Current reports

2017
 
Report no Date Time Title  
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
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