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Current Report No. 29/2024 - Settlement of Series AC bonds with four-year maturity
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Current Report No. 28/2024 Adoption by the Management Board and approval by the Supervisory Board of Bank Ochrony Środowiska S.A. of the Bank’s strategy for the years 2025 – 2027
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Current Report No. 27/2024 Letter from PFSA regarding additional capital add-on to absorb potential losses resulting from occurrence of stress conditions
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Current Report No. 26/2024 Issuance of bonds of Bank Ochrony Środowiska S.A.
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Current Report No. 25/2024 Planned issuance of bonds of Bank Ochrony Środowiska S.A.
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Current Report No. 24/2024 Event affecting the Bank's financial results in 3Q 2024
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Current Report No. 23/2024 Information on sale of claim
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Current Report No. 22/2024 Change on the Management Board of Bank Ochrony Środowiska S.A.
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Current Report No. 21/2024 Fitch Ratings Ltd affirms BOŚ’s credit ratings and outlook ratings
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Current Report No. 20/2024 The expiration of a mandate Vice-President of the Board of Bank Ochrony Środowiska S.A.
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Current Report No. 19/2024 Appointment of Bartosz Krzysztof Kublik as President of Bank Ochrony Środowiska Managament Board approved by PFSA
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Current Report No. 18/2024 Answers to questions asked by a shareholder at the Annual General Meeting held on 19 June 2024
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Current Report No. 17/2024 Event affecting the Bank's financial results for the first six months of 2024
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Current Report No. 16/2024 Shareholders holding 5% or more of total voting rights at the Annual General Meeting of BOŚ S.A. held on June 19th 2024
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Current Report No. 15/2024 Resolutions of the Annual General Meeting of BOŚ S.A. held on June 19th 2024
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Current Report No. 14 2024 Registration of amendments to Articles of Association of Bank Ochrony Środowiska S.A.
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Current Report No. 13/2024 Notice of Annual General Meeting of BOŚ S.A. to be held on 19 June 2024 and draft resolutions for AGM
- Notice-of-Annual-General-Meeting-of-BOS.pdf (221.6 KB)
- Current-Report-No.-13-2024-Notice-of-Annual-General-Meeting-of-BOs-S.A.-to-be-held-on-19-June-2024-and-draft-resolutions-for-AGM.pdf (120.2 KB)
- Proposed-re-assessment-of-the-individual-suitability-of-Mr-Marcin-Likierski.pdf (168.4 KB)
- Report-on-the-analysis-of-collected-documentation-and-credibility-review-concerning-members-of-the-Supervisory-Board-of-BOS.pdf (179.9 KB)
- Self-assessment-by-the-Supervisory-Board-of-Bank-Ochrony-srodowiska.pdf (198.1 KB)
- Report-on-the-status-of-implementation-of-the-Diversity-Policy-with-respect-to-the-Management-Board-and-Supervisory-Board-of-Bank-Ochrony-srodowiska-S.A..pdf (141.5 KB)
- Report-on-the-remuneration-of-members-of-the-Supervisory-Board-and-Management-Board-of-BOS.pdf (720.7 KB)
- Report-on-the-assessment-of-the-validity-of-expenses-incurred-by-the-Bank-and-its-Group-to-sponsor-culture,-sports,-charities,-media,-social-organisations,-trade-unions,-etc..pdf (132.2 KB)
- Report-on-the-assessment-of-the-implementation-of-the-Remuneration-Policy-in-2023.pdf (177.0 KB)
- Report-on-the-assessment-of-the-fulfilment-by-the-Management-Board-of-the-reporting-obligations-referred-to-in-Art.-380-of-the-Commercial-Companies-Code.pdf (113.6 KB)
- Report-on-the-assessment-of-Bank-Ochrony-srodowiska-S.A.s-compliance-in-2023-with-the-Principles-of-Corporate-Governance.pdf (95.0 KB)
- Report-on-the-activities-of-the-Supervisory-Board.pdf (329.1 KB)
- Report-on-entertainment,-legal,-marketing,-public-relations,-social-communication-and-management-consultancy-expenses-incurred-in-2023.pdf (216.4 KB)
- Report-on-the-assessment-of-the-Banks-standing-in-2023-on-a-consolidated-basis,-including-assessment-of-the-internal-control,-risk-management-and-compliance-systems-and-the-internal-audit-function.pdf (336.4 KB)
- DRAFT-RESOLUTIONS-AGM-19-June-2024-1.pdf (477.2 KB)
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Current Report No. 12 2024 Events impacting Bank Ochrony Środowiska S.A.’s results in Q2 and FY 2024
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Current Report No. 11 2024 Change of publication date for the consolidated quarterly report of the Bank Ochrony Środowiska Group for the 1st Quarter 2024
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Current Report 10/2024 Effect of contribution to mandatory bank restructuring fund set by Bank Guarantee Fund on first-quarter 2024 results
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Current Report No. 9/2024 Changes on the Management Board of Bank Ochrony Środowiska S.A.
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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. 2/2024 Dates of release of periodic reports in 2024
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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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Report of the BOŚ Group for the third quarter of 2024
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Consolidated report of the Bank Ochrony Środowiska S.A. Capital Group for the 6 - month period ended 30 June 2024
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Report of the BOŚ Group for the first quarter of 2024
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Financial Statement and Consolidated Financial Statement of Bank Ochrony Środowiska S.A. for the year ended December 31st 2023
- SF_BOS_2023-12-31_ENG.pdf (3.2 MB)
- DIRECTORS-REPORT-ON-THE-OPERATIONS-OF-THE-BOS-GROUP-IN-2023.pdf (3.4 MB)
- Statement-of-the-Supervisory-Board-of-BOS-regarding-the-Internal-Audit-Committee.pdf (136.0 KB)
- Evaluation-by-the-Supervisory-Board-of-the-Consolidated-Financial-Statements-of-BOS.pdf (149.3 KB)
- SF_GRUPA_BOS_2023-12-31_ENG-1.pdf (4.7 MB)
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