General meeting

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


Documents for the General Meeting


2023 Reports

  • Summary of the operations of the Supervisory Board and its committees in 2023 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 2023, as well as the Management Board's motion regarding the distribution of the Bank's profit,
  • Evaluation 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.


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

Record of the transmission of the General Meeting on 26 April 2023

 

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


Documents for the General Meeting


2022 Reports

  • 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.


Candidates for the Supervisory Board and suitability assessment


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 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

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


See more

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