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Current Report No. 14/2026 Announcement on convening the Annual General Meeting of BOŚ S.A.
- CR No. 14 2026 Notice of Annual General Meeting of BOŚ S.A. (144.8 KB)
- Notice of the Annual General Meeting of Bank Ochrony Środowiska S.A (243.1 KB)
- DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING (453.6 KB)
- Report on the activities of the Supervisory Board of Bank Ochrony Środowiska S.A for 2025 (915.3 KB)
- Report on the Remuneration of Members of the Supervisory Board and the Management Board (853.3 KB)
- Independent Auditor's Report on the 2025 Remuneration Report of BOŚ S.A. (217.5 KB)
- Report on entertainment, legal, marketing, public relations, social communication and management consultancy expenses (260.2 KB)
- Report on the analysis of collected documentation and credibility review concerning members of the Supervisory Board of BOŚ (250.2 KB)
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Current Report No. 13/2026 - Inaugural Meeting of the Supervisory Board and Delegation of a Supervisory Board Member to Temporarily Act as Vice President of the Management Board
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Current Report No. 12/2026 - Shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of BOŚ S.A. held on May 15th 2026
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Current Report No. 11/2026 - Resolutions of the Extraordinary General Meeting of Bank Ochrony Środowiska S.A. held on 15 May 2026
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Current Report No. 10/2026 - Changes on Bank Ochrony Środowiska S.A. Supervisory Board
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Current Report No. 9/2026 Bank Ochrony Środowiska S.A. assigned deposit ratings
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Report of the BOŚ Group for the third quarter of 2025
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Consolidated report of the Bank Ochrony Środowiska S.A. Capital Group for the 6 - month period ended 30 June 2025
- Condensed interim consolidated financial statements of the BOŚ Group (3.6 MB)
- Financial results and operations of the Bank Ochrony Środowiska Group in H1 2025_1 (2.5 MB)
- Independent auditor's report on the review of the interim condensed separate financial statements of BOŚ S.A. (1) (156.8 KB)
- Independent auditor's report on the review of the interim condensed consolidated financial statements of BOŚ Group (157.4 KB)
- Management Board's report on the operations of the BOŚ Group (1) (2.3 MB)
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Report of the BOŚ Group for the first quarter of 2025
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