General meeting

Draft resolutions along with the rationale

Draft Resolutions along with the rationale after the change on 13 April 2023

Proposed amendments to the Company Charter

Documents for the General Meeting

2022 Reports

Annual Reports for 2022

Management Board motion on distribution of 2022 profit

Supervisory Board report for 2022 covering:

Summary of the operations of the Supervisory Board and its committees in 2022 along with information on the composition of the Board and its Committees,
Results of the evaluation of the financial statements and the Management Board's reports on the operations of the Bank and its Group in 2022, as well as the Management Board's motion regarding the distribution of the Bank's profit,
Assessment of the Bank's standing on a consolidated basis, including the assessment of adequacy and effectiveness of the internal control system, risk management system, compliance and the internal audit function,
Assessment of the Bank’s application of the principles of corporate governance and of the Bank’s compliance with disclosure duties as to their application, as laid down in the WSE Rules and regulations on current and interim information provided by securities issuers,
Assessment of legitimacy of the Bank’s expenditure borne in connection with the policy concerning charitable and sponsorship initiatives, and
Update on the implementation status of the diversity policy for the Bank Management Board and Supervisory Board.

Report on the ING Bank Śląski S.A. Supervisory Board and Management Board Members remuneration in 2022

Independent registered auditor‘s report on the assurance engagement in relation to the assessment of the Remuneration Report

Report on the evaluation of the remuneration policy at ING Bank Śląski S.A. for 2022

Update on amendments to the ING Bank Śląski S.A. Supervisory Board Bylaw

PFSA guidance on compliance with requirements for assessing the adequacy of internal regulations concerning supervisory board’s operations arising from Recommendation Z

Self-Assessment of Adequacy of Internal Regulations concerning Operations of the ING Bank Śląski S.A. Supervisory Board

Candidates for the Supervisory Board and suitability assessment

Candidates for the Supervisory Board

Professional resumes of the Candidates

Recommendations of the Remuneration and Nomination Committee

Declarations

Forms and printouts for Shareholders

Proxy to participate in the General Meeting of ING Bank Śląski S.A.

Bylaw of the General Meeting of ING Bank Śląski S.A.

Bylaw of participation in the ING Bank Śląski S.A. General Meeting with the use of means of electronic communication

The results of the voting carried out during the Ordinary General Meeting of ING Bank Śląski S.A. held on 7 April 2022.

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 7 April 2022

ING Bank Śląski S.A. Ordinary General Meeting – presentation

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

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

Current drafts of GM resolutions along with the rationale

The results of the voting carried out during the Extraordinary General Meeting of ING Bank Śląski S.A. held on 29 November 2021

Documents for the General Meeting

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 Extraordinary General Meeting of the 29 November 2021

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

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

Drafts of EGM resolutions along with the rationale

Draft of EGM resolution after the change on 23 November 2021

Documents for the Extraordinary General Meeting

Management Board motion on distribution of a portion of 2020 profit retained as undivided profit

Report of the Supervisory Board on the results of assessment of the Management Board motion regarding distribution of a portion of 2020 profit retained as undivided

A statement on the Bank's compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021

Candidates for the Supervisory Board

Professional resumes of the Candidates

Recommendations of the Remuneration and Nomination Commitee

Declarations

Forms and printouts for Shareholders

Proxy to participate in the Extraordinary General Meeting of ING Bank Śląski S.A.

Bylaw of the General Meeting of ING Bank Śląski S.A.

Bylaw of participation in the ING Bank Śląski S.A. General Meeting with the use of means of electronic communication

Extraordinary General Meeting voting instruction

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

The results of the voting carried out during the Ordinary General Meeting of ING Bank Śląski S.A. held on 15 April 2021

Transmission of the General Meeting of the 15 April 2021

ING Bank Śląski S.A. Ordinary General Meeting – presentation

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

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

Current drafts of GM resolutions along with the rationale

Management Board motion on distribution of 2020 profit and past-year undivided profit

Documents for the General Meeting

Reports for 2020

Annual Report for 2020

Written reports of the Supervisory Board on the results of assessment of documents listed in Article 382 § 3 of the Commercial Companies and Partnerships Code and an the assessment of the Bank’s standing in the year 2020

Supervisory Board’s assessment of operations of ING Bank Śląski S.A. in 2020 including internal control, risk management and compliance systems and internal audit function

Report of the Supervisory Board of ING Bank Śląski S.A. on their operations for 2020

Assessment of the remuneration policy at ING Bank Śląski S.A.

