General meeting

Transmission of the General Meeting of 7 April 2022

Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions

Documents for the General Meeting

Reports for 2021

Candidate for the Supervisory Board

Forms and printouts for Shareholders

 

Information on the total number of shares in the Company and number of votes attached to these shares on the day the notice was issued

Number of shares: 130.100.000
Number of votes: 130.100.000

Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl

Archive

Transmission of the Extraordinary General Meeting of the 29 November 2021

Notice of convening the Extraordinary General Meeting of ING Bank Śląski S.A. and draft resolutions

Documents for the Extraordinary General Meeting

Candidates for the Supervisory Board

Forms and printouts for Shareholders

 

Information on the total number of shares in the Company and number of votes attached to these shares on the day the notice was issued

Number of shares: 130.100.000
Number of votes: 130.100.000

Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl

Transmission of the General Meeting of the 15 April 2021 

Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions

Documents for the General Meeting

Reports for 2020

Forms and printouts for Shareholders

 

Information on the total number of shares in the Company and number of votes attached to these shares on the day the notice was issued

Number of shares: 130.100.000
Number of votes: 130.100.000

Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl

Transmission of the General Meeting of the 2 April 2020

Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions

Documents for the General Meeting

Reports for 2019

Candidates for the Supervisory Board

Forms and printouts for Shareholders

 

Information on the total number of shares in the Company and number of votes attached to these shares on the day the notice was issued

Number of shares: 130.100.000
Number of votes: 130.100.000

Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl

Transmission of the General Meeting of the 29 March 2019

Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions

Documents for the General Meeting

Reports for 2018

Candidates for the Supervisory Board

Forms and printouts for Shareholders

 

Information on the total number of shares in the Company and number of votes attached to these shares on the day the notice was issued

Number of shares: 130.100.000
Number of votes: 130.100.000

Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl

Transmission of the General Meeting of the 5 April 2018

Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions

Documents for the General Meeting

Reports for 2017

Candidate for the Supervisory Board

Forms and printouts for Shareholders

 

Information on the total number of shares in the Company and number of votes attached to these shares on the day the notice was issued

Number of shares: 130.100.000
Number of votes: 130.100.000

Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl

Transmission of the General Meeting of the 21 April 2017

Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions.

Documents for the General Meeting

Reports for 2016

Proposed amendments to the Charter of ING Bank Śląski S.A.

A draft of GM resolution proposed by the Shareholder

Candidate for the Supervisory Board

Forms and prints for Shareholders

 

Information on the total number of shares in the Company and number of votes attached to these shares on the day the notice was issued.

Number of shares: 130.100.000
Number of votes:130.100.000

Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl

Transmission of the General Meeting of 31 March 2016

Documents for the General Meeting

Reports for 2015

Proposed amendments to the Charter of ING Bank Śląski S.A.

Candidates for the Supervisory Board

Forms and prints for Shareholders


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Documents relating to the division of ING Securities Spółka Akcyjna (under Article 540 of CCPC)

ING Bank Śląski

ING Securities Spółka Akcyjna

 

Nowe Usługi Spółka Akcyjna

 

Information on the total number of shares in the Company and number of votes attached to these shares on the day the notice was issued.

Number of shares: 130.100.000
Number of votes: 130.100.000

Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl

Transmission of the General Meeting of 31 March 2015

Documents for the General Meeting

Reports for 2014

Proposed amendments to the Charter of ING Bank Śląski S.A.

Principles of Corporate Governance for Supervised Institution

Candidacy for the Supervisory Board

Forms and prints for Shareholders

Information on the total number of shares in the Company and number of votes attached to these shares on the day the notice was issued.

Number of shares: 130.100.000
Number of votes:130.100.000

Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl

Transmission of the General Meeting of 10 April 2014.

  • Candidates for the Supervisory Board.
  1. Candidates for the Supervisory Board.
  2. Draft resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. on appointing the Supervisory Board Member for a new term of office.
  • Other documents referred to Article 540 of the Commercial Companies and Partnerships Code
  1. ING Bank Śląski S.A.
  2. Centrum Banku Śląskiego Spółka z o.o.
  3. Solver Spółka z o.o.
  4. Reports of the Management Boards for the division purposes
  5. Expert opinion

Information on the total number of shares in the Company and number of votes attached to these shares on the day the notice was issued.

  • Number of shares: 130.100.000
  • Number of votes:130.100.000

Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl