Current reports

2019
 
21/2019 2019-06-25 16:45 p.m. (14:45 p.m. UTC)  Registration of amendments to the Charter of ING Bank Śląski S.A. Download
Annex 1
20/2019 2019-06-24 16:50 p.m. (14:50 p.m. UTC)  Appointment of a Vice-President of the Bank Management Board. Download
Annex 1
19/2019 2019-06-14 12:36 p.m. (10:36 a.m. UTC)  Interest on the bonds series INGBS191219 in the tenth coupon period. Download
18/2019 2019-04-16 12:45 p.m. (10:45 a.m. UTC)  Amount of the 2019 annual contribution to the resolution fund of the Bank Guarantee Fund. Download
17/2019 2019-04-02 11:08 a.m. (09:08 a.m. UTC)  Moody’s affirms ratings. Download
16/2019 2019-03-29 19:57 p.m. (18:57 p.m. UTC)  Shareholders holding 5 per cent or more of votes at the Ordinary General Meeting of ING Bank Śląski S.A. Download
15/2019 2019-03-29 19:41 p.m. (18:41 p.m. UTC)  Notice on dividend payout for 2018. Download
14/2019 2019-03-29 19:29 p.m. (18:29 p.m. UTC)  Appointing the Supervisory Board for the new term of office. Download
Annex
13/2019 2019-03-29 19:13 p.m. (18:13 p.m. UTC)  Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. Download
Annex 1
Annex 2
12/2019 2019-03-20 14:13 p.m. (13:13 p.m. UTC)  The candidates for the Supervisory Board of ING Bank Śląski S.A.

Download
Annex 1
Annex 2

11/2019 2019-03-15 14:48 p.m. (13:48 p.m. UTC)  Notification of transactions in financial instruments by persons discharging managerial responsibilities. Download
Annex
10/2019 2019-03-06 12:37 p.m. (11:37 p.m. UTC)  Notification of transactions in financial instruments by persons discharging managerial responsibilities. Download
Annex
9/2019 2019-03-01 17:50 p.m. (16:50 p.m. UTC)  Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions. Download
Notice
Resolutions
Charter
8/2019 2019-03-01 16:27 p.m. (15:27 p.m. UTC)  Dividend policy update Download
7/2019 2019-02-26 14:59 p.m. (13:59 p.m. UTC)  Bank Management Board decision on 2018 dividend payout proposal Download
6/2019 2019-02-22 11:44 a.m. (10:44 a.m. UTC)  Changed date of publication of the 2018 consolidated annual report and annual report. Download
5/2019 2019-02-13 07:01 a.m. (06:01 a.m. UTC)  Preliminary non-audited consolidated financial results Q4 2018. Download
Annex 1
Annex 2
4/2019 2019-02-13 07:00 a.m. (06:00 a.m. UTC)  Management Board’s intention to pay out dividend from 2018 profit. Download
3/2019 2019-01-31 9:29 a.m. (8:29 a.m. UTC) Polish Financial Supervision Authority’s approval of the subordinated loan amount recognition under Tier II capital. Download
2/2019 2019-01-21 16:10 p.m. (15:10 p.m. UTC) Polish Financial Supervision Authority notice of the individual add-on ST used in the dividend policy. Download
1/2019 2019-01-02 17:07 p.m. (16:07 p.m. UTC) Polish Financial Supervision Authority’s approval of operations commencement by ING Bank Hipoteczny S.A. Download
2018
 
