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Current report 23/2023 Resignation of a Member of the Supervisory Board of Bank Ochrony Środowiska S.A.
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Current report 22/2023 Classifying AB subordinate bonds as instruments in Tier 2 capital
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Current Report No. 21/2023 Fitch Ratings Ltd affirms BOŚ’s credit ratings, outlook stable
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Current Report No. 20/2023 Registration of amendments to Articles of Association of Bank Ochrony Środowiska S.A.
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Current Report No. 19/2023 Delegation of Supervisory Board Member to temporarily perform duties of Bank Ochrony Środowiska S.A. Management Board Member
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Current Report No. 18/2023 Settlement of Series AB subordinated bonds with seven-year maturity
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Current Report No. 17/2023 Decision to issue series AB subordinated bonds with seven-year maturity
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Current Report No. 16/2023 Increase in legal risk provision for foreign-currency mortgage loans and its impact on H1 2023 result
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Current Report No. 15/2023 Impact of legal risk provision for foreign-currency mortgage loans on H1 2023 results
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Current Report No. 14/2023 Resignation by member of Bank Ochrony Środowiska S.A. Supervisory Board
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Current Report No. 13/2023 Changes on the Management of Bank Ochrony Środowiska S.A.
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Current Report No. 12/2023 Changes in the Management of Bank Ochrony Środowiska S.A.
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Current Report No. 11/2023 Changes in the composition of the Supervisory Board of BOŚ S.A.
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Current Report No. 10/2023 Shareholders holding 5% or more of total voting rights at the Annual General Meeting of BOŚ S.A. held on June 23rd 2023
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Current Report No. 9/2023 Resolutions of the Annual General Meeting of BOŚ S.A. held on June 23rd 2023
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Current Report 8/2023 Notice of Annual General Meeting of BOŚ S.A. convened for June 23rd 2023 and its draft resolutions
- Report-on-the-activities-of-the-Supervisory-Board-of-Bank-Ochrony-srodowiska-S.A.-for-2022-2.pdf (174.9 KB)
- Report-on-the-activities-of-the-Supervisory-Board-of-Bank-Ochrony-srodowiska-S.A.-for-2022.pdf (659.5 KB)
- Report-on-the-analysis-of-collected-documentation-and-credibility-review-concerning-members-of-the-Supervisory-Board-of-BOs-S.A..pdf (119.3 KB)
- Self-assessment-report.pdf (234.5 KB)
- VOTING-BY-PROXY.pdf (385.1 KB)
- DRAFT-RESOLUTIONS-OF-THE-ANNUAL-GENERAL-MEETING-OF-BANK-OCHRONY-sRODOWISKA-SPolKA-AKCYJNA-CONVENED-FOR-JUNE-23RD-2023.pdf (464.7 KB)
- Information-on-expenses-incurred-in-2022-on-entertainment-and-on-legal,-marketing,-public-relations,-social-communication-and-management-consultancy-services.pdf (206.1 KB)
- PROXY-FORM.pdf (59.0 KB)
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Current Report 7/2023 Changes on the management board
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Current Report 6/2023 Effect of contribution to mandatory bank restructuring fund set by Bank Guarantee Fund on first-quarter 2023 results
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Current Report 5/2023 Change in financial ratios and strategic metrics in BOŚ Strategy for 2021–2023 – update
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Current Report 4/2023 Resignation by member of Bank Ochrony Środowiska Management Board
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Current Report 3/2023 Resignation by member of Bank Ochrony Środowiska S.A. Supervisory Board
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Current Report 2/2023 Appointment of Vice President of Bank Ochrony Środowiska S.A. Management Board
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Current Report 1/2023 Dates of release of periodic reports in 2023
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Report of the BOŚ Group for the first quarter of 2023
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Financial Statement and Consolidated Financial Statement of Bank Ochrony Środowiska S.A. for the year ended December 31st 2022
- SF_BOS_2022-12-31.pdf (2.9 MB)
- SF_Cons_BOS_2022-12-31.pdf (3.0 MB)
- 2022-DIRECTORS-REPORT-ON-THE-OPERATIONS-OF-THE-BANK-OCHRONY-sRODOWISKA-GROUP.pdf (1.7 MB)
- 2022-Evaluation-by-the-Supervisory-Board-of-FS.pdf (150.1 KB)
- 2022-Letter-of-the-President-of-the-Management-Board.pdf (97.7 KB)
- 2022-Statement-of-the-Supervisory-Board-of-Bank-Ochrony-srodowiska-S.A.-concerning-the-Audit-Committee.pdf (138.4 KB)
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