of information on the MREL requirement for ING Bank Śląski S.A. 25/2024 2024-05-13 14:31 (12:31 UTC) Notification of a transaction in financial instruments made by a person discharging managerial responsibilities. 24/2024 2024-05-08 17:38 (15:38 UTC) Notice of the estimated adjustment of the gross carrying amount of the PLN mortgage portfolio in Q2 2024. 23/2024 2024-04-24 11:02 (9:02 UTC) Registration of amendments to the Charter of ING Bank Śląski S.A. 22/2024 2024-04-18 17:03 (15:03 UTC) Amount of annual contribution to the compulsory resolution fund of the BGF in 2024. Download 21/2024 2024-04-17 11:56 (9:56 UTC) Changed publication date of the semi-annual consolidated report for H1 2024. Download 20/2024 2024-04-11 18:06 (16:06 UTC) Supervisory Board’s decision to commence the recruitment process for the position of the President of the Bank Management Board. Download 19/2024 2024-04-11 18:04 (16:04 UTC) Shareholders holding 5 per cent or more of votes at the ING Bank Śląski S.A. OGM. Download 18/2024 2024-04-11 18:03 (16:03 UTC) Resolutions of the ING Bank Śląski S.A. GM. Download Enclosure 17/2024 2024-04-11 18:01 (16:01 UTC) Changes to the Composition of the Supervisory Board Download Enclosure 16/2024 2024-04-11 17:59 (15:59 UTC) Notice on dividend payout for 2023. Download 15/2024 2024-03-29 11:00 (10:00 UTC) Notification of transactions in financial instruments made by a person discharging managerial responsibilities. Download Enclosure 14/2024 2024-03-28 14:57 (13:57 UTC) Notification of transactions in financial instruments made by persons discharging managerial responsibilities. Download Enclosure 13/2024 2024-03-27 17:21 (16:21 UTC) Candidates for the ING Bank Śląski S.A. Supervisory Board. Download Enclosure 12/2024 2024-03-26 16:15 (15:15 UTC) Notification of transactions in financial instruments made by persons discharging managerial responsibilities. Download Enclosure 11/2024 2024-03-21 13:00 (12:00 UTC) Notification of transactions in financial instruments made by persons discharging managerial responsibilities. Download Enclosure 10/2024 2024-03-20 11:22 (10:22 UTC) Changed publication date of the consolidated report for Q1 2024. Download 9/2024 2024-03-19 12:23 (11:23 UTC) Information on the buy-back of the 3rd tranche of own shares and the completion of the buy-back. Download Enclosure 8/2024 2024-03-14 14:12 (13:12 UTC) Convocation of the Ordinary General Meeting and draft resolutions. Download
Notice
Resolutions
Charter
Documents7/2024 2024-03-11 14:52 (13:52 UTC) Details of the buy-back of the third tranche of own shares under the Bank's Identified Staff Incentive Scheme. Download 6/2024 2024-03-08 14:50 (13:50 UTC) Resignation of a Supervisory Board Member from standing for re-election to the Supervisory Board for the next term of office. Download 5/2024 2024-03-06 15:51 (14:51 UTC) Bank Management Board decision on dividend payout proposal. Download 4/2024 2024-02-21 18:24 (17:24 UTC) Individual recommendation from the Polish Financial Supervision Authority regarding satisfaction of criteria for dividend payout from the 2023 net profit. Download 3/2024 2024-02-12 16:55 (15:55 UTC) Resignation of a Member of the ING Bank Śląski S.A. Supervisory Board. Download 2/2024 2024-02-01 07:05 (06:05 UTC) Management Board’s intention regarding the dividend payout from the 2023 profit and from the reserve capital. Download 1/2024 2024-02-01 07:04 (06:04 UTC) Preliminary non-audited consolidated financial results for Q4 2023. Download
Enclosure -
Report no Date Time Title 35/2023 2023-12-28 17:07 (16:07 UTC) Update on additional costs in Q4 2023. Download 34/2023 2023-12-21 15:26 (14:26 UTC) Conclusion of a non-preferred senior loan agreement (NPS) for MREL requirements. Download 33/2023 2023-12-21 12:37 (11:37 UTC) Information on the buy-back of the 2nd tranche of own shares and the completion of the buy-back. Download
Enclosure32/2023 2023-12-20 14:33 (13:33 UTC) Information on the buy-back of the 2nd tranche of own shares. Download
Enclosure31/2023
2023-12-14 18:10 (17:10 UTC) Imposition by the Polish Financial Supervision Authority of a capital add-on recommended under Pillar 2 (P2G). 30/2023
2023-12-13 12:18 (11:18 UTC) Information on the buy-back of the 2nd tranche of own shares. 29/2023
2023-12-13 12:02 (11:02 UTC) Interim reporting dates in 2024. 28/2023
2023-12-05 14:46 (13:46 UTC) Details of the acquisition of the second tranche of own shares under the Bank's Identified Staff Incentive Scheme. 27/2023
2023-12-01 17:02 (16:02 UTC) Polish Financial Supervision Authority has no reservations to the payout of the reserve capital dividend earmarked for dividend payout by the Bank. 26/2023
2023-08-02 12:47 (10:47 UTC) Registration of amendments to the Charter of ING Bank Śląski S.A. 25/2023
2023-07-05 12:18 (10:18 UTC) Notification of transactions in financial instruments made by persons discharging managerial responsibilities. 24/2023
2023-06-23 20:14 (18:14 UTC) Information on the buy-back of the 1st tranche of own shares and on buy-back closure. 23/2023
2023-06-14 14:36 (12:36 UTC) Information on the buy-back of the 1st tranche of own shares 22/2023
2023-06-12 12:49 (10:49 UTC) Registration of amendments to the Charter of ING Bank Śląski S.A. 21/2023
2023-06-07 12:05 (10:05 UTC) Information on the buy-back of the 1st tranche of own shares. 20/2023
2023-05-31 15:16 (13:16 UTC) Information on the buy-back of the 1st tranche of own shares. 19/2023
2023-05-17 16:04 (14:04 UTC) Information on the buy-back of the 1st tranche of own shares. 18/2023
2023-05-17 14:29 (12:29 UTC) Change to the share in the total number of votes above 5% at the Bank General Meeting by Allianz OFE. 17/2023
2023-05-12 14:46 (12:46 UTC) Details of the buy-back of the first tranche of own shares under the Bank's Identified Staff Incentive Scheme. 16/2023
2023-04-26 17:59 (15:59 UTC) Shareholders holding 5 per cent or more of votes at the ING Bank Śląski S.A. OGM. 15/2023
2023-04-26 17:55 (15:55 UTC) Resolutions of the ING Bank Śląski S.A. GM. 14/2023
2023-04-26 17:54 (15:54 UTC) Appointment of Members of the ING Bank Śląski S.A. Supervisory Board. Enclosure 13/2023
2023-04-26 13:34 (11:34 UTC) Amount of the 2023 annual contribution to the resolution fund of the Bank Guarantee Fund. 12/2023
2023-04-17 17:46 (15:46 UTC) Update of information on the MREL requirement for ING Bank Śląski S.A. 11/2023
2023-04-13 15:54 (13:54 UTC) Update for the General Meeting on the PFSA guidance concerning requirements arising from Recommendation Z and on the changed draft resolution of the General Meeting. 10/2023
2023-04-07 15:05 (13:05 UTC) The candidates for the Supervisory Board of ING Bank Śląski S.A. 9/2023
2023-04-05 10:32 (8:32 UTC) Notification of transactions in financial instruments made by persons discharging managerial responsibilities. 8/2023
2023-03-23 12:19 (11:19 UTC) Notification of transactions in financial instruments made by persons discharging managerial responsibilities. 7/2023
2023-03-21 12:49 (11:49 UTC) Convocation of the Ordinary General Meeting and draft resolutions. 6/2023
2023-03-17 14:25 (13:25 UTC) Decision of the Bank Management Board on the proposed distribution of 2022 profit. 01/2023 (EIB) 2023-03-06 13:51 (12:51 UTC) Update of the report concerning the status of application of the Best Practice for WSE Listed Companies 2021. 05/2023 2023-02-27 14:06 (13:06 UTC) Changed publication date of the annual report for 2022. 04/2023 2023-02-22 17:54 (16:54 UTC) Increasing the legal risk costs for FX mortgage loans in Q4 2022. 03/2023 2023-02-02 07:02 (06:02 UTC) Preliminary non-audited consolidated financial results for Q4 2022. 02/2023 2023-01-27 10:08 (09:08 UTC) Resignation of a Member of the ING Bank Śląski S.A. Supervisory Board. 01/2023 2023-01-10 20:42 (19:42 UTC) Increase in the share in the total number of votes in the General Meeting of the Bank above 5% by Allianz PTE. -
Report no Date Time Title 28/2022 2022-12-27 13:05 (12:05 UTC) Imposition by the Polish Financial Supervision Authority of a capital add-on recommended under Pillar 2 (P2G). Download 27/2022 2022-12-22 21:59 (21:59 UTC) Conclusion of a non-preferred senior loan agreement (NPS). Download 26/2022 2022-12-22 16:28 (15:28 UTC) Registration of amendments to the Charter of ING Bank Śląski S.A. Download
