Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
- ing-2025-12-31-1-en.zipAnnual consolidated financial statements of ING Bank Śląski S.A. Group for 2025
- MB_Report_ING_Group-2025-12-31-1-en.xhtmlManagement Board report on operations of ING Bank Śląski SA Group for 2025
- Aud-Report-ING-Group-2025-12-31-1-en.xhtmlIndependent Auditor's Report - Report on the Audit of the Annual Consolidated Financial Statements
- SB_Assessm_GroupOper-2025-12-31-1-en.xhtmlAssessment of the ING Bank Śląski S.A. Group’s Operations in 2025 prepared by the Supervisory Board
- SB_Assessm_Reports-2025-12-31-1-en.xhtmlReport of the Supervisory Board on the results of assessment of the annual financial statements of ING Bank Śląski S.A. for 2025
- Letter_SB_Chairman-2025-12-31-1-en.xhtmlLetter from the Supervisory Board Chairman
- Rep_SB_concerning_AC-2025-12-31-1-en.xhtmlRepresentation of the Supervisory Board concerning the Audit Committee
- Rep_SB_audit_firm-2025-12-31-1-en.xhtmlRepresentation of the Supervisory Board concerning the Audit Firm
- SR-Assurance-ING-2025-12-31-1-en.xhtmlIndependent limited assurance statement
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 1 | / | 2026 | ||||||||
| Date of issue: | 2026-03-05 | ||||||||||
| 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 2025 | |||||||||||
| 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 2025 Management Board report on operations of ING Bank Śląski SA Group for 2025 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 2025 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 2025 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 | ||||||||||
| ing-2025-12-31-1-en.zip ing-2025-12-31-1-en.zip | Annual consolidated financial statements of ING Bank Śląski S.A. Group for 2025 | ||||||||||
| MB_Report_ING_Group-2025-12-31-1-en.xhtml MB_Report_ING_Group-2025-12-31-1-en.xhtml | Management Board report on operations of ING Bank Śląski SA Group for 2025 | ||||||||||
| Aud-Report-ING-Group-2025-12-31-1-en.xhtml Aud-Report-ING-Group-2025-12-31-1-en.xhtml | Independent Auditor's Report - Report on the Audit of the Annual Consolidated Financial Statements | ||||||||||
| SB_Assessm_GroupOper-2025-12-31-1-en.xhtml SB_Assessm_GroupOper-2025-12-31-1-en.xhtml | Assessment of the ING Bank Śląski S.A. Group’s Operations in 2025 prepared by the Supervisory Board | ||||||||||
| SB_Assessm_Reports-2025-12-31-1-en.xhtml SB_Assessm_Reports-2025-12-31-1-en.xhtml | Report of the Supervisory Board on the results of assessment of the annual financial statements of ING Bank Śląski S.A. for 2025 | ||||||||||
| Letter_SB_Chairman-2025-12-31-1-en.xhtml Letter_SB_Chairman-2025-12-31-1-en.xhtml | Letter from the Supervisory Board Chairman | ||||||||||
| Rep_SB_concerning_AC-2025-12-31-1-en.xhtml Rep_SB_concerning_AC-2025-12-31-1-en.xhtml | Representation of the Supervisory Board concerning the Audit Committee | ||||||||||
| Rep_SB_audit_firm-2025-12-31-1-en.xhtml Rep_SB_audit_firm-2025-12-31-1-en.xhtml | Representation of the Supervisory Board concerning the Audit Firm | ||||||||||
| SR-Assurance-ING-2025-12-31-1-en.xhtml SR-Assurance-ING-2025-12-31-1-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) | ||||||||||||
| (+48) 885 412 702 | 0000005459 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| marzena.radys@ing.pl | www.ing.pl | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| 6340135475 | 271514909 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2026-03-05 | Bożena Graczyk | Vice president of the Bank's Management Board | Bożena Graczyk | ||
