General meeting

 
 
Extraordinary General Meeting 2011
Transmission of the Extraordinary General Meeting of 24 October 2011. more
The results of the voting carried out during the Extraordinary General Meeting of ING Bank Śląski S.A. held on 24 October 2011. more
Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A., proposed amendments to the Bank Charter and draft resolutions. more
Candidates for Supervisory Board. more
Proxy vote form. more
Power of attorney to participate in the Extraordinary General Meeting of ING Bank Śląski S.A. more
By-law of the General Meeting of ING Bank Śląski S.A. more
General Meeting voting instruction. more

Shareholders may contact the Bank by sending an email to the following address:

walne.zgromadzenie@ingbank.pl
 
 
General Meeting 2011
Transmission of the General Meeting of 7 April 2011 more
The results of the voting carried out during the Ordinary General Meeting of ING Bank Śląski S.A. held on 7 April 2011 more
Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions. more
Proxy vote form. more
Power of attorney to participate in the General Meeting of ING Bank Śląski S.A. more
Supervisory Board’s assessment of operations of the ING Bank Śląski S.A. in 2010 more
Annual Statements for 2010 more
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 2010. more
The report of the Supervisory Board on their operations and self-assessment of the Supervisory Board for the year 2010. more
By-law of the General Meeting of ING Bank Śląski S.A. more
General Meeting voting instruction. more
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: 13.010.000Number of votes:13.010.000

Shareholders may contact the Bank by sending an email to the following address:

walne.zgromadzenie@ingbank.pl
 
 
Extraordinary General Meeting 2010
Transmission of the General Meeting of 23 December 2010. more
The results of the voting carried out during the Extraordinary General Meeting of ING Bank Śląski S.A. held on 23 December 2010. more
Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A., proposed amendments to the Bank Charter and draft resolution. more
Proxy vote form. more
By-law of the General Meeting of ING Bank Śląski S.A. more
General Meeting voting instruction. more

Shareholders may contact the Bank by sending an email to the following address:

walne.zgromadzenie@ingbank.pl
 
 
General Meeting 2010
Transmission of the General Meeting of 8 April 2010. more
The results of the voting carried out during the Ordinary General Meeting of ING Bank Śląski S.A. held on 8 April 2010. more
Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A., proposed amendments to the Bank Charter and draft resolutions. more
Proxy vote form. more
Annual Statements for 2009. more
The report of the Supervisory Board on their operations and self-assessment of the Supervisory Board for the year 2009. more
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 2009. more
Candidates for Supervisory Board. more
By-law of the General Meeting of ING Bank Śląski S.A. more
General Meeting voting instruction. more
Draft resolution submitted by a Aviva OFE Aviva BZ WBK Shareholder more
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: 13.010.000Number of votes:13.010.000

Shareholders may contact the Bank by sending an email to the following address:

walne.zgromadzenie@ingbank.pl
 
 
General Meeting 2009

Resolutions passed

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Annual Report for 2008

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Report on Observance of Corporate Governance Rules at ING Bank Śląski S.A. for the year 2008

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Report of the Supervisory Board on their operations and self-assessment of the Supervisory Board for the year 2008

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Transmission of the General Meeting of 3 April 2009

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General Meeting 2008

Report of the SB

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Resolutions passed

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Transmission of the General Meeting of 24 April 2008

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