Enclosure25/2022 2022-12-21 11:42 (10:42 UTC) Decision of the Polish Financial Supervision Authority on a change of the other systemically important institution buffer. Download 24/2022 2022-11-23 16:25 (15:25 UTC) Interim reporting dates in 2023. Download 23/2022 2022-09-22 17:07 (15:07 UTC) Polish Financial Supervision Authority request for opinion of the Financial Stability Committee on determining the buffer of other systemically-important institution. Download 22/2022 2022-09-19 19:09 (17:09 UTC) Notice of the amount of the contribution to the Borrower Financial Assistance Fund. Download 21/2022 2022-07-15 14:51 (12:51 UTC) Notice of the estimated adjustment of the gross carrying amount of the PLN mortgage portfolio in Q3 2022. Download 20/2022 2022-06-07 17:32 (15:32 UTC) Consent to joining the protection scheme under formation. Download 19/2022 2022-05-17 12:31 (10:31 UTC) Registration of amendments to the Charter of ING Bank Śląski S.A. Download Enclosure 18/2022 2022-04-27 19:20 (17:20 UTC) Update of information on the MREL requirement for ING Bank Śląski S.A. Download 17/2022 2022-04-15 12:02 (10:02 UTC) Amount of the 2022 annual contribution to the resolution fund of the Bank Guarantee Fund. Download 16/2022 2022-04-07 18:00 (16:00 UTC) Shareholders holding 5 per cent or more of votes at the ING Bank Śląski S.A. OGM. Download 15/2022 2022-04-07 17:59 (15:59 UTC) Resolutions of the ING Bank Śląski S.A. GM. Download Enclosure 14/2022 2022-04-07 17:57 (15:57 UTC) Appointment of a Member of the ING Bank Śląski S.A. Supervisory Board. Download Enclosure 13/2022 2022-04-07 17:55 (15:55 UTC) Notice on dividend payout for 2021. Download 12/2022 2022-04-04 15:16 (13:16 UTC) Notification of a transaction in financial instruments made by a person discharging managerial responsibilities. Download
Enclosure11/2022 2022-03-31 15:37 (13:37 UTC) Notification of transactions in financial instruments made by persons discharging managerial responsibilities. Download
Enclosure10/2022 2022-03-25 17:05 (16:05 UTC) The candidate for the Supervisory Board of ING Bank Śląski S.A. Download
Enclosure 1
Enclosure 209/2022 2022-03-25 16:59 (15:59 UTC) Amended notifications of transactions in financial instruments made by persons discharging managerial responsibilities. Download
Enclosure08/2022 2022-03-18 14:41 (13:41 UTC) Notification of transactions in financial instruments made by persons discharging managerial responsibilities. Download
Enclosure07/2022 2022-03-11 19:09 (18:09 UTC) Notice of convening the Ordinary General Meeting and draft resolutions. Download
Notice
Resolutions
Charter
Documents1/2022 (EBI) 2022-03-11 15:40 (14:40 UTC) Update of the report concerning the status of application of the Best Practice for WSE Listed Companies 2021. Download
Annex06/2022 2022-03-08 13:39 (12:39 UTC) Bank Management Board decision on 2021 net profit dividend payout proposal. Download 05/2022 2022-03-01 14:50 (13:50 UTC) Individual recommendation of the Polish Financial Supervision Authority on satisfaction of the criteria for dividend payout from 2021 net profit. Download 04/2022 2022-02-11 17:35 (16:35 UTC) Imposition by the Polish Financial Supervision Authority of a capital add-on recommended under Pillar 2 (P2G). Download 03/2022 2022-02-10 18:06 (17:06 UTC) Resignation of a Member of the ING Bank Śląski S.A. Supervisory Board. Download 02/2022 2022-02-03 07:03 (06:03 UTC) Preliminary non-audited consolidated financial results for Q4 2021. Download
Annex01/2022 2022-02-03 07:01 (06:01 UTC) Management Board’s intention regarding the dividend payout from the 2021 profit. Download -
Report no Date Time Title 34/2021 2021-12-15 16:31 p.m. (15:31 p.m. UTC) Dividend policy update. Download 33/2021 2021-12-03 12:02 p.m. (11:02 a.m. UTC) Interim reporting dates in 2022. Download 2/2021 (EBI) 2021-11-30 18:03 p.m. (17:03 p.m. UTC) Update of the report concerning the status of application of the Best Practice for WSE Listed Companies 2021. Download
Annex32/2021 2021-11-29 16:54 p.m. (15:54 p.m. UTC) Shareholders holding 5 per cent or more of votes at the ING Bank Śląski S.A. EGM. Download 31/2021 2021-11-29 16:51 p.m. (15:51 p.m. UTC) Resolutions of the ING Bank Śląski S.A. EGM. Download
Enclosure30/2021 2021-11-29 16:48 p.m. (15:48 p.m. UTC) Appointment of Members of the Supervisory Board of ING Bank Śląski S.A. Download
Enclosure29/2021 2021-11-29 15:23 p.m. (14:23 p.m. UTC) Recall of a Supervisory Board Member. Download 28/2021 2021-11-29 15:20 p.m. (14:20 p.m. UTC) Notice on dividend payout for 2020. Download 27/2021 2021-11-23 16:37 p.m. (15:37 p.m. UTC) Supplementation of the draft resolution of the Extraordinary General Meeting on the suitability assessment of the Supervisory Board. Download
Enclosure26/2021 2021-11-22 16:42 p.m. (15:42 p.m. UTC) Draft resolutions on the changes on the Supervisory Board of ING Bank Śląski S.A. Download
Enclosure 1
Enclosure 225/2021 2021-11-22 16:24 p.m. (15:24 p.m. UTC) Update of information on the MREL requirement for ING Bank Śląski S.A. Download 24/2021 2021-11-12 13:37 p.m. (12:37 p.m. UTC) Approval of repayment of the subordinated loan from the Polish Financial Supervision Authority. Download 23/2021 2021-11-05 14:11 p.m. (13:11 p.m. UTC) Decision of the Polish Financial Supervision Authority on changing the buffer of other systemically-important institutions imposed on the Bank. Download 22/2021 2021-10-25 16:12 p.m. (14:12 p.m. UTC) Resignation of a Member of the ING Bank Śląski S.A. Supervisory Board. Download 21/2021 2021-10-22 16:55 p.m. (14:55 p.m. UTC) Notice of convening the Extraordinary General Meeting and draft resolutions. Download
Notice
Resolutions
Documents20/2021 2021-10-19 15:27 p.m. (13:27 p.m. UTC) Bank Management Board decision on 2020 dividend payout proposal. Download 19/2021 2021-10-12 11:46 a.m. (9:46 a.m. UTC) The Financial Stability Committee opinion on the level of a buffer of other systemically-important institution. Download 18/2021 2021-09-23 12:20 p.m. (10:20 a.m. UTC) Fitch Affirms Ratings. Download 17/2021 2021-08-31 15:39 p.m. (13:39 p.m. UTC) Appointment of a Vice-President of the Bank Management Board. Download
Annex16/2021 2021-08-26 15:01 p.m. (13:01 p.m. UTC) Resignation of a Member of the ING Bank Śląski S.A. Supervisory Board. Download 1/2021 (EBI) 2021-07-30 16:26 p.m. (14:26 p.m. UTC) Report on the status of application of the Best Practice 2021. Download
Annex15/2021 2021-07-21 14:00 p.m. (12:00 p.m. UTC) Opinion of the Bank Supervisory Board on application of the individual recommendation from the PFSA concerning the dividend policy for H2 2021. Download 14/2021 2021-07-01 12:38 p.m. (10:38 a.m. UTC) Polish Financial Supervision Authority information on the individual add-on ST used in the dividend policy. Download 13/2021 2021-05-25 14:07 p.m. (12:07 p.m. UTC) Registration of amendments to the Charter of ING Bank Śląski S.A. Download
Annex12/2021 2021-05-24 16:07 p.m. (14:07 p.m. UTC) Entrusting Ms Joanna Erdman with the position of the Vice-President of the Bank Management Board in charge of management of the material risk Download 11/2021 2021-04-20 15:33 p.m. (13:33 p.m. UTC) Amount of the 2021 annual contribution to the resolution fund of the Bank Guarantee Fund. Download 10/2021 2021-04-15 18:15 p.m. (16:15 p.m. UTC) Shareholders holding 5 per cent or more of votes at the ING Bank Śląski S.A. OGM. Download 9/2021 2021-04-15 18:14 p.m. (16:14 p.m. UTC) Resolutions of the ING Bank Śląski S.A. OGM. Download
Annex08/2021 2021-03-31 13:12 p.m. (11:12 a.m. UTC) Notification of transactions in financial instruments by a person discharging managerial responsibilities. Download
Annex07/2021 2021-03-19 18:44 p.m. (17:44 p.m. UTC) Notice of convening the Ordinary General Meeting and draft resolutions. Download
Notice
Resolutions
Charter
Documents06/2021 2021-03-18 15:53 p.m. (14:53 p.m. UTC) Notification of transactions in financial instruments by persons discharging managerial responsibilities. Download
Annex05/2021 2021-03-10 11:15 a.m. (10:15 a.m. UTC) Bank Management Board decision on distribution of 2020 net profit and past-year undivided net earnings proposal. Download 04/2021 2021-02-24 07:04 a.m. (06:04 a.m. UTC) Preliminary non-audited consolidated financial results for Q4 2020. Download
Annex 1
Annex 203/2021 2021-02-05 16:18 p.m. (15:18 p.m. UTC) Change of the publication date for the preliminary Q4 2020 data. Download 02/2021 2021-01-20 19:01 p.m. (18:01 p.m. UTC) Notice of estimated amount of additional loss allowance for expected losses on CHF mortgage loans in Q4 2020. Download 01/2021 2021-01-15 18:54 p.m. (17:54 p.m. UTC) Decision of the Bank’s Management Board to comply with the individual PFSA recommendation regarding the dividend policy in H1 2021. Download -
Report no Date Time Title 35/2020 2020-12-18 13:46 p.m. (12:46 p.m. UTC) Appointment of a Vice-President of the Bank Management Board. Download
