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ING Bank Śląski S.A. Group has compiled the annual report in line with the best global practices of integrated reporting. To help readers use the interactive tools, we prepared a user guide with key features. We encourage you to watch a short animated video before reading the report.

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Integrated Annual Report
of ING Bank Śląski S.A. 2019

Charter and rules of amending the Charter

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The current Charter of ING Bank Śląski S.A. is available on the website.

Rules of amending the Charter

An amendment to the Bank Charter requires a resolution of the General Meeting and registration in the Register of Entrepreneurs of the National Court Register. Further, an amendment thereto requires consent of the Polish Financial Supervision Authority.

An amendment to the Bank Charter providing for a change to the Bank's business objects does not require buyout of the shares from those shareholders who do not approve such an amendment, provided that a resolution of the General Meeting concerning the amendment is adopted by a two-third majority of votes in the presence of individuals representing at least half of the share capital.

Charter amendments in 2019

Amendments to the Bank Charter registered in 2019 encompass:

  • taking into account operations carried out by the Bank under the Family Support and Foster Care Act of 9 June 2011,
  • reflecting requirements concerning participation of independent members of the Supervisory Board in the Risk Committee, in compliance with the Guidelines on Internal Governance issued by the European Banking Authority.

Moreover, the General Meeting passed a resolution on a change to the Bank's object of business involving the introduction of agency with regard to services provided by investment fund companies referred to in Article 45.2.2) of the Investment Funds and Alternative Investment Funds Management Act of 27 May 2004. Proceedings before the Polish Financial Supervision Authority to secure consent to the change are currently ongoing.

Further, the Bank received consent of the Polish Financial Supervision Authority to an amendment to the Charter consisting in the replacement of the existing provision involving the issue of an electronic money instrument with the one providing for an option to issue electronic money (Resolution No. 27 of the General Meeting of 5 April 2018). A motion to register the amendment was filed with the court.

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