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    • RULES OF PROCEDURE OF THE MANAGEMENT BOARD OF BANK OCHRONY ŚRODOWISKA S.A..pdf

      27 June 2025
      RULES-OF-PROCEDURE-OF-THE-MANAGEMENT-BOARD-OF-BANK-OCHRONY-sRODOWISKA-S.A..pdf (310.3 KB)
    • Rules of the Supervisory Board of Bank Ochrony Środowiska S.A.

      25 July 2023
      Regulamin-Rady-Nadzorczej-BOs-S.A._eng.pdf (275.6 KB)
    • Bylaws of e-General Meetings of Shareholders of BOŚ S.A.

      30 September 2021
      e-General-Meeting-regulations-BOS-SA.pdf (278.9 KB)
    • Rules of procedure for the General Meeting of Bank Ochrony Środowiska S.A.

      4 July 2022
      Regulamin-Walnych-Zgromadzen-BOS-SA_ENG.pdf (159.2 KB)
    • Articles-of-Association-BOs-S.A.pdf

      20 May 2025
      Articles-of-Association-BOs-S.A-2.pdf (352.4 KB)
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Copyright by BOŚ S.A., Żelazna 32, 00-832 Warszawa, KRS 0000015525, NIP 527-020-33-13,
Kapitał zakładowy 929 476 710 zł, w całości wpłacony, Kod BIC/SWIFT: EBOSPLPWXXX