Annex34/2020 2020-12-01 10:55 a.m. (09:55 a.m. UTC) Interim reporting dates in 2021. Download 33/2020 2020-11-30 09:50 a.m. (08:50 a.m. UTC) Resignation of the Vice-President of the Management Board of ING Bank Śląski S.A. Download 32/2020 2020-11-12 11:01 a.m. (10:01 a.m. UTC) Resignation of the Vice-President of the Management Board of ING Bank Śląski S.A. Download 31/2020 2020-09-30 15:54 p.m. (13:54 p.m. UTC) Fitch Affirms Ratings. Download 30/2020 2020-06-17 21:12 p.m. (19:12 p.m. UTC) Termination of the agreement with the auditing firm Download
Annex29/2020 2020-06-03 17:33 p.m. (15:33 p.m. UTC) Update on impact of the coronavirus epidemic on the financial operations of ING Bank Śląski S.A. Group. Download 28/2020 2020-05-15 13:53 p.m. (11:53 a.m. UTC) Appointment of a Vice-President of the Bank Management Board. Download
Annex27/2020 2020-05-12 16:17 p.m. (14:17 p.m. UTC) Registration of amendments to the Charter of ING Bank Śląski S.A. Download
Annex26/2020 2020-04-22 08:42 a.m. (06:42 a.m. UTC) Moody’s affirms ratings. Download 25/2020 2020-04-15 18:37 p.m. (16:37 p.m. UTC) Update of information on impact of the coronavirus epidemic on the financial operations of ING Bank Śląski S.A. Group. Download 24/2020 2020-04-10 17:29 p.m. (15:29 p.m. UTC) Amount of the 2020 annual contribution to the resolution fund of the Bank Guarantee Fund. Download 23/2020 2020-04-06 14:09 p.m. (12:09 p.m. UTC) Upgrade of ratings by Fitch. Download 22/2020 2020-04-02 20:47 p.m. (18:47 p.m. UTC) Shareholders holding 5 per cent or more of votes at the Ordinary General Meeting of ING Bank Śląski S.A. Annex 21/2020 2020-04-02 20:45 p.m. (18:45 p.m. UTC) Appointing the Bank Management Board for the new term of office. Download
Annex20/2020 2020-04-02 20:43 p.m. (18:43 p.m. UTC) Appointment of members of the Supervisory Board of ING Bank Śląski S.A. Download
Annex19/2020 2020-04-02 20:41 p.m. (18:41 p.m. UTC) Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. Download
Annex 1
Annex 218/2020 2020-03-27 18:26 p.m. (17:26 p.m. UTC) Amendments to draft resolutions and documents to be discussed by the General Meeting. Download
Report
Draft17/2020 2020-03-27 17:21 p.m. (16:21 p.m. UTC) Update on impact of the coronavirus epidemic on the operations of ING Bank Śląski S.A. Group. Download 16/2020 2020-03-27 16:45 p.m. (15:45 p.m. UTC) Bank Management Board decision on distribution of 2019 profit. Download
Annex15/2020 2020-03-25 10:34 a.m. (09:34 a.m. UTC) Update of the amendment of the notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. Download
Notice
Annex14/2020 2020-03-20 9:03 a.m. (8:03 a.m. UTC) Update of information on MREL requirement for ING Bank Śląski S.A. Download 13/2020 2020-03-17 15:22 p.m. (14:22 p.m. UTC) The candidate for the Supervisory Board of ING Bank Śląski S.A. Download
Annex12/2020 2020-03-13 15:00 p.m. (14:00 p.m. UTC) The candidate for the Supervisory Board of ING Bank Śląski S.A. Download
Annex11/2020 2020-03-11 12:55 p.m. (11:55 a.m. UTC) Notification of transactions in financial instruments by persons discharging managerial responsibilities. Download
Annex10/2020 2020-03-06 17:41 p.m. (16:41 p.m. UTC) Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions. Download
Notice
Resolutions
Charter09/2020 2020-03-06 14:53 p.m. (13:53 p.m. UTC) Dividend policy update. Download 08/2020 2020-03-05 17:19 p.m. (16:19 p.m. UTC) Change of the Fitch rating status. Download 07/2020 2020-03-05 12:00 p.m. (11:00 a.m. UTC) Bank Management Board decision on 2019 dividend payout proposal. Download 06/2020 2020-03-03 13:55 p.m. (12:55 p.m. UTC) Resignation of a Member of the ING Bank Śląski S.A. Supervisory Board. Download 05/2020 2020-02-27 14:36 p.m. (13:36 p.m. UTC) Resignation of a Member of the ING Bank Śląski S.A. Supervisory Board. Download 04/2020 2020-02-06 07:05 p.m. (06:05 p.m. UTC) Preliminary non-audited consolidated financial results Q4 2019. Download
Annex 1
Annex 203/2020 2020-02-06 07:02 p.m. (06:02 p.m. UTC) Management Board’s intention to pay out dividend from 2019 profit. Download 02/2020 2020-02-05 17:40 p.m. (16:40 p.m. UTC) Minimum requirement for own funds and eligible liabilities (MREL) set by the Banking Guarantee Fund for ING Bank Śląski S.A. Download 01/2020 2020-01-29 16:19 p.m. (15:19 p.m. UTC) Registration of amendments to the Charter of ING Bank Śląski S.A. Download -
Report no Date Time Title 33/2019 2019-12-27 14:17 p.m. (13:17 p.m. UTC) PFSA notice of the individual add-on ST used in the dividend policy. Download 32/2019 2019-12-23 16:17 p.m. (15:17 p.m. UTC) Change to the Management Board at ING Bank Śląski S.A. Download 31/2019 2019-12-19 11:30 a.m. (10:30 a.m. UTC) Redemption of bonds series INGBS191219 as per the issue terms and conditions. Download 30/2019 2019-12-12 14:09 p.m. (13:09 p.m. UTC) Interim reporting dates in 2020. Download 29/2019 2019-11-28 16:23 p.m. (15:23 p.m. UTC) Polish Financial Supervision Authority’s approval of the subordinated loan amount recognition under Tier II capital. Download 28/2019 2019-10-21 15:52 p.m. (13:52 p.m. UTC) Moody’s affirms ratings. Download 27/2019 2019-10-08 09:12 a.m. (07:12 a.m. UTC) Fitch Affirms Ratings. Download 26/2019 2019-09-30 16:37 p.m. (14:37 p.m. UTC) Conclusion of subordinated loan agreement. Download 25/2019 2019-09-20 15:56 p.m. (13:56 p.m. UTC) Consent of the Supervisory Board to taking a subordinated loan. Download 24/2019 2019-09-20 15:32 p.m. (13:32 p.m. UTC) Resignation of Vice-President of ING Bank Śląski S.A. Management Board. Download 23/2019 2019-07-31 11:47 a.m. (9:47 a.m. UTC) Closure of the acquisition transaction of 45% of shares of NN Investment Partners TFI S.A. by a Bank subsidiary. Download 22/2019 2019-07-23 17:11 p.m. (15:11 p.m. UTC) Polish Financial Supervision Authority decision on the absence of grounds for objection against the planned acquisition of 45% of shares of NN Investment Partners TFI S.A. by a Bank subsidiary. Download 21/2019 2019-06-25 16:45 p.m. (14:45 p.m. UTC) Registration of amendments to the Charter of ING Bank Śląski S.A. Download
Annex 120/2019 2019-06-24 16:50 p.m. (14:50 p.m. UTC) Appointment of a Vice-President of the Bank Management Board. Download
Annex 119/2019 2019-06-14 12:36 p.m. (10:36 a.m. UTC) Interest on the bonds series INGBS191219 in the tenth coupon period. Download 18/2019 2019-04-16 12:45 p.m. (10:45 a.m. UTC) Amount of the 2019 annual contribution to the resolution fund of the Bank Guarantee Fund. Download 17/2019 2019-04-02 11:08 a.m. (09:08 a.m. UTC) Moody’s affirms ratings. Download 16/2019 2019-03-29 19:57 p.m. (18:57 p.m. UTC) Shareholders holding 5 per cent or more of votes at the Ordinary General Meeting of ING Bank Śląski S.A. Download 15/2019 2019-03-29 19:41 p.m. (18:41 p.m. UTC) Notice on dividend payout for 2018. Download 14/2019 2019-03-29 19:29 p.m. (18:29 p.m. UTC) Appointing the Supervisory Board for the new term of office. Download
Annex13/2019 2019-03-29 19:13 p.m. (18:13 p.m. UTC) Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. Download
Annex 1
Annex 212/2019 2019-03-20 14:13 p.m. (13:13 p.m. UTC) The candidates for the Supervisory Board of ING Bank Śląski S.A. 11/2019 2019-03-15 14:48 p.m. (13:48 p.m. UTC) Notification of transactions in financial instruments by persons discharging managerial responsibilities. Download
Annex10/2019 2019-03-06 12:37 p.m. (11:37 p.m. UTC) Notification of transactions in financial instruments by persons discharging managerial responsibilities. Download
Annex9/2019 2019-03-01 17:50 p.m. (16:50 p.m. UTC) Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions. Download
Notice
Resolutions
Charter8/2019 2019-03-01 16:27 p.m. (15:27 p.m. UTC) Dividend policy update Download 7/2019 2019-02-26 14:59 p.m. (13:59 p.m. UTC) Bank Management Board decision on 2018 dividend payout proposal Download 6/2019 2019-02-22 11:44 a.m. (10:44 a.m. UTC) Changed date of publication of the 2018 consolidated annual report and annual report. Download 5/2019 2019-02-13 07:01 a.m. (06:01 a.m. UTC) Preliminary non-audited consolidated financial results Q4 2018. Download
Annex 1
Annex 24/2019 2019-02-13 07:00 a.m. (06:00 a.m. UTC) Management Board’s intention to pay out dividend from 2018 profit. Download 3/2019 2019-01-31 9:29 a.m. (8:29 a.m. UTC) Polish Financial Supervision Authority’s approval of the subordinated loan amount recognition under Tier II capital. Download 2/2019 2019-01-21 16:10 p.m. (15:10 p.m. UTC) Polish Financial Supervision Authority notice of the individual add-on ST used in the dividend policy. Download 1/2019 2019-01-02 17:07 p.m. (16:07 p.m. UTC) Polish Financial Supervision Authority’s approval of operations commencement by ING Bank Hipoteczny S.A. Download -
Report no Date Time Title 34/2018 2018-12-18 17:41 p.m. (16:41 p.m. UTC) Conclusion of agreements aimed at acquisition of a 45%-stake in NN IP TFI S.A. Download
