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Current Report No. 8/2024 Changes on the Management Board of Bank Ochrony Środowiska S.A.
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Current Report No. 7/2024 Changes on the Supervisory Board of BOŚ S.A.
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Current Report No. 6/2024 Shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of BOŚ S.A. held on March 11th 2024
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Current Report No. 5/2024 Resolutions of the Extraordinary General Meeting of BOŚ S.A. held on 11 March 2024
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Current report 4/2024 Resignation of a Member of the Supervisory Board of Bank Ochrony Środowiska S.A.
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Current Report No. 3/2024 Notice of Extraordinary General Meeting of BOŚ S.A. to be held on 11 March 2024 and draft resolutions
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Current Report No. 1/2024 – Letter from Bank Guarantee Fund on setting minimum requirement for own funds and eligible liabilities (MREL)
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Current Report No. 2/2024 Dates of release of periodic reports in 2024
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Report of the BOŚ Group for the third quarter of 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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