General Meeting 2017

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@ingbank.pl

General Meeting 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@ingbank.pl

General Meeting 2015
General Meeting 2014
General Meeting 2013
General Meeting 2012
Extraordinary General Meeting 2011
General Meeting 2011
Extraordinary General Meeting 2010
General Meeting 2010
General Meeting 2009