Annex 133/2018 2018-12-18 17:35 p.m. (16:35 p.m. UTC) Disclosure of delayed inside information on starting negotiations to buy 45% of shares of NN Investment Partners TFI S.A. Download 32/2018 2018-12-17 15:21 p.m. (14:21 p.m. UTC) Interim reporting dates in 2019. Download 31/2018 2018-12-17 11:30 a.m. (10:30 a.m. UTC) Interest on the bonds series INGBS191219 in the ninth coupon period. Download 30/2018 2018-11-23 13:49 p.m. (12:49 p.m. UTC) Appointment of a Vice-President of the Bank Management Board. Download
Annex 129/2018 2018-10-30 13:54 p.m. (12:54 p.m. UTC) Conclusion of subordinated loan agreement. Download 28/2018 2018-10-23 16:49 p.m. (14:49 p.m. UTC) Consent of the Supervisory Board to taking a subordinated loan. Download 27/2018 2018-10-15 17:09 p.m. (15:09 p.m. UTC) Moody’s affirms ratings. Download 26/2018 2018-10-12 18:13 p.m. (16:13 p.m. UTC) Fitch Affirms Ratings. Download 25/2018 2018-09-20 15:05 p.m. (13:05 p.m. UTC) Resignation of Vice-President of ING Bank Śląski S.A. Management Board. Download 24/2018 2018-06-14 12:53 p.m. (10:53 a.m. UTC) Change of interest on the bonds series INGBS191219. Download 23/2018 2018-04-26 10:50 a.m. (08:50 a.m. UTC) Amount of the 2018 annual contribution to the resolution fund of the Bank Guarantee Fund. Download 22/2018 2018-04-25 13:51 p.m. (11:51 a.m. UTC) Registration of amendments to the Charter of ING Bank Śląski S.A. Download
Annex 121/2018 2018-04-05 15:48 p.m. (13:48 p.m. UTC) Shareholders holding 5 per cent or more of votes at the Ordinary General Meeting of ING Bank Śląski S.A. Download 20/2018 2018-04-05 15:45 p.m. (13:45 p.m. UTC) Notice of the Bank Management Board regarding dividend payout for 2017. Download 19/2018 2018-04-05 15:42 p.m. (13:42 p.m. UTC) Appointment of
a member of the Supervisory Board of ING Bank Śląski S.A.Download
Annex 118/2018 2018-04-05 15:39 p.m. (13:39 p.m. UTC) Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. Download
Annex 117/2018 2018-03-30 12:36 p.m. (10:36 a.m. UTC) A change to a draft resolution of the General Meeting. Download
Annex 116/2018 2018-03-28 14:06 p.m. (12:06 p.m. UTC) Notification of transactions in financial instruments made by persons discharging managerial responsibilities. Download
Annex 115/2018 2018-03-23 15:42 p.m. (14:42 p.m. UTC) Ratings update by Moody’s. Download 14/2018 2018-03-22 14:24 p.m. (13:24 p.m. UTC) Registration of ING Bank Hipoteczny S.A. with the National Court Register (KRS). Download 13/2018 2018-03-19 12:24 p.m. (11:24 a.m. UTC) Notification of transactions in financial instruments by persons discharging managerial responsibilities. Download
Annex 112/2018 2018-03-14 15:07 p.m. (14:07 p.m. UTC) Notification of transactions in financial instruments by persons discharging managerial responsibilities. Download
Annex 111/2018 2018-03-13 15:04 p.m. (14:04 p.m. UTC) The candidate for the Supervisory Board of ING Bank Śląski S.A. Download
Annex 110/2018 2018-03-09 17:43 p.m. (16:43 p.m. UTC) Resignation of a Member of the ING Bank Śląski S.A. Supervisory Board. Download 09/2018 2018-03-09 17:37 p.m. (16:37 p.m. UTC) Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions. Download
Annex 1
Annex 2
Annex 308/2018 2018-03-09 17:31 p.m. (16:31 p.m. UTC) Dividend policy update. Download 07/2018 2018-03-06 14:51 p.m. (13:51 p.m. UTC) The Bank Management Board’s decision on proposed dividend payout for 2017. Download 06/2018 2018-02-28 14:06 p.m. (13:06 p.m. UTC) Changed date of publication of the consolidated annual report and the annual report for 2017. Download 05/2018 2018-01-31 09:35 a.m. (08:35 a.m. UTC) Interim reporting dates in 2018. Download 04/2018 2018-01-31 07:13 a.m. (06:13 a.m. UTC) Management Board’s intention regarding the dividend payout from the 2017 profit. Download 03/2018 2018-01-31 07:10 a.m. (06:10 a.m. UTC) Selected non-audited financial data for Q4 2017. Download Annex 02/2018 2018-01-16 13:18 p.m. (12:18 p.m. UTC) Obtainment of PFSA’s permission to establish a mortgage bank. Download 01/2018 2018-01-11 14:52 p.m. (13:52 p.m. UTC) Resignation from publishing the interim report for Q4 2017 and publication date of Q4 2017 estimates. Download -
Report no Date Time Title 33/2017 2017-12-29 14:47 p.m. (13:47 p.m. UTC) Polish Financial Supervision Authority decision on imposing on the Bank a buffer of other systemically-important institution. Download 32/2017 2017-12-19 14:03 p.m. (13:03 p.m. UTC) Interest on the bonds series INGBS191219 in the seventh coupon period. Download 31/2017 2017-12-18 15:18 p.m. (14:18 p.m. UTC) Polish Financial Supervision Authority information on the individual add-on used in the dividend policy. Download 30/2017 2017-12-08 12:09 p.m. (11:09 a.m. UTC) The Financial Stability Committee’s decision on issuing the opinion on imposing on the Bank a buffer of other systemically-important institution. Download 29/2017 2017-12-06 13:00 p.m. (12:00 p.m. UTC) Redemption of bonds series INGBS061217 as per the issue terms and conditions. Download 28/2017 2017-11-27 15:51 p.m. (14:51 p.m. UTC) Notice of the Polish Financial Supervision Authority’s decision to request the Financial Stability Committee’s opinion on imposing the other systemically important institution buffer on ING Bank Śląski S.A. and on the adoption by the Polish Financial Supervision Authority of its standpoint in respect of the dividend policy of commercial banks. Download 27/2017 2017-11-07 12:09 p.m. (11:09 a.m. UTC) Ratings affirmed and outlook upgraded by Moody’s. Download 26/2017 2017-10-20 17:08 p.m. (15:08 p.m. UTC) Ratings affirmed by Fitch Download 25/2017 2017-07-17 1:07 p.m. (11:07 a.m. UTC) Ratings affirmed by Moody’s. Download 24/2017 2017-06-14 2:53 p.m. (12:53 p.m. UTC) Change of interest on the bonds series INGBS191219. Download 23/2017 2017-06-06 1:06 p.m. (11:06 a.m. UTC) Change of interest on the bonds series INGBS061217. Download 22/2017 2017-05-22 16:32 p.m. (14:32 p.m. UTC) Registration of amendments to the ING Bank Śląski S.A. Charter. Download Annex 21/2017 2017-04-26 15:05 p.m. (13:05 p.m. UTC) Notice of submission of an application to the Polish Financial Supervision Authority for permission to establish a mortgage bank. Download 20/2017 2017-04-25 18:03 p.m. (16:03 p.m. UTC) Amount of annual contribution for BGF compulsory resolution fund. Download 19/2017 2017-04-21 17:10 p.m. (15:10 p.m. UTC) Shareholders holding 5 percent or more of votes at the Ordinary General Meeting of ING Bank Śląski S.A. Download 18/2017 2017-04-21 17:00 p.m. (15:00 p.m. UTC) Change on the Supervisory Board. Download Annex 17/2017 2017-04-21 16:50 p.m. (14:50 p.m. UTC) Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. Download Annex 16/2017 2017-04-21 16:37 p.m. (14:37 p.m. UTC) Changes to composition of the Management Board of ING Bank Śląski S.A. Download Annex 15/2017 2017-04-11 16:57 p.m. (14:57 p.m. UTC) Amendment to the Supervisory Board Members Remuneration Policy and the candidate for the Supervisory Board of ING Bank Śląski S.A. Download Annex 14/2017 2017-03-30 11:48 p.m. (9:48 a.m. UTC) Notification of transactions in financial instruments by persons discharging managerial responsibilities. Download Annex 13/2017 2017-03-29 13:36 p.m. (11:36 a.m. UTC) Notification of transactions in financial instruments by persons discharging managerial responsibilities. Download Annex 12/2017 2017-03-24 16:03 p.m. (15:03 p.m. UTC) Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions. Download Annex 11/2017 2017-03-23 15:27 p.m. (14:27 p.m. UTC) Notification of transactions in financial instruments by persons discharging managerial responsibilities. Download Annex 10/2017 2017-03-21 17:11 p.m. (16:11 p.m. UTC) Fitch assigns ratings. Download 9/2017 2017-03-20 12:18 p.m. (11:18 a.m. UTC) Notification of transactions in financial instruments by persons discharging managerial responsibilities. Download Annex 8/2017 2017-03-16 19:24 p.m. (18:24 p.m. UTC) Notification of transactions in financial instruments by persons discharging managerial responsibilities. Download Annex 7/2017 2017-03-15 15:07 p.m. (14:07 p.m. UTC) Resignation of a Member of the ING Bank Śląski S.A. Supervisory Board. Download 6/2017 2017-03-13 17:02 p.m. (16:02 p.m. UTC) Notification of transactions in financial instruments by persons discharging managerial responsibilities. Download Annex 5/2017 2017-03-09 15:53 p.m. (14:53 p.m. UTC) Letter of the Polish Financial Supervision Authority regarding the individual recommendation on the dividend for 2016 and recommendation of the Bank Management Board on non-payment of 2016 dividend. Download 4/2017 2017-03-03 13:15 p.m. (12:15 p.m. UTC) ING Bank Śląski S.A. Dividend Policy. Download 3/2017 2017-02-28 13:17 p.m. (12:17 p.m. UTC) Changed date of publication of the consolidated annual report and the annual report for 2016. Download 02/2017 2017-01-30 1:50 p.m. (12:50 p.m. UTC) Dates of Filing Interim Reports of ING Bank
