Current reports

Current reports

 
 
2012

Report no

Date

Title

more
1/2012 2012-01-02 Credit agreement with ING Commercial Finance Polska S.A. – amendment. more
2/2012 2012-01-09 Changes to the Composition of the Management Board more
3/2012 2012-01-19 Credit agreement with ING Lease Polska  S.A. more
4/2012 2012-01-19 Dates of Filing Periodic Reports of ING Bank Śląski S.A. for the year 2012. more
5/2012 2012-02-28 Change of deadlines for submitting annual reports for 2011 and 2012 more
6/2012 2012-02-28 Recommendation of the Management Board for the General Meeting with respect to no-dividend payment for 2011 more
7/2012 2012-03-01 Credit agreement with ING Commercial Finance Polska S.A. – amendment more
8/2012 2012-03-14 The list of regular and periodical reports submitted for public knowledge in 2011 more
9/2012 2012-03-22 Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions. more
10/2012 2012-04-12 Selection of Chartered Auditor. more
11/2012 2012-04-19 Resolutions of the Ordinary General Meeting of ING Bank Śląski  S.A. more
12/2012 2012-04-19 Resolution of the Ordinary General Meeting of ING Bank Śląski S.A. presented by the Shareholder more
13/2012 2012-04-19 Shareholders having 5 or more percent of votes at the Ordinary General Meeting of ING Bank Śląski S.A. more
14/2012 2012-04-19 Establishment of the Own debt issuance Programme of ING Bank Śląski S.A. more
15/2012 2012-04-20 Resolution of the Ordinary General Meeting of ING Bank Śląski S.A. presented by the Shareholder – disclaimer more
 
 
2011

Report no

Date

Title

more
1/2011 2011-01-14 Dates of Filing Periodic Reports of ING Bank Śląski S.A. in 2011. more
2/2011 2011-02-16 The Bank Management Board information on proposal for dividend payout for the year 2010. more
3/2011 2011-02-22 Judgment of the Appellate Court dismissing the appeal of petitioners in the lawsuit concerning revocation of resolutions of the General Meeting. more
4/2011 2011-03-01 Changed date of publication of the consolidated annual report and the annual report for 2010. more
5/2011 2011-03-03 Selection of Chartered Auditor. more
6/2011 2011-03-10 The list of regular and periodical reports submitted for public knowledge in 2010. more
7/2011 2011-03-11 Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions. more
8/2011 2011-03-16 Registration of amendments to the Charter of ING Bank Śląski S.A. more
9/2011 2011-04-01 Resignation of the Supervisory Board Member of ING Bank Śląski S.A. more
10/2011 2011-04-07 Resolutions of the Ordinary General Meeting of ING Bank Śląski  S.A. more
11/2011 2011-04-07 Information on objections put on record during the debates of the Ordinary General Meeting of ING Bank Śląski S.A. more
12/2011 2011-04-07 Shareholders having 5 or more percent of votes at the Ordinary General Meeting of ING Bank Śląski S.A. more
13/2011 2011-05-19 Bringing a legal action to declare the Resolutions of the General Meeting invalid or to repeal them more
14/2011 2011-05-26 Intended Consolidation of ING Bank Śląski S.A. and ING Bank Hipoteczny S.A.
Attachment		 more
15/2011 2011-05-26 Notice of the Management Board concerning actions taken to execute a 10-for-1 split of ING Bank Śląski S.A. stock. more
16/2011 2011-06-17 Conclusion of a Significant Agreement. more
17/2011 2011-06-27 Resignation of a Member of the Management Board. more
18/2011 2011-07-07 Conclusion of a Significant Agreement. more
19/2011 2011-07-21 Rating assignment by Fitch Ratings Ltd. more
20/2011 2011-07-21 Conclusion of a Significant Agreement. more
21/2011 2011-09-01 Verdict of the Circuit Court dismissing the action for declaring the Resolutions of the General Meeting invalid (or for their repeal). more
22/2011 2011-09-16 Resignation of the Member of the Supervisory Board of ING Bank Śląski S.A. more
23/2011 2011-09-23 Notice of Convening Extraordinary General Meeting of ING Bank Śląski S.A.; Proposed Amendments to the Bank’s Charter and Draft Resolutions. more
24/2011 2011-09-23 Notice to the Shareholders of the Intention to Pass Resolution concerning Consolidation of ING Bank Śląski S.A. with ING Bank Hipoteczny S.A. more
25/2011 2011-10-10 Notice to the Shareholders of the Intention to Pass Resolution concerning Consolidation of ING Bank Śląski S.A. with ING Bank Hipoteczny S.A. more
26/2011 2011-10-24 Resolutions of the Extraordinary General Meeting of ING Bank Śląski S.A.
Attachment		 more
27/2011 2011-10-24 Changes to the Composition of the Supervisory Board. more
28/2011 2011-10-24 Shareholders having 5 or more percent of votes at the Extraordinary General Meeting of ING Bank Śląski S.A. more
29/2011 2011-10-28 Conclusion of a Significant Agreement. more
30/2011 2011-10-31 Change to the structure of the initial capital of ING Bank Śląski S.A. more
31/2011 2011-10-31 Consolidation of ING Bank Śląski S.A. with ING Bank Hipoteczny S.A. more
32/2011 2011-11-14 Date of the first listing of ING Bank Śląski S.A. shares after the 10-for-1 split.
Attachment		 more
33/2011 2011-12-21 Conclusion of a Significant Agreement. more
34/2011 2011-12-29 Purchase of shares of ING ABL Polska SA holding 100% of the share capital of ING Lease (Polska) Sp. z o.o. and ING Commercial Finance Polska S.A. companies. more
 