34/2018 2018-12-18 17:41 p.m. (16:41 p.m. UTC) Conclusion of agreements aimed at acquisition of a 45%-stake in NN IP TFI S.A. Download
Annex 1
33/2018 2018-12-18 17:35 p.m. (16:35 p.m. UTC)  Disclosure of delayed inside information on starting negotiations to buy 45% of shares of NN Investment Partners TFI S.A. Download
32/2018 2018-12-17 15:21 p.m. (14:21 p.m. UTC)  Interim reporting dates in 2019. Download
31/2018 2018-12-17 11:30 a.m. (10:30 a.m. UTC)  Interest on the bonds series INGBS191219 in the ninth coupon period. Download
30/2018 2018-11-23 13:49 p.m. (12:49 p.m. UTC) Appointment of a Vice-President of the Bank Management Board. Download
Annex 1
29/2018 2018-10-30 13:54 p.m. (12:54 p.m. UTC)  Conclusion of subordinated loan agreement. Download
28/2018 2018-10-23 16:49 p.m. (14:49 p.m. UTC)  Consent of the Supervisory Board to taking a subordinated loan. Download
27/2018 2018-10-15 17:09 p.m. (15:09 p.m. UTC)  Moody’s affirms ratings. Download
26/2018 2018-10-12 18:13 p.m. (16:13 p.m. UTC)  Fitch Affirms Ratings. Download
25/2018 2018-09-20 15:05 p.m. (13:05 p.m. UTC)  Resignation of Vice-President of ING Bank Śląski S.A. Management Board. Download
24/2018 2018-06-14 12:53 p.m. (10:53 a.m. UTC)  Change of interest on the bonds series INGBS191219. Download
23/2018 2018-04-26 10:50 a.m. (08:50 a.m. UTC)  Amount of the 2018 annual contribution to the resolution fund of the Bank Guarantee Fund. Download
22/2018 2018-04-25 13:51 p.m. (11:51 a.m. UTC) Registration of amendments to the Charter of ING Bank Śląski S.A. Download
Annex 1
21/2018 2018-04-05 15:48 p.m. (13:48 p.m. UTC) Shareholders holding 5 per cent or more of votes at the Ordinary General Meeting of ING Bank Śląski S.A. Download
20/2018 2018-04-05 15:45 p.m. (13:45 p.m. UTC) Notice of the Bank Management Board regarding dividend payout for 2017. Download
19/2018 2018-04-05 15:42 p.m. (13:42 p.m. UTC) Appointment of
a member of the Supervisory Board of ING Bank Śląski S.A.
Download
Annex 1
18/2018 2018-04-05 15:39 p.m. (13:39 p.m. UTC) Resolutions of the Ordinary General Meeting of ING Bank Śląski S.A. Download
Annex 1
17/2018 2018-03-30 12:36 p.m. (10:36 a.m. UTC) A change to a draft resolution of the General Meeting. Download
Annex 1
16/2018 2018-03-28 14:06 p.m. (12:06 p.m. UTC) Notification of transactions in financial instruments made by persons discharging managerial responsibilities. Download
Annex 1
15/2018 2018-03-23 15:42 p.m. (14:42 p.m. UTC)  Ratings update by Moody’s. Download
14/2018 2018-03-22 14:24 p.m. (13:24 p.m. UTC)  Registration of ING Bank Hipoteczny S.A. with the National Court Register (KRS). Download
13/2018 2018-03-19 12:24 p.m. (11:24 a.m. UTC)  Notification of transactions in financial instruments by persons discharging managerial responsibilities. Download
Annex 1
12/2018 2018-03-14 15:07 p.m. (14:07 p.m. UTC)  Notification of transactions in financial instruments by persons discharging managerial responsibilities. Download
Annex 1
11/2018 2018-03-13 15:04 p.m. (14:04 p.m. UTC) The candidate for the Supervisory Board of ING Bank Śląski S.A. Download
Annex 1
10/2018  2018-03-09 17:43 p.m. (16:43 p.m. UTC) Resignation of a Member of the ING Bank Śląski S.A. Supervisory Board. Download
09/2018  2018-03-09 17:37 p.m. (16:37 p.m. UTC) Notice of convening the Ordinary General Meeting of ING Bank Śląski S.A. and draft resolutions. Download
Annex 1
Annex 2
Annex 3
08/2018  2018-03-09 17:31 p.m. (16:31 p.m. UTC) Dividend policy update. Download
07/2018  2018-03-06 14:51 p.m. (13:51 p.m. UTC) The Bank Management Board’s decision on proposed dividend payout for 2017. Download
06/2018  2018-02-28 14:06 p.m. (13:06 p.m. UTC) Changed date of publication of the consolidated annual report and the annual report for 2017. Download
05/2018  2018-01-31 09:35 a.m. (08:35 a.m. UTC) Interim reporting dates in 2018. Download
04/2018  2018-01-31 07:13 a.m. (06:13 a.m. UTC)  Management Board’s intention regarding the dividend payout from the 2017 profit. Download
03/2018 2018-01-31 07:10 a.m. (06:10 a.m. UTC) Selected non-audited financial data for Q4 2017. Download   Annex
02/2018  2018-01-16 13:18 p.m. (12:18 p.m. UTC)  Obtainment of PFSA’s permission to establish a mortgage bank. Download
01/2018  2018-01-11 14:52 p.m. (13:52 p.m. UTC)  Resignation from publishing the interim report for Q4 2017 and publication date of Q4 2017 estimates. Download
2017
 
Report no Date Time Title  
33/2017  2017-12-29 14:47 p.m. (13:47 p.m. UTC)  Polish Financial Supervision Authority decision on imposing on the Bank a buffer of other systemically-important institution. Download
32/2017  2017-12-19 14:03 p.m. (13:03 p.m. UTC)  Interest on the bonds series INGBS191219 in the seventh coupon period. Download
31/2017  2017-12-18 15:18 p.m. (14:18 p.m. UTC)  Polish Financial Supervision Authority information on the individual add-on used in the dividend policy. Download
30/2017  2017-12-08 12:09 p.m. (11:09 a.m. UTC)  The Financial Stability Committee’s decision on issuing the opinion on imposing on the Bank a buffer of other systemically-important institution. Download
29/2017  2017-12-06 13:00 p.m. (12:00 p.m. UTC)  Redemption of bonds series INGBS061217 as per the issue terms and conditions. Download
28/2017 2017-11-27 15:51 p.m. (14:51 p.m. UTC) Notice of the Polish Financial Supervision Authority’s decision to request the Financial Stability Committee’s opinion on imposing the other systemically important institution buffer on ING Bank Śląski S.A. and on the adoption by the Polish Financial Supervision Authority of its standpoint in respect of the dividend policy of commercial banks. Download
27/2017 2017-11-07 12:09 p.m. (11:09 a.m. UTC) Ratings affirmed and outlook upgraded by Moody’s. Download
26/2017 2017-10-20 17:08 p.m. (15:08 p.m. UTC) Ratings affirmed by Fitch Download
25/2017 2017-07-17 1:07 p.m. (11:07 a.m. UTC) Ratings affirmed by Moody’s. Download
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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