Śląski S.A. for the year 2017.Download 01/2017 2017-01-24 10:55 a.m. (9:55 a.m. UTC) Ratings affirmed by Moody’s. Download -
Report no Date Time Title 37/2016 2016-12-14 1:39 p.m. (12:39 p.m. UTC) Change of interest on the bonds series INGBS191219 Download 36/2016 2016-12-02 2:11 p.m. (1:11 p.m. UTC) Change of interest on the bonds series INGBS061217. Download 35/2016 2016-11-10 11:17 a.m. (10:17 a.m. UTC) Fitch Affirms Ratings. Download 34/2016 2016-10-10 5:06 p.m. (3:06 p.m. UTC) Information on receiving by ING Bank Śląski S.A. a decision of the Polish Financial Supervision Authority on identification of the Bank as other systemically-important institution and on imposing on the Bank a buffer of other systemically-important institution. Download 33/2016 2016-09-15 14:40 p.m. (12:40 p.m. UTC) ING Bank Śląski S.A. Dividend Policy. Download 32/2016 2016-08-19 15:25 p.m. (13:25 p.m. UTC) Information on receiving by ING Bank Śląski S.A. a decision from the Financial Stability Committee on issuing a positive opinion on identification of the Bank by the Polish Financial Supervision Authority as other systemically-important institution and on imposing on the Bank a buffer of other systemically-important institution. Download 31/2016 2016-08-10 11:54 p.m. (9:54 p.m. UTC) The stand of the Polish Financial Supervision Authority on the additional requirement regarding own funds for ING Bank Śląski S.A. with respect to the buffer for other systemically-important institution. Download 30/2016 2016-07-25 7:36 p.m. (5:36 p.m. UTC) Update of ratings by Moody’s. Download 29/2016 2016-06-27 Changes to the Composition of the Bank Management Board. Download 28/2016 2016-06-22 Securities Provision Agreement with ING Lease (Polska) Sp. z o.o. Download 27/2016 2016-06-22 Finalisation of the Visa Europe takeover by Visa Inc. transaction. Download 26/2016 2016-06-17 Impact of the Visa Europe takeover by Visa Inc. transaction. Download 25/2016 2016-06-15 Change of interest on the bonds series INGBS191219. Download 24/2016 2016-06-02 Change of interest on the bonds series INGBS061217. Download 23/2016 2016-06-01 Amendments to Credit Agreements with ING Commercial Finance Polska S.A. Download 22/2016 2016-05-31 Completion of the division of ING Securities S.A. where ING Bank Śląski S.A. is the acquiring company. Download 21/2016 2016-05-10 Registration of amendments to the ING Bank Śląski S.A. Charter. Download 20/2016 2016-04-22 Credit Agreement with ING Commercial Finance Polska S.A. – signing a new agreement. Download 19/2016 2016-04-20 Rating Upgrade by Fitch Ratings Ltd. Download 18/2016 2016-04-20 Decision of the Polish Financial Supervision Authority on recognising the funds under the subordinated loan received from ING Bank N.V. to the Bank’s Tier II capital. Download 17/2016 2016-04-19 Consent of the Polish Financial Supervision Authority to fulfilling the function of the President of the Bank Management Board. Download 16/2016 2016-03-31 Shareholders holding 5 percent or more of votes at the Ordinary General Meeting of ING Bank Śląski S.A. Download 15/2016 2016-03-31 Notice of the Bank Management Board regarding dividend payout for 2015. Download 14/2016 2016-03-31 Changes on the Supervisory Board. Download 13/2016 2016-03-31 Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. Download 12/2016 2016-03-29 Update on convening Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions. Download 11/2016 2016-03-25 Candidates for the Supervisory Board of ING Bank Śląski S.A. Download 10/2016 2016-03-24 Resignation of a Member of the ING Bank Śląski S.A. Supervisory Board. Download 09/2016 2016-03-07 Second Notice of Intention to Divide ING Securities Spółka Akcyjna Download 08/2016 2016-03-04 Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions.
Download 07/2016 2016-03-04 Resignation of the ING Bank Śląski S.A. Management Board Member
Download 06/2016 2016-03-04 Changes to composition of the Management Board and Supervisory Board of ING Bank Śląski S.A.
Download 05/2016 2016-03-01 The Bank Management Board’s decision on proposed dividend payout for 2015.
Download 05/2016 2016-03-01 The Bank Management Board’s decision on proposed dividend payout for 2015.
Download 05/2016 2016-03-01 The Bank Management Board’s decision on proposed dividend payout for 2015.
Download 04/2016 2016-02-23 Conclusion of subordinated loan agreement with ING Bank N.V.
Download 03/2016 2016-02-03 First Notice of Intention to Divide ING Securities Spółka Akcyjna.
Download 02/2016 2016-01-21 Dates of Filing Interim Reports of ING Bank Śląski S.A. for the year 2016.
Download 01/2016 2016-01-21 Changed date of publication of the consolidated annual report and the annual report for 2015.
Download 01/2016 (EIB) 2016-01-05 Report on the scope of application of the Best Practice
Download Annex -
Report no Date Title 36/2015 2015-12-23 Impact of the Visa Europe takeover by Visa Inc. transaction. Download 35/2015 2015-12-16 Change of interest on the bonds series INGBS191219. Download 34/2015 2015-12-03 Change of interest on the bonds series INGBS061217. Download 33/2015 2015-11-27 Granting consent by the ING Bank Śląski S.A. Supervisory Board to ING Bank Śląski S.A. taking a subordinated cash loan up to the total amount of EUR 300 million. Download 32/2015 2015-11-27 Selection of Entity Authorised to Audit Financial Statements. Download 31/2015 2015-11-26 Bank Guarantee Fund’s resolution on mandatory contribution from the guaranteed deposits fund. Download 30/2015 2015-11-24 Bank Guarantee Fund’s notice on mandatory contribution from the guaranteed deposits fund. Download 29/2015 2015-11-12 Credit Agreement with ING Lease (Polska) Sp. z o.o. – an amendment. Download 28/2015 2015-10-20 Consolidated Text of the Charter. Download Annex 27/2015 2015-09-21 Conclusion of a Significant Agreement. Download 26/2015 2015-07-31 Conclusion of a Significant Agreement. Download 25/2015 2015-07-20 Performance of the share purchase agreement concerning the shares of the ING Powszechne Towarzystwo Emerytalne S.A. Company. Download 24/2015 2015-07-10 Update on the share purchase agreement concerning the shares of the ING Powszechne Towarzystwo Emerytalne S.A. Company. Download 23/2015 2015-07-08 Update on the share purchase agreement concerning the shares of the ING Powszechne Towarzystwo Emerytalne S.A. Company. Download 22/2015 2015-06-22 Update on the share purchase agreement concerning the shares of the ING Powszechne Towarzystwo Emerytalne S.A. Company. Download 21/2015 2015-06-19 Change of interest on the bonds series INGBS191219. Download 20/2015 2015-06-18 Changes on the Bank Management Board. Download 19/2015 2015-06-18 Resignation of a Member of the Management Board. Download 18/2015 2015-06-03 Change of interest on the bonds series INGBS061217. Download 17/2015 2015-05-26 PFSA’s approval of Bank Management Board Member appointment. Download 16/2015 2015-05-22 Rating upgrade by Moody’s. Download Annex 15/2015 2015-05-20 Rating Revision by Fitch Ratings Ltd. Download 14/2015 2015-04-14 Registration of amendments to ING Bank Śląski S.A. Charter. Download 13/2015 2015-03-31 Shareholders holding 5 percent or more of votes at the Ordinary General Meeting of ING Bank Śląski S.A. Download 12/2015 2015-03-31 Appointing the Management Board for the new term of office. Download 11/2015 2015-03-31 Notice of the Bank Management Board regarding dividend payout for 2014. Download 10/2015 2015-03-31 Changes on the Supervisory Board. Download 09/2015 2015-03-31 Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. Download 08/2015 2015-03-27 Conclusion of a Significant Agreement. Download 07/2015 2015-03-25 Changes on the Supervisory Board of ING Bank Śląski S.A. Download 02/2015 (EIB) 2015-03-25 Candidacy for the Supervisory Board of ING Bank Śląski S.A. Download 06/2015 2015-03-03 Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions. Download 01/2015 (EIB) 2015-03-02 Report as regards non-application by ING Bank Śląski S.A. of rule IV.10. of the Code of Best Practice for WSE Listed Companies. Download 05/2015 2015-02-24 Changed date of publication of the consolidated annual report and the annual report for 2014. Download 04/2015 2015-02-24 The Bank Management Board’s decision on proposed dividend payout for 2014. Download 03/2015 2015-02-11 Update on concluding a share purchase agreement concerning the shares of the ING Powszechne Towarzystwo Emerytalne S.A. Company. Download 02/2015 2015-02-11 The Bank Management Board update on proposal for dividend payout for the year 2014. Download 01/2015 2015-01-29 Dates of Filing Interim Reports of ING Bank Śląski S.A. for the year 2015. Download -
Report no Date Title 26/2014 2014-12-19 Issuance of the second series of own bonds of ING Bank Śląski S.A. under the Programme set in 2012. Download 25/2014 2014-12-16 Final Specifications of the Own Debt Securities Issuance of ING Bank Śląski S.A. under the Issuance Programme Established in 2012. Download 24/2014 2014-12-04 Change of interest for ING Bank Śląski S.A.’s bonds. Download 23/2014 2014-12-02 General Terms and Conditions of the Second ING Bank Śląski S.A. Own Debt Issuance as part of the Programme Set up in 2012. Download 22/2014 2014-10-26 Results of the Asset Quality Review, or AQR, and of the Stress Tests for ING Bank Śląski S.A. Download 21/2014 2014-09-19 Credit Agreement with ING Lease (Polska) Sp. z o.o. – an amendment. Download 20/2014 2014-08-08 Notice of Concluding a Significant Agreement. Download 19/2014 2014-08-05 Credit Agreement with ING Commercial Finance Polska S.A. – an amendment. Download 18/2014 2014-07-22 Notice of Concluding a Significant Agreement.. Download 17/2014 2014-06-06 Change of interest for ING Bank Śląski S.A.’s bonds. Download 16/2014 2014-05-08 Registration of amendments to ING Bank Śląski S.A. Charter. Download 15/2014 2014-05-07 Update on concluding the Letter of Intent with ING Continental Europe
Holdings B.V.Download 14/2014 2014-04-10 Shareholders holding 5 percent or more of votes at the Ordinary General Meeting of ING Bank Śląski S.A. Download 13/2014 2014-04-10 Notice of the Bank Management Board regarding dividend payout for 2013. Download 12/2014 2014-04-10 Changes to the Composition of the Supervisory Board. Download 11/2014 2014-04-10 Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. Download 2/2014 (EBI) 2014-04-03 Candidates for the Supervisory Board. Download 10/2014 2014-04-03 Candidates for the Supervisory Board. Download 9/2014 2014-03-31 Resignation of Members of the Supervisory Board from standing for re-election. Download 8/2014 2014-03-12 The list of regular and periodical reports submitted for public knowledge in 2013. Download 7/2014 2014-03-07 Second Notice of Intention to Divide the Centrum Banku Śląskiego Spółka z ograniczoną odpowiedzialnością Company. Download 6/2014 2014-03-07 Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions. Download 1/2014 (EBI) 2014-03-07 Report as regards non-application by ING Bank Śląski S.A. of rule IV.10 of the Code of Best Practice for WSE Listed Companies. Download 5/2014 2014-03-04 Changed date of publication of the consolidated annual report and the annual report for 2013. Download 4/2014 2014-03-04 The Bank Management Board’s decision on proposed dividend payout for 2013. Download 3/2014 2014-02-17 First Notice of Intention to Divide the Centrum Banku Śląskiego Spółka z ograniczoną odpowiedzialnością Company. Download 2/2014 2014-02-12 The Bank Management Board update on proposal for dividend payout for the year 2013. Download 1/2014 2014-01-21 Dates of Filing Interim Reports of ING Bank Śląski S.A. for the year 2014. Download -
Report no Date Title 22/2013 2013-12-06 Change of interest for ING Bank Śląski S.A.’s bonds. Download 21/2013 2013-09-24 Ruling of the District Court dismissing the action for declaring invalid the General Meeting resolutions. Download 20/2013 2013-09-24 Credit Agreement with ING Lease (Polska) Sp. z o.o. – amendment. Download 19/2013 2013-08-08 Notification on decrease of a Shareholder’s stake in share capital of the Company. Download 18/2013 2013-07-26 Credit Agreement with ING Commercial Finance Polska S.A. – an amendment. Download 17/2013 2013-07-03 Notification of increase of the Shareholder’s stake in the Company’s share capital. Download 16/2013 2013-06-06 Change of interest for ING Bank Śląski S.A.’s bonds. Download 15/2013 2013-04-30 Registration of amendments to the Charter of ING Bank Śląski S.A. Download 14/2013 2013-04-19 Shareholders holding 5 or more percent of votes at the Ordinary General Meeting of ING Bank Śląski S.A. Download 13/2013 2013-04-19 Changes to the Composition of the Supervisory Board. Download 12/2013 2013-04-19 Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. Download 11/2013 2013-04-10 Resignation of a Supervisory Board Member of ING Bank Śląski S.A. Download 10/2013 2013-03-21 Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions. Download 9/2013 2013-03-18 The list of regular and periodical reports submitted for public knowledge in 2012. Download 8/2013 2013-03-18 Report as regards non-application by ING Bank Śląski S.A. of rule IV.10 of the Code of Best Practice for Companies Listed on the Warsaw Stock Exchange. Download 7/2013 2013-03-12 Recommendation of the Management Board for the General Meeting with respect to no-dividend payment for 2012 Download 6/2013 2013-03-08 Changes to the Composition of the Bank Management Board Download 5/2013 2013-03-06 Decision of the Supreme Court refusing to accept the cassation appeal in the lawsuit concerning revocation of resolutions of the General Meeting Download 4/2013 2013-03-04 Changed date of publication of the consolidated annual report and the annual report for 2012. Download 3/2013 2013-01-18 Selection of Chartered Auditor Download 2/2013 2013-01-18 Disposal of the Bank’s shares by a Member of the Supervisory Board Download 1/2013 2013-01-11 Dates of Filing Interim Reports of ING Bank Śląski S.A. for the year 2013 Download -
Report no Date Title 21/2012 06-12-2012 First issuance of bonds as part of Own Debt Securities Issuance Programme of ING Bank Śląski S.A. Download 20/2012 2012-11-30 Final Specifications of the Own Debt Securities Issuance Programme of ING Bank Śląski S.A. Download 19/2012 2012-11-07 Specification of the Own Debt Securities Issuance Programme of ING Bank Śląski S.A. Download 18/2012 2012-07-06 Shareholders having 5 or more per cent of votes at the Ordinary General Meeting of ING Bank Śląski S.A. – adjustment Download 17/2012 2012-06-29 Conclusion of a Significant Agreement. Download 16/2012 2012-06-19 Notification of increase of the Shareholder’s stake in the Company’s share capital. Download 15/2012 2012-04-20 Resolution of the Ordinary General Meeting of ING Bank Śląski S.A. presented by the Shareholder – disclaimer Download 14/2012 2012-04-19 Establishment of the Own debt issuance Programme of ING Bank Śląski S.A. Download 13/2012 2012-04-19 Akcjonariusze posiadający 5 lub Download procent głosów na ZWZ ING Banku Śląskiego S.A. Download 12/2012 2012-04-19 Shareholders having 5 or more percent of votes at the Ordinary General Meeting of ING Bank Śląski S.A. Download 11/2012 2012-04-19 Resolution of the Ordinary General Meeting of ING Bank Śląski S.A. presented by the Shareholder Download 10/2012 2012-04-12 Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. Download 9/2012 2012-03-22 Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions. Download 8/2012 2012-03-14 The list of regular and periodical reports submitted for public knowledge in 2011 Download 7/2012 2012-03-01 Credit agreement with ING Commercial Finance Polska S.A. – amendment Download 6/2012 2012-02-28 Recommendation of the Management Board for the General Meeting with respect to no-dividend payment for 2011 Download 5/2012 2012-02-28 Change of deadlines for submitting annual reports for 2011 and 2012 Download 4/2012 2012-01-19 Dates of Filing Periodic Reports of ING Bank Śląski S.A. for the year 2012. Download 3/2012 2012-01-19 Credit agreement with ING Lease Polska S.A. Download 2/2012 2012-01-09 Changes to the Composition of the Management Board Download 1/2012 2012-01-02 Credit agreement with ING Commercial Finance Polska S.A. – amendment. Download -
Report no Date Title 34/2011 2011-12-29 Purchase of shares of ING ABL Polska SA holding 100% of the share capital of ING Lease (Polska) Sp. z o.o. and ING Commercial Finance Polska S.A. companies. Download 33/2011 2011-12-21 Conclusion of a Significant Agreement. Download 32/2011 2011-11-14 Date of the first listing of ING Bank Śląski S.A. shares after the 10-for-1 split.
AttachmentDownload 31/2011 2011-10-31 Consolidation of ING Bank Śląski S.A. with ING Bank Hipoteczny S.A. Download 30/2011 2011-10-31 Change to the structure of the initial capital of ING Bank Śląski S.A. Download 29/2011 2011-10-28 Conclusion of a Significant Agreement. Download 28/2011 2011-10-24 Shareholders having 5 or more percent of votes at the Extraordinary General Meeting of ING Bank Śląski S.A. Download 27/2011 2011-10-24 Changes to the Composition of the Supervisory Board. Download 26/2011 2011-10-24 Resolutions of the Extraordinary General Meeting of ING Bank Śląski S.A.