 
2010

Report no

Date

Title

more
26/2010 2010-12-23 Shareholders having 5 or more percent of votes at the Extraordinary General Meeting of ING Bank Śląski S.A. more
25/2010 2010-12-23 Resolution of the Extraordinary General Meeting of ING Bank Śląski S.A. more
24/2010 2010-12-17 Conclusion of a significant agreement. more
23/2010 2010-11-30 Partial judgement of the District Court dismissing the claim on stating the resolutions of the Ordinary General Meeting null and void. more
22/2010 2010-11-25 Notice of convening the Extraordinary General Meeting of ING Bank Śląski S.A.; proposed amendments to the Bank Charter and draft resolution. more
21/2010 2010-11-10 Significant agreement conclusion. more
20/2010 2010-07-30 Significant agreement conclusion. more
19/2010 2010-06-10 Conclusion of a significant agreement. more
18/2010 2010-05-25 Credit agreement with ING Bank Hipoteczny S.A. more
17/2010 2010-05-18 Bringing a legal action to declare the Resolutions of the General Meeting invalid or to repeal them. more
16/2010 2010-04-30 Registration of amendments to the Charter of ING Bank Śląski S.A. more
15/2010 2010-04-20 Notification on decrease of the shareholder's share in share capital of the company. more
14/2010 2010-04-09 Shareholders having 5 or more percent of votes at the Ordinary General Meeting of ING Bank Śląski S.A. more
13/2010 2010-04-09 Information on objections put on record during the debates of the Ordinary General Meeting of ING Bank Śląski S.A. more
12/2010 2010-04-08 Appointing the Management Board for the new term. more
11/2010 2010-04-08 Changes to the Composition of the Supervisory Board. more
10/2010 2010-04-08 Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. more
9/2010 2010-03-10 The list of regular and periodical reports submitted for public know ledge in 2009. more
8/2010 2010-03-09 Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A., proposed amendments to the Bank Charter and draft resolutions. more
7/2010 2010-03-04 Recommendation of the Bank Management Board for the General Meeting regarding the decision to abandon the dividend payout for the year of 2009. more
6/2010 2010-03-01 Changed date of publication of the consolidated annual report and the annual report for 2009. more
5/2010 2010-02-23 Consent of the Polish Financial Supervision Authority to fulfilling the function of the President of the Bank Management Board. more
4/2010 2010-02-12 Conclusion of a significant commission contract. more
3/2010 2010-02-05 Resignation of the Supervisory Board Member of ING Bank Śląski S.A. more
2/2010 2010-01-13 Resignation of the Supervisory Board Member of ING Bank Śląski S.A. more
1/2010 2010-01-11 Dates of Filing Periodic Reports of ING Bank Śląski S.A. in 2010. more
 