Supervisory Board’s report on the ING Bank Śląski S.A. Supervisory Board and Management Board Members remuneration in 2019 and 2020

Independent registered auditor‘s report on the assurance engagement in relation to the assessment of the Remuneration Report

Supervisory Board’s assessment of Bank’s compliance with disclosure duties as to application of principles of corporate governance laid down in the WSE Rules and regulations on current and interim disclosures made by securities issuers

Supervisory Board’s assessment of application of the Principles of Corporate Governance for Supervised Institutions by ING Bank Śląski S.A.

Supervisory Board’s report on ING Bank Śląski S.A. policy concerning charitable and sponsoring initiatives in 2020

Update on FX mortgage loans

Recommendation of the Remuneration and Nomination Committee on assessing satisfaction by the members of the Supervisory Board of the requirements referred to in Article 22aa of the Banking Law Act (suitability assessment)

Forms and printouts for Shareholders

Proxy to participate in the General Meeting of ING Bank Śląski S.A.

Bylaw of the General Meeting of ING Bank Śląski S.A.

Bylaw of participation in the ING Bank Śląski S.A. General Meeting with the use of means of electronic communication

The results of the voting carried out during the Ordinary General Meeting of ING Bank Śląski S.A. held on 2 April 2020

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

ING Bank Śląski S.A. Ordinary General Meeting – presentation

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

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

Current drafts of GM resolutions along with the rationale

Draft Resolutions along with the rationale after the change on 27 march 2020

Management Board motion on distribution of 2019 profit and past-year loss coverage

Documents for the General Meeting

Reports for 2019

Annual Report for 2019

Management Board motion on distribution of 2019 profit and past-year loss coverage after the change on 27 March 2020

Written reports of the Supervisory Board on the results of assessment of documents listed in Article 382 of the Commercial Companies and Partnerships Code and an the assessment of the Bank’s standing in the year 2019

Report of the Supervisory Board on the results of assessment of the Management Board motion regarding distribution of profit earned by the Bank in 2019 and past-year loss coverage after the change on 27 March 2020

Supervisory Board’s assessment of operations of ING Bank Śląski S.A. in 2019 including internal control, risk management and compliance systems and internal audit function

Report of the Supervisory Board of ING Bank Śląski S.A. on their operations for 2019

Assessment of the remuneration policy at ING Bank Śląski S.A.

Supervisory Board’s assessment of Bank’s compliance with disclosure duties as to application of principles of corporate governance laid down in the WSE Rules and regulations on current and interim disclosures made by securities issuers

Supervisory Board’s assessment of application of the Principles of Corporate Governance for Supervised Institutions by ING Bank Śląski S.A.

Supervisory Board’s report on ING Bank Śląski S.A. policy concerning charitable and sponsorship initiatives in 2019

Candidates for the Supervisory Board

Candidate for the Supervisory Board

Draft resolution

Candidate for the Supervisory Board

Draft resolution

Recommendations of the Remuneration and Nomination Committee

Forms and printouts for Shareholders

Proxy to participate in the General Meeting of ING Bank Śląski S.A.

Bylaw of the General Meeting of ING Bank Śląski S.A.

The results of the voting carried out during the Ordinary General Meeting of ING Bank Śląski S.A. held on 29 March 2019

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

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

Current drafts of GM resolutions along with the rationale

Amendments to the Company Charter along with the rationale

Documents for the General Meeting

Reports for 2018

Annual Report for 2018

Management Board motion on distribution of 2018 profit and past-year loss coverage

Written reports of the Supervisory Board on the results of assessment of documents listed in Article 382 of the Commercial Companies and Partnerships Code and an the assessment of the Bank’s standing in the year 2018

Supervisory Board’s assessment of operations of ING Bank Śląski S.A. in 2018 including internal control, risk management and compliance systems and internal audit function

Report of the Supervisory Board of ING Bank Śląski S.A. on their operations for 2018

Assessment of the remuneration policy at ING Bank Śląski S.A.

Supervisory Board’s assessment of Bank’s compliance with disclosure duties as to application of principles of corporate governance laid down in the WSE Rules and regulations on current and interim disclosures made by securities issuers

Supervisory Board’s assessment of application of the Principles of Corporate Governance for Supervised Institutions by ING Bank Śląski S.A.

Supervisory Board’s report on ING Bank Śląski S.A. policy concerning charitable and sponsorship initiatives in 2018

Candidates for the Supervisory Board

Professional résumés of the Candidates

Recommendation of the Remuneration and Nomination Committee

Forms and printouts for Shareholders

Proxy to participate in the General Meeting of ING Bank Śląski S.A.

Bylaw of the General Meeting of ING Bank Śląski S.A.

The results of the voting carried out during the Ordinary General Meeting of ING Bank Śląski S.A. held on 5 April 2018.