AttachmentDownload 25/2011 2011-10-10 Notice to the Shareholders of the Intention to Pass Resolution concerning Consolidation of ING Bank Śląski S.A. with ING Bank Hipoteczny S.A. Download 24/2011 2011-09-23 Notice to the Shareholders of the Intention to Pass Resolution concerning Consolidation of ING Bank Śląski S.A. with ING Bank Hipoteczny S.A. Download 23/2011 2011-09-23 Notice of Convening Extraordinary General Meeting of ING Bank Śląski S.A.; Proposed Amendments to the Bank’s Charter and Draft Resolutions. Download 22/2011 2011-09-16 Resignation of the Member of the Supervisory Board of ING Bank Śląski S.A. Download 21/2011 2011-09-01 Verdict of the Circuit Court dismissing the action for declaring the Resolutions of the General Meeting invalid (or for their repeal). Download 20/2011 2011-07-22 Conclusion of a Significant Agreement. Download 19/2011 2011-07-21 Rating assignment by Fitch Ratings Ltd. Download 18/2011 2011-07-07 Conclusion of a Significant Agreement. Download 17/2011 2011-06-27 Resignation of a Member of the Management Board. Download 16/2011 2011-06-17 Conclusion of a Significant Agreement. Download 15/2011 2011-05-26 Notice of the Management Board concerning actions taken to execute a 10-for-1 split of ING Bank Śląski S.A. stock. Download 14/2011 2011-05-26 Intended Consolidation of ING Bank Śląski S.A. and ING Bank Hipoteczny S.A.
AttachmentDownload 13/2011 2011-05-19 Bringing a legal action to declare the Resolutions of the General Meeting invalid or to repeal them Download 12/2011 2011-04-07 Shareholders having 5 or more percent of votes at the Ordinary General Meeting of ING Bank Śląski S.A. 11/2011 2011-04-07 Information on objections put on record during the debates of the Ordinary General Meeting of ING Bank Śląski S.A. Download 10/2011 2011-04-07 Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. Download 9/2011 2011-04-01 Resignation of the Supervisory Board Member of ING Bank Śląski S.A. Download 8/2011 2011-03-16 Registration of amendments to the Charter of ING Bank Śląski S.A. Download 7/2011 2011-03-11 Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions. Download 6/2011 2011-03-10 The list of regular and periodical reports submitted for public knowledge in 2010. Download 5/2011 2011-03-03 Selection of Chartered Auditor. Download 4/2011 2011-03-01 Changed date of publication of the consolidated annual report and the annual report for 2010. Download 3/2011 2011-02-22 Judgment of the Appellate Court dismissing the appeal of petitioners in the lawsuit concerning revocation of resolutions of the General Meeting. Download 2/2011 2011-02-16 The Bank Management Board information on proposal for dividend payout for the year 2010. Download 1/2011 2011-01-14 Dates of Filing Periodic Reports of ING Bank Śląski S.A. in 2011. Download -
Report no Date Title 26/2010 2010-12-23 Shareholders having 5 or more percent of votes at the Extraordinary General Meeting of ING Bank Śląski S.A. Download 25/2010 2010-12-23 Resolution of the Extraordinary General Meeting of ING Bank Śląski S.A. Download 24/2010 2010-12-17 Conclusion of a significant agreement. Download 23/2010 2010-11-30 Partial judgement of the District Court dismissing the claim on stating the resolutions of the Ordinary General Meeting null and void. Download 22/2010 2010-11-25 Notice of convening the Extraordinary General Meeting of ING Bank Śląski S.A.; proposed amendments to the Bank Charter and draft resolution. Download 21/2010 2010-11-10 Significant agreement conclusion. Download 20/2010 2010-07-30 Significant agreement conclusion. Download 19/2010 2010-06-10 Conclusion of a significant agreement. Download 18/2010 2010-05-25 Credit agreement with ING Bank Hipoteczny S.A Download 17/2010 2010-05-18 Bringing a legal action to declare the Resolutions of the General Meeting invalid or to repeal them. Download 16/2010 2010-04-30 Registration of amendments to the Charter of ING Bank Śląski S.A. Download 15/2010 2010-04-20 Notification on decrease of the shareholder's share in share capital of the company. Download 14/2010 2010-04-09 Shareholders having 5 or more percent of votes at the Ordinary General Meeting of ING Bank Śląski S.A. Download 13/2010 2010-04-09 Information on objections put on record during the debates of the Ordinary General Meeting of ING Bank Śląski S.A. Download 12/2010 2010-04-08 Appointing the Management Board for the new term. Download 11/2010 2010-04-08 Changes to the Composition of the Supervisory Board. Download 10/2010 2010-04-08 Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. Download 9/2010 2010-03-10 The list of regular and periodical reports submitted for public know ledge in 2009. Download 8/2010 2010-03-09 Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A., proposed amendments to the Bank Charter and draft resolutions. Download 7/2010 2010-03-04 Recommendation of the Bank Management Board for the General Meeting regarding the decision to abandon the dividend payout for the year of 2009. Download 6/2010 2010-03-01 Changed date of publication of the consolidated annual report and the annual report for 2009. Download 5/2010 2010-02-23 Consent of the Polish Financial Supervision Authority to fulfilling the function of the President of the Bank Management Board. Download 4/2010 2010-02-12 Conclusion of a significant commission contract. Download 3/2010 2010-02-05 Resignation of the Supervisory Board Member of ING Bank Śląski S.A. Download 2/2010 2010-01-13 Resignation of the Supervisory Board Member of ING Bank Śląski S.A. Download 1/2010 2010-01-11 Dates of Filing Periodic Reports of ING Bank Śląski S.A. in 2010. Download -
Report no Date Title 23/2009 2009-12-08 Change in composition of the Management Board Download 22/2009 2009-11-13 Credit Agreement with ING Commercial Finance Polska S.A. - amendment. Download 21/2009 2009-11-02 Credit Agreement with ING Commercial Finance Polska S.A. - amendment. Download 20/2009 2009-10-26 Resignation of the President of Management Board. Download 19/2009 2009-09-28 Information on acquisition of shares. Download 18/2009 2009-09-11 Registration of amendments to the Charter of ING Bank Śląski S.A. Download 17/2009 2009-08-13 Change of rating by Fitch Ratings Ltd. Download 16/2009 2009-07-27 Changed date of publication of consolidated semi-annual report for 1H 2009 and decision not to publish consolidated quarterly report for 2Q 2009. Download 15/2009 2009-05-22 Registration of amendments to the Charter of ING Bank Śląski S.A. Download 14/2009 2009-05-08 Changes to the Composition of the Management Board Download 13/2009 2009-04-08 Shareholders having 5 percent or more votes at the General Meeting of ING Bank Śląski S.A. Download 12/2009 2009-04-03 Changes to the Composition of the Supervisory Board Download 11/2009 2009-04-03 Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. Download 10/2009 2009-03-20 The list of regular and periodical reports submitted for public knowledge in 2008. Download 9/2009 2009-03-18 Draft resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. Download 8/2009 2009-02-27 Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A., proposed amendments to the Bank Charter and declaration of dividend for the year 2008.. Download 7/2009 2009-02-24 Changed date of publication of the consolidated annual report and the annual report for 2008. Download 6/2009 2009-02-12 Registration of raising the initial capital of subsidiary Download 5/2009 2009-01-29 Dates of filing interim reports of ING Bank Śląski S.A. for the year 2009 Download 4/2009 2009-01-29 Change of rating by Fitch Ratings Ltd. agency and Moody's Investors Service Ltd. agency Download 3/2009 2009-01-28 Resignation of the Bank Management Board Member Download 2/2009 2009-01-23 Purchase of assets of significant value Download 1/2009 2009-01-15 Information of ING Bank Śląski S.A. Management Board on the financial result of 2008 Download -
Report no Date Title 28/2008 2008-12-23 Stopping the liquidation of Centrum Banku Śląskiego Sp. z o.o. w likwidacji (continued operations of the Company) and starting the liquidation of ING BSK Development Sp. z o.o. Download 27/2008 2008-12-17 Credit agreement with ING Commercial Finance Polska S.A. - amendments Download 26/2008 2008-10-28 Rating by Fitch Ratings Ltd. Download 25/2008 2008-08-25 Changed date of publication of the consolidated semi-annual report for 1H/2008 Download 24/2008 2008-08-06 Credit agreement with Europejski Fundusz Leasingowy S.A. Download 23/2008 2008-08-06 Credit agreement with Philip Morris Polska S.A. Download 22/2008 2008-06-26 Registration of amendments to the Charter of ING Bank Śląski S.A. Download 21/2008 2008-06-18 Conclusion of agreements on sale of debt claims - the payment Download 20/2008 2008-06-17 Credit agreement and financial pledge agreement with ING Commercial Finance Polska S.A. - revision Download 19/2008 2008-06-12 Changes on the Management Board Download 18/2008 2008-06-06 Conclusion of the agreement on sale of debt claims - correction Download 17/2008 2008-06-06 Conclusion of the agreement on sale of debt claims Download 16/2008 2008-06-06 Conclusion of the agreement on sale of debt claims Download 15/2008 2008-06-06 Rating by the agency Fitch Ratings Ltd. Download 14/2008 2008-05-15 Changes on the Management Board Download 13/2008 2008-04-25 