 
2009

Report no

Date

Title

download
23/2009 2009-12-08 Change in composition of the Management Board download
22/2009 2009-11-13 Credit Agreement with ING Commercial Finance Polska S.A. - amendment. download
21/2009 2009-11-02 Credit Agreement with ING Commercial Finance Polska S.A. - amendment. download
20/2009 2009-10-26 Resignation of the President of Management Board. download
19/2009 2009-09-28 Information on acquisition of shares. download
18/2009 2009-09-11 Registration of amendments to the Charter of ING Bank Śląski S.A. download
17/2009 2009-08-13 Change of rating by Fitch Ratings Ltd. download
16/2009 2009-07-27 Changed date of publication of consolidated semi-annual report for 1H 2009 and decision not to publish consolidated quarterly report for 2Q 2009. download
15/2009 2009-05-22 Registration of amendments to the Charter of ING Bank Śląski S.A. download
14/2009 2009-05-08 Changes to the Composition of the Management Board download
13/2009 2009-04-08 Shareholders having 5 percent or more votes at the General Meeting of ING Bank Śląski S.A. download
12/2009 2009-04-03 Changes to the Composition of the Supervisory Board download
11/2009 2009-04-03 Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. download
10/2009 2009-03-20 The list of regular and periodical reports submitted for public knowledge in 2008. download
9/2009 2009-03-18 Draft resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. download
8/2009 2009-02-27 Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A., proposed amendments to the Bank Charter and declaration of dividend for the year 2008. download
7/2009 2009-02-24 Changed date of publication of the consolidated annual report and the annual report for 2008. download
6/2009 2009-02-12 Registration of raising the initial capital of subsidiary download
5/2009 2009-01-29 Dates of filing interim reports of ING Bank Śląski S.A. for the year 2009 download
4/2009 2009-01-29 Change of rating by Fitch Ratings Ltd. agency and Moody's Investors Service Ltd. agency download
3/2009 2009-01-28 Resignation of the Bank Management Board Member download
2/2009 2009-01-23 Purchase of assets of significant value download
1/2009 2009-01-15 Information of ING Bank Śląski S.A. Management Board on the financial result of 2008 download
 
 
2008

Report no

Date

Title

download
28/2008 2008-12-23 Stopping the liquidation of Centrum Banku Śląskiego Sp. z o.o. w likwidacji (continued operations of the Company) and starting the liquidation of ING BSK Development Sp. z o.o. more
27/2008 2008-12-17 Credit agreement with ING Commercial Finance Polska S.A. - amendments more
26/2008 2008-10-28 Rating by Fitch Ratings Ltd. more
25/2008 2008-08-25 Changed date of publication of the consolidated semi-annual report for 1H/2008 more
24/2008 2008-08-06 Credit agreement with Europejski Fundusz Leasingowy S.A. more
23/2008 2008-08-06 Credit agreement with Philip Morris Polska S.A. more
22/2008 2008-06-26 Registration of amendments to the Charter of ING Bank Śląski S.A. more
21/2008 2008-06-18 Conclusion of agreements on sale of debt claims - the payment more
20/2008 2008-06-17 Credit agreement and financial pledge agreement with ING Commercial Finance Polska S.A. - revision more
19/2008 2008-06-12 Changes on the Management Board more
18/2008 2008-06-06 Conclusion of the agreement on sale of debt claims - correction more
17/2008 2008-06-06 Conclusion of the agreement on sale of debt claims more
16/2008 2008-06-06 Conclusion of the agreement on sale of debt claims more
15/2008 2008-06-06 Rating by the agency Fitch Ratings Ltd. more
14/2008 2008-05-15 Changes on the Management Board more
13/2008 2008-04-25 Shareholders having 5 percent or more votes at the General Meeting of ING Bank Śląski S.A. more
12/2008 2008-04-24 Changes to the Composition of the Supervisory Board more
11/2008 2008-04-24 Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. more
10/2008 2008-04-16 Update on adjustment of the annual report and the annual consolidated report for the year 2007 more
09/2008 2008-04-11 The list of regular and periodical reports submitted for public knowledge in 2007 more
08/2008 2008-04-10 Financial Pledge Agreement with ING Lease (Poland) Sp. z o.o. and ING Commercial Finance Polska S.A. more
07/2008 2008-04-10 Draft resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. and changes to the Composition of the Supervisory Board more
06/2008 2008-04-10 Memorandum of the Management Board of ING Bank Śląski on the intention to pay-out dividend from 2007 profit more
05/2008 2008-04-02 Explanations provided by the Management Board of ING Bank Śląski S.A. regarding the recommendation of the 2007 net profit distribution as presented to the General Meeting. more
04/2008 2008-03-18 Notice of Ordinary General Meeting of ING Bank Śląski S.A. and Proposed Amendments to the Charter more
03/2008 2008-01-24 Approval of the Bank Management Board Member by the Financial Supervision Commission more
02/2008 2008-01-15 Delivery Dates of ING Bank Śląski S.A. Periodical Reports for 2008 more
01/2008 2008-01-02 Statement of ING Bank Śląski S.A. on the application of corporate governance principles more
 
 
2007

Report no

Date

Title

download
30/2007 2007-11-30 Appointment of Management Board Member download
29/2007 2007-11-30 Selection of External Auditor download
28/2007 2007-11-23 Liquidation of Centrum Banku Śląskiego Sp. z o.o. download
27/2007 2007-11-08 Credit agreement with ING Commercial Finance Polska S.A. - revision download
26/2007 2007-11-06 Registration of the increase of the subsidiary's initial capital download
25/2007 2007-10-31 Purchase of the enterprise of Centrum Banku Śląskiego Sp. z o.o. download
24/2007 2007-10-22 Change in information on the intended commencement of negotiations as to the sale of debt claims portfolio download
23/2007 2007-10-22 Purchase of Assets of Significant Value download
22/2007 2007-09-28 Adjustment to Interim Consolidated Financial Statements of the ING Bank Śląski Group For the first half 2007 download
21/2007 2007-09-28 Changes on the Management Board download
20/2007 2007-09-19 Purchase of shares in Centrum Banku Śląskiego Sp. z o.o. download
19/2007 2007-09-17 Information on the intention to start negotiations with regard to the sale of debt claims portfolio download
18/2007 2007-07-03 Changing the dates of submission of interim reports download
17/2007 2007-07-03 Registration of amendments to the Charter of ING Bank Śląski S.A. download
16/2007 2007-06-15 Credit Agreement with ING Commercial Finance Polska S.A. download
15/2007 2007-05-14 Declaration of ING Bank Śląski S.A. on application of corporate governance rules download
14/2007 2007-05-14 Shareholders having 5 percent or more votes at the General Shareholders Meeting of ING Bank Śląski S.A. download
13/2007 2007-05-09 Resolutions of the Ordinary General Shareholders Meeting of ING Bank Śląski S.A. download
12/2007 2007-05-08 Change of Quarterly Report Release Date download
11/2007 2007-05-08 Registration of Share Capital Increase at Subsidiary download
10/2007 2007-05-07 The list of regular and periodical reports submitted for public knowledge in 2006. download
9/2007 2007-04-25 Draft resolutions of the Ordinary General Shareholders Meeting of ING Bank Śląski S.A. download
8/2007 2007-04-20 Resignation of the Bank Management Board Member download
7/2007 2007-04-11 Fitch Ratings Ltd. upgrades ING Bank Śląski S.A. download
6/2007 2007-04-11 Purchase of Assets of Significant Value. download
5/2007 2007-04-02 Notice of the Ordinary General Shareholders Meeting of ING Bank Śląski S.A., Proposals of Amendments to the Bank Charter and the Intention of Dividend Disbursement. download
4/2007 2007-02-15 Adjustment to Consolidated Quarterly Report of the Capital Group for IV Q 2006 ING Bank Śląski S.A. download
3/2007 2007-02-06 2007  Corporate  Events  Calendar  of   ING  Bank Śląski S.A. download
2/2007 2007-01-30 Delivery Dates of ING Bank Śląski S.A. Periodical Reports for 2007 and Change of the Delivery Date of the 2006 annual reports. download
1/2007 2007-01-23 Rating by the agency Fitch Ratings Ltd. download
 
 
2006

Report no

Date

Title

download
26/2006 2006-11-10 2006 Corporate Events Calendar of ING Bank Śląski S.A. in 2006 - open meeting with investors download
25/2006 2006-09-08 Credit Agreement with ING Commercial Finance Polska S.A. download
24/2006 2006-08-24 Changes to the 2006 Corporate Events Calendar of ING Bank Śląski S.A. download
23/2006 2006-08-18 Rating by the agency Fitch Ratings Ltd. download
22/2006 2006-08-10 The share of ING Bank Śląski in the loan syndicate download
21/2006 2006-07-06 Approval of the Consolidated Charter of the Bank download
20/2006 2006-07-06 Changes to the Composition of the Management Board download
19/2006 2006-06-02 Rating by the agency Fitch Ratings Ltd. download
18/2006 2006-05-30 Registration of amendments to ING Bank Śląski S.A. Charter download
17/2006 2006-04-28 Declaration of ING Bank Śląski S.A. on application of corporate governance rules download
16/2006 2006-04-28 Shareholders having 5 percent or more votes at the General Shareholders Meeting of ING Bank Śląski S.A. download
15/2006 2006-04-27 Resolutions of the Ordinary General Shareholders Meeting of ING Bank Śląski S.A. download
14/2006 2006-04-27 Changes to the Composition of the Supervisory Board download
13/2006 2006-04-21 Proposed Changes to Composition of the Supervisory Board download
12/2006 2006-04-19 Resignation of the Supervisory Board Members download
11/2006 2006-04-14 Draft resolutions of the Ordinary General Shareholders Meeting of ING Bank Śląski S.A. download
10/2006 2006-04-14 The list of regular and periodical reports submitted for public knowledge in 2005 download
09/2006 2006-03-31 Information of the Bank Management Board on the proposal of dividend payment for 2005 download
08/2006 2006-03-31 Resignation of the Supervisory Board Members download
07/2006 2006-03-20 Notice of the Ordinary General Shareholders Meeting of ING Bank Śląski S.A., Proposals of Amendments to the Bank Charter and the Intention of Dividend Disbursement download
06/2006 2006-02-13 2006  Corporate  Events  Calendar  of  ING   Bank Śląski   S.A. download
05/2006 2006-02-03 Credit Agreement with Handlowy Heller S.A. download
04/2006 2006-02-02 Significant credit agreement download
03/2006 2006-02-01 Credit Agreement with Handlowy Heller S.A. download
02/2006 2006-01-30 Credit Agreement with ING Lease (Polska) Sp. z o.o. download
01/2006 2006-01-24 Delivery Dates of ING Bank Śląski S.A. Periodical Reports for 2006 and Change of the Delivery Date of the 2005 annual reports download
 
 
2005

Report no

Date

Title

download
33/2005 2005-12-22 The share of ING Bank Śląski S.A. in the loan syndicate download
32/2005 2005-11-15 Sale of the ING Services Polska Sp. z o.o. shares download
31/2005 2005-11-10 Changes to the 2005 Corporate Events Calendar of ING Bank Śląski S.A. download
30/2005 2005-07-19 Registration of amendments to ING Bank Śląski S.A. Charter download
29/2005 2005-07-14 Co-operation Agreement with ING Bank N.V. and ING Groep N.V. download
28/2005 2005-06-10 Shareholders having 5 percent or more votes at the General Shareholders Meeting of ING Bank Śląski S.A. download
27/2005 2005-06-09 Resolutions of the Ordinary General Shareholders Meeting of ING Bank Śląski S.A. download
26/2005 2005-06-09 Changes to the Composition of the Supervisory Board download
25/2005 2005-05-31 Transaction with Related Entity download
24/2005 2005-05-31 Draft resolutions of the Ordinary General Shareholders Meeting of ING Bank Śląski S.A. download
23/2005 2005-04-29 Selection of Certified Auditor download
22/2005 2005-04-29 Appointment of the Bank Management Board for the new term of office download
21/2005 2005-04-29 Proposals of Amendments to the Bank Charter. download
20/2005 2005-04-29 Information on convening of the General Shareholders Meeting of ING Bank Śląski SA download
19/2005 2005-04-27 Transaction with Related Entity download
18/2005 2005-04-04 ING Bank Śląski S.A. will be closed on 8 April 2005 download
17/2005 2005-04-01 Transaction with the related entity. download
16/2005 2005-03-31 Registration of amendments to ING Bank Śląski S.A. Charter download
15/2005 2005-03-25 Credit agreement with ING Lease (Polska) Sp. z o.o.  
14/2005 2005-03-25 Rating by the agency Fitch Ratings Ltd. download
13/2005 2005-03-22 Information about sale of 1,661,141 shares by ING Bank NV.  
12/2005 2005-03-17 Information concerning the sale price of shares and the final allocation of shares into tranches.  
11/2005 2005-03-04 Information on the prices of shares of ING Bank Śląski S.A.  
10/2005 2005-03-04 Changes to the Information Memorandum.  
09/2005 2005-03-03 Corrections to the Bank’s Annual Reports for 2004. download
08/2005 2005-03-02 Calendar of the corporate events at ING Bank Śląski S.A. in 2005 download
07/2005 2005-02-28 Transaction with the related entity. download
06/2005 2005-02-28 Sell-down of shares of ING Bank Śląski S.A. - information.  
05/2005 2005-02-24 Additional Information on the 2004 Consolidated Financial Statement of ING Bank Śląski. download
04/2005 2005-02-17 Declaration of the Bank Management Board in regard to the Best Practices in Public Companies download
03/2005 2005-02-17 Declaration to pay the dividend download
02/2005 2005-02-11 Appointment of Executive Vice-President download
01/2005 2005-01-28 Delivery Dates of ING Bank Śląski S.A. Periodical Reports for 2005. download
 
 
2004

Current reports in 2004
format: ZIP, size: 89KB
 
 
2003

Current reports in 2003
format: ZIP, size: 89KB
 
 
2002

Current reports in 2002
format: ZIP, size: 89KB
 
 
2001

Current reports in 2001
format: ZIP, size: 89KB