| 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 |