Shareholders having 5 percent or more votes at the General Meeting of ING Bank Śląski S.A. Download 12/2008 2008-04-24 Changes to the Composition of the Supervisory Board Download 11/2008 2008-04-24 Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. Download 10/2008 2008-04-16 Update on adjustment of the annual report and the annual consolidated report for the year 2007 Download 09/2008 2008-04-11 The list of regular and periodical reports submitted for public knowledge in 2007 Download 08/2008 2008-04-10 Financial Pledge Agreement with ING Lease (Poland) Sp. z o.o. and ING Commercial Finance Polska S.A. Download 07/2008 2008-04-10 Draft resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. and changes to the Composition of the Supervisory Board Download 06/2008 2008-04-10 Memorandum of the Management Board of ING Bank Śląski on the intention to pay-out dividend from 2007 profit Download 05/2008 2008-04-02 Explanations provided by the Management Board of ING Bank Śląski S.A. regarding the recommendation of the 2007 net profit distribution as presented to the General Meeting. Download 04/2008 2008-03-18 Notice of Ordinary General Meeting of ING Bank Śląski S.A. and Proposed Amendments to the Charter Download 03/2008 2008-01-24 Approval of the Bank Management Board Member by the Financial Supervision Commission Download 02/2008 2008-01-15 Delivery Dates of ING Bank Śląski S.A. Periodical Reports for 2008 Download 01/2008 2008-01-02 Statement of ING Bank Śląski S.A. on the application of corporate governance principles Download -
Report no Date Title 30/2007 2007-11-30 Appointment of Management Board Member Download 29/2007 2007-11-30 Selection of External Auditor Download 28/2007 2007-11-23 Liquidation of Centrum Banku Śląskiego Sp. z o.o. Download 27/2007 2007-11-08 Credit agreement with ING Commercial Finance Polska S.A. - revision Download 26/2007 2007-11-06 Registration of the increase of the subsidiary's initial capital Download 25/2007 2007-10-31 Purchase of the enterprise of Centrum Banku Śląskiego Sp. z o.o. Download 24/2007 2007-10-22 Change in information on the intended commencement of negotiations as to the sale of debt claims portfolio Download 23/2007 2007-10-22 Purchase of Assets of Significant Value Download 22/2007 2007-09-28 Adjustment to Interim Consolidated Financial Statements of the ING Bank Śląski Group For the first half 2007 Download 21/2007 2007-09-28 Changes on the Management Board Download 20/2007 2007-09-19 Purchase of shares in Centrum Banku Śląskiego Sp. z o.o. Download 19/2007 2007-09-17 Information on the intention to start negotiations with regard to the sale of debt claims portfolio Download 18/2007 2007-07-03 Changing the dates of submission of interim reports Download 17/2007 2007-07-03 Registration of amendments to the Charter of ING Bank Śląski S.A. Download 16/2007 2007-06-15 Credit Agreement with ING Commercial Finance Polska S.A. Download 15/2007 2007-05-14 Declaration of ING Bank Śląski S.A. on application of corporate governance rules Download 14/2007 2007-05-14 Shareholders having 5 percent or more votes at the General Shareholders Meeting of ING Bank Śląski S.A. Download 13/2007 2007-05-09 Resolutions of the Ordinary General Shareholders Meeting of ING Bank Śląski S.A. Download 12/2007 2007-05-08 Change of Quarterly Report Release Date Download 11/2007 2007-05-08 Registration of Share Capital Increase at Subsidiary Download 10/2007 2007-05-07 The list of regular and periodical reports submitted for public knowledge in 2006. Download 9/2007 2007-04-25 Draft resolutions of the Ordinary General Shareholders Meeting of ING Bank Śląski S.A. Download 8/2007 2007-04-20 Resignation of the Bank Management Board Member Download 7/2007 2007-04-11 Fitch Ratings Ltd. upgrades ING Bank Śląski S.A. Download 6/2007 2007-04-11 Purchase of Assets of Significant Value. Download 5/2007 2007-04-02 Notice of the Ordinary General Shareholders Meeting of ING Bank Śląski S.A., Proposals of Amendments to the Bank Charter and the Intention of Dividend Disbursement. Download 4/2007 2007-02-15 Adjustment to Consolidated Quarterly Report of the Capital Group for IV Q 2006 ING Bank Śląski S.A. Download 3/2007 2007-02-06 2007 Corporate Events Calendar of ING Bank Śląski S.A. Download 2/2007 2007-01-30 Delivery Dates of ING Bank Śląski S.A. Periodical Reports for 2007 and Change of the Delivery Date of the 2006 annual reports. Download 1/2007 2007-01-23 Rating by the agency Fitch Ratings Ltd. Download -
Report no Date Title 26/2006 2006-11-10 2006 Corporate Events Calendar of ING Bank Śląski S.A. in 2006 - open meeting with investors Download 25/2006 2006-09-08 Credit Agreement with ING Commercial Finance Polska S.A. Download 24/2006 2006-08-24 Changes to the 2006 Corporate Events Calendar of ING Bank Śląski S.A. Download 23/2006 2006-08-18 Rating by the agency Fitch Ratings Ltd. Download 22/2006 2006-08-10 The share of ING Bank Śląski in the loan syndicate Download 21/2006 2006-07-06 Approval of the Consolidated Charter of the Bank Download 20/2006 2006-07-06 Changes to the Composition of the Management Board Download 19/2006 2006-06-02 Rating by the agency Fitch Ratings Ltd. Download 18/2006 2006-05-30 Registration of amendments to ING Bank Śląski S.A. Charter Download 17/2006 2006-04-28 Declaration of ING Bank Śląski S.A. on application of corporate governance rules Download 16/2006 2006-04-28 Shareholders having 5 percent or more votes at the General Shareholders Meeting of ING Bank Śląski S.A. Download 15/2006 2006-04-27 Resolutions of the Ordinary General Shareholders Meeting of ING Bank Śląski S.A. Download 14/2006 2006-04-27 Changes to the Composition of the Supervisory Board Download 13/2006 2006-04-21 Proposed Changes to Composition of the Supervisory Board Download 12/2006 2006-04-19 Resignation of the Supervisory Board Members Download 11/2006 2006-04-14 Draft resolutions of the Ordinary General Shareholders Meeting of ING Bank Śląski S.A. Download 10/2006 2006-04-14 The list of regular and periodical reports submitted for public knowledge in 2005 Download 09/2006 2006-03-31 Information of the Bank Management Board on the proposal of dividend payment for 2005 Download 08/2006 2006-03-31 Resignation of the Supervisory Board Members Download 07/2006 2006-03-20 Notice of the Ordinary General Shareholders Meeting of ING Bank Śląski S.A., Proposals of Amendments to the Bank Charter and the Intention of Dividend Disbursement Download 06/2006 2006-02-13 2006 Corporate Events Calendar of ING Bank Śląski S.A. Download 05/2006 2006-02-03 Credit Agreement with Handlowy Heller S.A. Download 04/2006 2006-02-02 Significant credit agreement Download 03/2006 2006-02-01 Credit Agreement with Handlowy Heller S.A. Download 02/2006 2006-01-30 Credit Agreement with ING Lease (Polska) Sp. z o.o. Download 01/2006 2006-01-24 Delivery Dates of ING Bank Śląski S.A. Periodical Reports for 2006 and Change of the Delivery Date of the 2005 annual reports Download -
Report no Date Title 33/2005 2005-12-22 The share of ING Bank Śląski S.A. in the loan syndicate Download 32/2005 2005-11-15 Sale of the ING Services Polska Sp. z o.o. shares Download 31/2005 2005-11-10 Changes to the 2005 Corporate Events Calendar of ING Bank Śląski S.A. Download 30/2005 2005-07-19 Registration of amendments to ING Bank Śląski S.A. Charter Download 29/2005 2005-07-14 Co-operation Agreement with ING Bank N.V. and ING Groep N.V. Download 28/2005 2005-06-10 Shareholders having 5 percent or more votes at the General Shareholders Meeting of ING Bank Śląski S.A. Download 27/2005 2005-06-09 Resolutions of the Ordinary General Shareholders Meeting of ING Bank Śląski S.A. Download 26/2005 2005-06-09 Changes to the Composition of the Supervisory Board Download 25/2005 2005-05-31 Transaction with Related Entity Download 24/2005 2005-05-31 Draft resolutions of the Ordinary General Shareholders Meeting of ING Bank Śląski S.A. Download 23/2005 2005-04-29 Selection of Certified Auditor Download 22/2005 2005-04-29 Appointment of the Bank Management Board for the new term of office Download 21/2005 2005-04-29 Proposals of Amendments to the Bank Charter. Download 20/2005 2005-04-29 Information on convening of the General Shareholders Meeting of ING Bank Śląski SA Download 19/2005 2005-04-27 Transaction with Related Entity Download 18/2005 2005-04-04 ING Bank Śląski S.A. will be closed on 8 April 2005 Download 17/2005 2005-04-01 Transaction with the related entity. Download 16/2005 2005-03-31 Registration of amendments to ING Bank Śląski S.A. Charter Download 14/2005 2005-03-25 Rating by the agency Fitch Ratings Ltd. Download 09/2005 2005-03-03 Corrections to the Bank’s Annual Reports for 2004. Download 08/2005 2005-03-02 Calendar of the corporate events at ING Bank Śląski S.A. in 2005 Download 07/2005 2005-02-28 Transaction with the related entity. Download 05/2005 2005-02-28 Additional Information on the 2004 Consolidated Financial Statement of ING Bank Śląski. Download 04/2005 2005-02-24 Declaration of the Bank Management Board in regard to the Best Practices in Public Companies Download 03/2005 2005-02-17 Declaration to pay the dividend Download 02/2005 2005-02-11 Appointment of Executive Vice-President Download 01/2005 2005-01-28 Delivery Dates of ING Bank Śląski S.A. Periodical Reports for 2005. Download