ING BANK ŚLĄSKI SPÓŁKA AKCYJNA - English version (translation) of Annual Consolidated Report of ING Bank Śląski S.A.Group for 2024

Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Spis załączników:

1. SSF_ING_Bank_Slaski-2024-12-31-0-en.xhtmlAnnual consolidated financial statements of ING Bank Śląski S.A. Group for 2024
   
2. MB_Report_ING_Group-2024-12-31-0-en.xhtmlManagement Board report on operations of ING Bank Śląski SA Group for 2024
   
3. SSF_GKINGBSK_SzB-2024-12-31-0-en.xhtmlIndependent Auditor's Report - Report on the Audit of the Annual Consolidated Financial Statements
   
4. SB_Assessm_GroupOper-2024-12-31-0-en.xhtmlAssessment of the ING Bank Śląski S.A. Group’s Operations in 2024 prepared by the Supervisory Board
   
5. SB_Assessm_Reports-2024-12-31-0-en.xhtmlReport of the Supervisory Board on the results of assessment of the annual financial statements of ING Bank Śląski S.A. for 2024
   
6. Letter_SB_Chairman-2024-12-31-0-en.xhtmlLetter from the Supervisory Board Chairman
   
7. Rep_SB_concerning_AC-2024-12-31-0-en.xhtmlRepresentation of the Supervisory Board concerning the Audit Committee
   
8. Rep_SB_audit_firm-2024-12-31-0-en.xhtmlRepresentation of the Supervisory Board concerning the Audit Firm
   
9. ING_SzA_SZR-2024-12-31-0-en.xhtmlIndependent limited assurance statement
   

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 1 / 2025

Date of issue: 2025-03-07

Short name of the issuer

ING BANK ŚLĄSKI S.A.

Subject

English version (translation) of Annual Consolidated Report of ING Bank Śląski S.A.Group for 2024

Official market - legal basis

art. 56. 1. 2 of Act on Public Offering.

Unofficial market - legal basis

-

Contents of the report:

Annual consolidated financial statements of ING Bank Śląski S.A. Group for 2024
Management Board report on operations of ING Bank Śląski SA Group for 2024
Independent Auditor's Report - Report on the Audit of the Annual Consolidated Financial Statements
Assessment of the ING Bank Śląski S.A. Group’s Operations in 2024 prepared by the Supervisory Board
Report of the Supervisory Board on the results of assessment of the annual financial statements of ING Bank Śląski S.A. for 2024
Letter from the Supervisory Board Chairman
Representation of the Supervisory Board concerning the Audit Committee
Representation of the Supervisory Board concerning the Audit Firm
Independent limited assurance statement

Annexes

File Description

SSF_ING_Bank_Slaski-2024-12-31-0-en.xhtmlSSF_ING_Bank_Slaski-2024-12-31-0-en.xhtml Annual consolidated financial statements of ING Bank Śląski S.A. Group for 2024

MB_Report_ING_Group-2024-12-31-0-en.xhtmlMB_Report_ING_Group-2024-12-31-0-en.xhtml Management Board report on operations of ING Bank Śląski SA Group for 2024

SSF_GKINGBSK_SzB-2024-12-31-0-en.xhtmlSSF_GKINGBSK_SzB-2024-12-31-0-en.xhtml Independent Auditor's Report - Report on the Audit of the Annual Consolidated Financial Statements

SB_Assessm_GroupOper-2024-12-31-0-en.xhtmlSB_Assessm_GroupOper-2024-12-31-0-en.xhtml Assessment of the ING Bank Śląski S.A. Group’s Operations in 2024 prepared by the Supervisory Board

SB_Assessm_Reports-2024-12-31-0-en.xhtmlSB_Assessm_Reports-2024-12-31-0-en.xhtml Report of the Supervisory Board on the results of assessment of the annual financial statements of ING Bank Śląski S.A. for 2024

Letter_SB_Chairman-2024-12-31-0-en.xhtmlLetter_SB_Chairman-2024-12-31-0-en.xhtml Letter from the Supervisory Board Chairman

Rep_SB_concerning_AC-2024-12-31-0-en.xhtmlRep_SB_concerning_AC-2024-12-31-0-en.xhtml Representation of the Supervisory Board concerning the Audit Committee

Rep_SB_audit_firm-2024-12-31-0-en.xhtmlRep_SB_audit_firm-2024-12-31-0-en.xhtml Representation of the Supervisory Board concerning the Audit Firm

ING_SzA_SZR-2024-12-31-0-en.xhtmlING_SzA_SZR-2024-12-31-0-en.xhtml Independent limited assurance statement

ING BANK ŚLĄSKI SPÓŁKA AKCYJNA

(fullname of the issuer)

ING BANK ŚLĄSKI S.A. Banki (ban)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

40-086 KATOWICE

(post code) (city)

SOKOLSKA 34

(street) (number)

([phone] 0000005459

(phone number) (fax)

[email protected] www.ing.pl

(e-mail) (web site)

6340135475 271514909

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2025-03-07 Bożena Graczyk Vice president of the Bank's Management Board Bożena Graczyk