Current reports
Current year
| Report no | Date | Time | Title | |
|---|---|---|---|---|
| 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. |
Archive
| 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 Enclosure |
| 25/2022 | 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 Enclosure |
| 11/2022 | 2022-03-31 | 15:37 (13:37 UTC) | Notification of transactions in financial instruments made by persons discharging managerial responsibilities. | Download Enclosure |
| 10/2022 | 2022-03-25 | 17:05 (16:05 UTC) | The candidate for the Supervisory Board of ING Bank Śląski S.A. | Download Enclosure 1 Enclosure 2 |
| 09/2022 | 2022-03-25 | 16:59 (15:59 UTC) | Amended notifications of transactions in financial instruments made by persons discharging managerial responsibilities. | Download Enclosure |
| 08/2022 | 2022-03-18 | 14:41 (13:41 UTC) | Notification of transactions in financial instruments made by persons discharging managerial responsibilities. | Download Enclosure |
| 07/2022 | 2022-03-11 | 19:09 (18:09 UTC) | Notice of convening the Ordinary General Meeting and draft resolutions. | Download Notice Resolutions Charter Documents |
| 1/2022 (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 Annex |
| 06/2022 | 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 Annex |
| 01/2022 | 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 Annex |
| 32/2021 | 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 Enclosure |
| 30/2021 | 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 Enclosure |
| 29/2021 | 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 Enclosure |
| 26/2021 | 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 2 |
| 25/2021 | 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 Documents |
| 20/2021 | 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 Annex |
| 16/2021 | 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 Annex |
| 15/2021 | 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 Annex |
| 12/2021 | 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 Annex |
| 08/2021 | 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 Annex |
| 07/2021 | 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 Documents |
| 06/2021 | 2021-03-18 | 15:53 p.m. (14:53 p.m. UTC) | Notification of transactions in financial instruments by persons discharging managerial responsibilities. | Download Annex |
| 05/2021 | 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 2 |
| 03/2021 | 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 Annex |
| 34/2020 | 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 Annex |
| 29/2020 | 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 Annex |
| 27/2020 | 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 Annex |
| 26/2020 | 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 Annex |
| 20/2020 | 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 Annex |
| 19/2020 | 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 2 |
| 18/2020 | 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 Draft |
| 17/2020 | 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 Annex |
| 15/2020 | 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 Annex |
| 14/2020 | 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 Annex |
| 12/2020 | 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 Annex |
| 11/2020 | 2020-03-11 | 12:55 p.m. (11:55 a.m. UTC) | Notification of transactions in financial instruments by persons discharging managerial responsibilities. | Download Annex |
| 10/2020 | 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 Charter |
| 09/2020 | 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 2 |
| 03/2020 | 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 1 |
| 20/2019 | 2019-06-24 | 16:50 p.m. (14:50 p.m. UTC) | Appointment of a Vice-President of the Bank Management Board. | Download Annex 1 |
| 19/2019 | 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 Annex |
| 13/2019 | 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 2 |
| 12/2019 | 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 Annex |
| 10/2019 | 2019-03-06 | 12:37 p.m. (11:37 p.m. UTC) | Notification of transactions in financial instruments by persons discharging managerial responsibilities. | Download Annex |
| 9/2019 | 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 Charter |
| 8/2019 | 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 2 |
| 4/2019 | 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 1 |
| 33/2018 | 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 1 |
| 29/2018 | 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 1 |
| 21/2018 | 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 1 |
| 18/2018 | 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 1 |
| 17/2018 | 2018-03-30 | 12:36 p.m. (10:36 a.m. UTC) | A change to a draft resolution of the General Meeting. | Download Annex 1 |
| 16/2018 | 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 1 |
| 15/2018 | 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 1 |
| 12/2018 | 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 1 |
| 11/2018 | 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 1 |
| 10/2018 | 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 3 |
| 08/2018 | 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. Attachment |
Download |
| 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. Attachment |
Download |
| 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. Attachment |
Download |
| 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 |