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

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

Current drafts of GM resolutions along with the rationale

Written reports of the Supervisory Board on the results of assessment of documents listed in Article 382 of the Commercial Companies and Partnerships Code and an the assessment of the Bank’s standing in the year 2017

Documents for the General Meeting

Reports for 2017

Annual Report for 2017

Supervisory Board’s assessment of operations of ING Bank Śląski S.A. in 2017 including internal control, risk management and compliance systems and internal audit function

Report of the Supervisory Board of ING Bank Śląski S.A. on their operations for 2017

Assessment of the remuneration policy at ING Bank Śląski S.A.

Supervisory Board’s assessment of Bank’s compliance with disclosure duties as to application of principles of corporate governance laid down in the WSE Rules and regulations on current and interim disclosures made by securities issuers

Supervisory Board’s assessment of application of the Principles of Corporate Governance for Supervised Institutions by ING Bank Śląski S.A.

Supervisory Board’s report on ING Bank Śląski S.A. policy concerning charitable and sponsorship initiatives in 2017

Assessing satisfaction by the members of the Supervisory Board of the requirements referred to in Article 22aa of the Banking Law Act (suitability assessment) - recommendation of the Remuneration and Nomination Committee

Candidate for the Supervisory Board

Draft resolution and recommendation of the Remuneration and Nomination Committee

Forms and printouts for Shareholders

Proxy to participate in the General Meeting of ING Bank Śląski S.A.

Bylaw of the General Meeting of ING Bank Śląski S.A.

The results of the voting carried out during the Ordinary General Meeting of ING Bank Śląski S.A. held on 21 April 2017.

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.

Current drafts of GM resolutions

Documents for the General Meeting

Reports for 2016

Annual Report for 2016.

Written reports of the Supervisory Board on the results of overviews of documents mentioned in Article 382 of the Commercial Companies Code and an overview of the Bank’s standing in the year 2016.

Supervisory Board’s assessment of operations of the ING Bank Śląski S.A. in 2016 including internal control system, risk management, compliance and internal audit function.

Report of the Supervisory Board of ING Bank Śląski S.A. on their operations for 2016.

Assessment of the remuneration policy at ING Bank Śląski S.A.

Supervisory Board’s assessment of Bank’s compliance with disclosure duties as to application of principles of corporate governance laid down in the WSE Rules and regulations on current and interim disclosures made by securities issuers.

Supervisory Board’s assessment of application of the Principles of Corporate Governance for Supervised Institutions by ING Bank Śląski S.A.

Supervisory Board’s report on ING Bank Śląski S.A. policy concerning charitable and sponsorship initiatives in 2016.

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

Draft Resolutions of GM with rationale.

A draft of GM resolution proposed by the Shareholder

A draft of GM resolution proposed by the Shareholder with rationale

Candidate for the Supervisory Board

Draft resolution

Suitability Assessment of the Candidate

Forms and prints for Shareholders

Power of attorney to participate in the General Meeting of ING Bank Śląski S.A.

Proxy vote form.

By-law of the General Meeting of ING Bank Śląski S.A.

General Meeting voting instruction.

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

The results of the voting carried out during the Ordinary General Meeting of ING Bank Śląski S.A. held on 31 March 2016.

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

Notice of Intention to Divide ING Securities Spółka Akcyjna

Second Notice of Intention to Divide ING Securities Spółka Akcyjna

Division Plan of ING Securities Spółka Akcyjna

Enclosures with the Division Plan of ING Securities Spółka Akcyjna (under Article 534.2 of CCPC)

Documents for the General Meeting

Reports for 2015

Annual Report for 2015.

Written reports of the Supervisory Board on the results of overviews of documents mentioned in Article 382 of the Commercial Companies Code and an overview of the Bank’s standing in the year 2015.

Supervisory Board’s assessment of operations of the ING Bank Śląski S.A. in 2015 including internal control system, risk management, compliance and internal audit function.

Report of the Supervisory Board of ING Bank Śląski S.A. on their operations for 2015.

Assessment of the remuneration policy at ING Bank Śląski S.A.

Supervisory Board’s assessment of Bank’s compliance with disclosure duties as to application of principles of corporate governance laid down in the WSE Rules and regulations on current and interim disclosures made by securities issuers.

Supervisory Board’s assessment of application of the Principles of Corporate Governance for Supervised Institutions by ING Bank Śląski S.A.

Supervisory Board’s report on ING Bank Śląski S.A. policy concerning charitable and sponsorship initiatives in 2015.

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

Draft Resolution of GM with rationale.

Charter of ING Bank Śląski S.A.

Candidates for the Supervisory Board