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Current Report 18/2022 K Supplement to Current Report 18/2022 concerning changes on the management board
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Current Report 18/2022 Changes on the management board
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Current Report 17/2022 PFSA decisions to include net profit for H1 2022 in Tier 1 capital
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Current Report 16/2022 – Key assumptions of Bank Ochrony Środowiska S.A. Strategy for 2021–2023 – update
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Current Report No. 15/2022 Fitch Ratings Ltd affirms BOŚ’s credit ratings. Outlook stable
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Current Report 14/2022 Setting up of provision for additional contribution to Borrowers’ Support Fund
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Current Report 13/2022 Amount of additional contribution to Borrowers’ Support Fund
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Current Report 12/2022 Events with a bearing on the financial results of Bank Ochrony Środowiska S.A. in the second half of 2022
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Current Report 11/2022 Appointing and determining the composition of the Supervisory Board of BOŚ S.A. of a new term of office
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Current Report 10/2022 Shareholders holding 5% or more of total voting rights at the AGM of BOŚ S.A. held on June 30th 2022
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Current Report 9/2022 Resolutions of the Annual General Meeting of BOŚ S.A. held on June 30th 2022
- Current-Report-No.-9-2022-Resolutions-of-the-Annual-General-Meeting-of-BOs-S.A.-held-on-June-30th-2022.pdf (113.0 KB)
- Resolutions-adopted-by-the-AGM-of-BOs-S.A.-held-on-June-30th-2022.pdf (311.1 KB)
- to-the-resolution-of-the-AGM-No-37-2022-Policy-for-the-assessment-of-the-suitability-of-candidates-for-members-of-the-Supervisory-Board,-members-of-the-SB-and-the-SB-of-BOs-S.A..pdf (202.1 KB)
- to-the-resolution-of-the-AGM-No-38-2022-Diversity-policy-for-members-of-the-Supervisory-Board-of-BOs-S.A..pdf (142.2 KB)
- to-the-resolution-of-the-AGM-No-39-2022-Rules-of-procedure-for-the-General-Meeting-of-BOs-S.A..pdf (159.2 KB)
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Current Report 8/2022 Key assumptions of Bank Ochrony Srodowiska S.A. Strategy for 2021–2023 – update of financial projections
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Current Report 7/2022 Decision to set up Debt Issuance Programme
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Current Report 6/2022 Notice of Annual General Meeting of BOŚ S.A. convened for June 30th 2022 and its draft resolutions
- Current-Report-No.-6-2022-Notice-of-Annual-General-Meeting-of-BOs-S.A.-convened-for-June-30th-2022-and-its-draft-resolutions.pdf (55.8 KB)
- Notice-of-Annual-General-Meeting-of-BOs-S.A..pdf (140.3 KB)
- Draft-resolutions-of-the-Annual-General-Meeting-of-BOs-S.A.-convened-for-June-30th-2022.pdf (348.4 KB)
- Report-on-the-activities-of-the-Supervisory-Board-of-BOs-S.A.-for-2021-with-appendices.pdf (949.4 KB)
- Report-on-the-analysis-of-collected-documentation-and-credibility-review-concerning-members-of-the-Supervisory-Board-of-BOs-S.A..pdf (165.4 KB)
- Report-on-the-remuneration-of-members-of-the-Supervisory-Board-and-the-Management-Board-of-BOs-S.A.-for-2021.pdf (643.2 KB)
- Independent-auditors-report-on-the-report-on-the-remuneration-of-members-of-the-Management-Board-and-Supervisory-Board-of-BOs-S.A.-for-2021.pdf (170.0 KB)
- Policy-for-the-assessment-of-the-suitability-of-candidates-for-members-of-the-Supervisory-Board,-members-of-the-Supervisory-Board-and-the-Supervisory-Board-of-BOs-S.A..pdf (202.1 KB)
- Diversity-policy-for-members-of-the-Supervisory-Board-of-BOs-S.A..pdf (142.2 KB)
- Rules-of-procedure-for-the-General-Meeting-of-BOs-S.A..pdf (159.5 KB)
- Information-on-expenses-incurred-in-2021-on-entertainment-and-on-legal,-marketing,-public-relations,-social-communication-and-management-consultancy-services.pdf (223.2 KB)
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Current Report 5/2022 Resignation by member of Bank Ochrony Środowiska S.A. Management Board
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Current Report 4/2022 Effect of contribution to mandatory bank restructuring fund set by Bank Guarantee Fund on first-quarter 2022 results
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Current Report 3/2022 Change of publication dates of 2021 annual reports
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Current Report 2/2022 PFSA recommendation regarding additional capital requirement for Bank Ochrony Środowiska
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Current Report 1/2022 Fixed due dates for presenting periodic reports in 2022
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Report of the BOŚ Group for the third quarter of 2022
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Consolidated report of the Bank Ochrony Środowiska S.A. Capital Group for the 6 - month period ended 30 June 2022
- DIRECTORS-REPORT-ON-THE-OPERATIONS-OF-THE-BANK-OCHRONY-sRODOWISKA-GROUP-IN-THE-SIX-MONTHS-ENDED-JUNE-30TH-2022.pdf (1.2 MB)
- Independent-auditors-report-on-review-of-the-interim-condensed-consolidated-financial-statements-of-the-Bank-Ochrony-srodowiska-Group-for-the-period-January-1stJune-30th-2022.pdf (146.9 KB)
- Independent-auditors-report-on-review-of-the-interim-condensed-financial-statements-of-Bank-Ochrony-srodowiska-S.A.-for-the-period-January-1stJune-30th-2022.pdf (147.1 KB)
- INTERIM-CONDENSED-CONSOLIDATED-FINANCIAL.pdf (2.3 MB)
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Report of the BOŚ Group for the first quarter of 2022
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Consolidated financial statements of the Bank Ochrony Srodowiska Group for the year ended December 31st 2021
- Full-year-financial-statements-of-Bank-Ochrony-Srodowiska-for-the-year-ended-December-31st-2021.pdf (3.1 MB)
- Directors-report-on-the-operations-of-the-Bank-Ochrony-Srodowiska-Group-in-2021.pdf (2.0 MB)
- FULL-Y~2.PDF (3.0 MB)
- Letter-from-the-President-of-the-Management-Board-of-Bank-Ochrony-Srodowiska.pdf (102.0 KB)
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