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Current Report No. 15/2025 Issuance of bonds of Bank Ochrony Środowiska S.A.
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Current Report No. 14/2025 Answers to questions asked by a shareholder at the Annual General Meeting held on 17 June 2025
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Current Report No. 13/2025 Registration of amendments to Articles of Association of Bank Ochrony Środowiska SA
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Current Report 12/2025 Planned issuance of bonds by Bank Ochrony Środowiska S.A.
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Current Report No. 11/2025 Shareholders holding 5% or more of total voting rights at the Annual General Meeting of BOŚ S.A.
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Current Report No. 10/2025 Resolutions of the Annual General Meeting of BOŚ S.A.
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Current Report No. 9/2025 Notice of Annual General Meeting of BOŚ S.A.
- CR No. 9 2025 Notice of Annual General Meeting of BOŚ S.A..pdf (140.3 KB)
- 1_Notice of the Annual General Meeting of Bank Ochrony Środowiska S.A..pdf (213.2 KB)
- 2_DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING.pdf (507.2 KB)
- 3_Report on the activities of the Supervisory Board of Bank Ochrony Środowiska S.A for 2024.pdf (1.0 MB)
- 4_Report on the analysis of collected documentation and credibility review concerning members of the Supervisory Board.pdf (213.8 KB)
- 5_Proposed re-assessment of the individual suitability of Marzenna Sendecka, Secretary of the Supervisory Board.pdf (167.7 KB)
- 6_Report on the Remuneration of Members of the Supervisory Board and the Management Board.pdf (786.6 KB)
- 7_Independent auditors report on the performance of a reasonable assurance engagement to assess the Report on the Remuneration of Members of the Supervisory Board.pdf (232.7 KB)
- 8_Report on entertainment, legal, marketing, public relations, social communication and management consultancy expenses.pdf (195.8 KB)
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Current Report No. 8/2025 Registration of amendments to Articles of Association of Bank Ochrony Środowiska SA
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Current Report No. 7/2025 - Amount of BOŚ’s annual contribution to resolution fund set by Bank Guarantee Fund
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Current Report No. 6/2025 - Shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of BOŚ S.A.
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Current Report No. 5/2025 - Resolutions of the Extraordinary General Meeting of BOŚ S.A.
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Current Report No. 4/2025 - Changes to the composition in the Supervisory Board of Bank Ochrony Środowiska S.A.
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Current Report No. 3/2025 - Appointment of Piotr Kubaty as Vice President of Bank Ochrony Środowiska Management Board approved by PFSA
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Current Report No. 2/2025 - Announcement on convening the Extraordinary General Meeting of BOŚ S.A.
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Current Report No. 1/2025 - Dates of release of periodic reports in 2025
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Report of the BOŚ Group for the first quarter of 2025
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