General meeting
General Meeting 2025
Record of the transmission of the General Meeting of 29 April 2025 (PDF)
ING Bank Śląski S.A. Ordinary General Meeting – presentation (PDF)
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. (PDF)
Draft resolutions along with the rationale (PDF)
Proposed amendments to the Company Charter (PDF)
Company Charter - consolidated text with amendments (PDF)
Documents for the General Meeting
2024 Reports
Supervisory Board report for 2024 covering (PDF):
- Summary of the operations of the Supervisory Board and its committees in 2024 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 2024, 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 the rationality of the Bank’s expenditure 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 evaluation of the payroll policy at ING Bank Śląski S.A. for 2024 (PDF)
Update on amendments to the ING Bank Śląski S.A. Supervisory Board Bylaw (PDF)
Forms and printouts for Shareholders
Power of Attorney to participate in the General Meeting of ING Bank Śląski S.A. (PDF)
Bylaw of the General Meeting of ING Bank Śląski S.A. (PDF)
General Meeting voting instruction (PDF)
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
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Record of the transmission of the General Meeting of 11 April 2024
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.
Draft resolutions along with the rationale
Proposed amendments to the Company Charter
Documents for the General Meeting
2023 ReportsSupervisory Board report for 2023 covering:
- 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.
Report on the evaluation of the remuneration policy at ING Bank Śląski S.A. for 2023
Update on amendments to the ING Bank Śląski S.A. Supervisory Board Bylaw
Candidates for the Supervisory BoardCandidates for the Supervisory Board
Professional resumes of the Candidates
Recommendations of the Remuneration and Nomination Committee
Forms and printouts for ShareholdersProxy to participate in the General Meeting of ING Bank Śląski S.A.
Bylaw 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 issuedNumber of shares: 130,100,000
Number of votes: 130,100,000Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl -
Record of the transmission of the General Meeting on 26 April 2023
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.
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 ReportsManagement 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 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
Candidates for the Supervisory Board and suitability assessmentCandidates for the Supervisory Board
Professional resumes of the Candidates
Recommendations of the Remuneration and Nomination Committee
Forms and printouts for ShareholdersProxy to participate in the General Meeting of ING Bank Śląski S.A.
Bylaw 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 issuedNumber of shares: 130,100,000
Number of votes: 130,100,000Shareholders 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 resolutionsNotice 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
Documents for the General Meeting
Reports for 2021Management Board motion on distribution of 2021 profit and past-year undivided profit
Report of the Supervisory Board of ING Bank Śląski S.A. on their operations for 2021
Report on the evaluation of the remuneration policy at ING Bank Śląski S.A. for 2021
Update on amendments to the ING Bank Śląski S.A. Supervisory Board Bylaw
Candidate for the Supervisory BoardCandidate for the Supervisory Board
Professional resume of the Candidate
Recommendations of the Remuneration and Nomination Committee
Forms and printouts for ShareholdersProxy to participate in the General Meeting of ING Bank Śląski S.A.
Bylaw 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 issuedNumber of shares: 130.100.000
Number of votes: 130.100.000Shareholders 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
Candidates for the Supervisory Board
Candidates for the Supervisory Board
Professional resumes of the Candidates
Recommendations of the Remuneration and Nomination Commitee
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.
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: 130.100.000Shareholders 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
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
Amendments to the Company Charter
Documents for the General Meeting
Reports for 2020
Management Board motion on distribution of 2020 profit and past-year undivided profit
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.
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.
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: 130.100.000Shareholders 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
Amendments to the Company Charter
Documents for the General Meeting
Reports for 2019
Management Board motion on distribution of 2019 profit and past-year loss coverage
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.
Candidates for the Supervisory Board
Candidate for the Supervisory Board
Candidate for the Supervisory Board
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.
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: 130.100.000Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl -
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
Management Board motion on distribution of 2018 profit and past-year loss coverage
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.
Candidates for the Supervisory Board
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.
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: 130.100.000Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl -
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
Documents for the General Meeting
Reports for 2017
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.
Candidate for the Supervisory Board
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.
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: 130.100.000Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl -
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. and draft resolutions.
Current drafts of GM resolutions
Documents for the General Meeting
Reports for 2016
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.
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
Candidate for the Supervisory Board
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.
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:130.100.000Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl -
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
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.
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
Candidates for the Supervisory Board
Forms and prints for Shareholders
Power of attorney to participate in the General Meeting of ING Bank Śląski S.A.
By-law of the General Meeting of ING Bank Śląski S.A.
General Meeting voting instruction.
See more
Documents relating to the division of ING Securities Spółka Akcyjna (under Article 540 of CCPC)
ING Securities Spółka Akcyjna
Nowe Usługi Spółka Akcyjna
Reports of the Management Boards for the division purposes
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: 130.100.000Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl -
Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions.
Documents for the General Meeting
Reports for 2014
Supervisory Board’s assessment of operations of the ING Bank Śląski S.A. in 2014.
Report of the Supervisory Board of ING Bank Śląski S.A. on their operations for 2014.
Proposed amendments to the Charter of ING Bank Śląski S.A.
Draft Resolution of GM with rationale.
Charter of ING Bank Śląski S.A.
Principles of Corporate Governance for Supervised Institution
Principles of Corporate Governance for Supervised Institution.
Candidacy for the Supervisory Board
Candidacy for the Supervisory Board
Forms and prints for Shareholders
Power of attorney to participate in the General Meeting of ING Bank Śląski S.A.
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 -
Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions.
Notice of the intention to divide the company called Centrum Banku Śląskiego Spółka z o.o.
Division Plan for Centrum Banku Śląskiego Spółka z o.o.
Supervisory Board’s assessment of operations of the ING Bank Śląski S.A. in 2013.
Report of the Supervisory Board of ING Bank Śląski S.A. on their operations for 2013.
Power of attorney to participate in the General Meeting of ING Bank Śląski S.A.
By-law of the General Meeting of ING Bank Śląski S.A.
General Meeting voting instruction.
- Candidates for the Supervisory Board.
- Candidates for the Supervisory Board.
- 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
- ING Bank Śląski S.A.
- Centrum Banku Śląskiego Spółka z o.o.
- Solver Spółka z o.o.
- Reports of the Management Boards for the division purposes
- 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 -
Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions
Power of attorney to participate in the General Meeting of ING Bank Śląski S.A.
Supervisory Board’s assessment of operations of the ING Bank Śląski S.A. in 2012
Report of the Supervisory Board of ING Bank Śląski S.A. on their operations for 2012
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 -
Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions
Power of attorney to participate in the General Meeting of ING Bank Śląski S.A.
Supervisory Board’s assessment of operations of the ING Bank Śląski S.A. in 2011
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 -
Candidates for Supervisory Board.
Power of attorney to participate in the Extraordinary General Meeting of ING Bank Śląski S.A.
By-law of the General Meeting of ING Bank Śląski S.A.
General Meeting voting instruction.
Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl -
Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions.
Power of attorney to participate in the General Meeting of ING Bank Śląski S.A.
Supervisory Board’s assessment of operations of the ING Bank Śląski S.A. in 2010
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: 13.010.000
- Number of votes:13.010.000
Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl -
By-law of the General Meeting of ING Bank Śląski S.A.
General Meeting voting instruction.
Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl -
Candidates for Supervisory Board.
By-law of the General Meeting of ING Bank Śląski S.A.
General Meeting voting instruction.
Draft resolution submitted by a Aviva OFE Aviva BZ WBK Shareholder
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: 13.010.000
- Number of votes:13.010.000
Shareholders may contact the Bank by sending an email to the following address:
walne.zgromadzenie@ing.pl