General
meeting

• 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
• DRAFT RESOLUTIONS AGM 19 June 2024
• Notice of Annual General Meeting of BOS
• POWER OF PROXY
• PROXY VOTING FORM
• Report-on-the-analysis-of-collected-documentation-and-credibility-review-concerning-members-of-the-Supervisory-Board-of-BOS.pdf
• Proposed-re-assessment-of-the-individual-suitability-of-Mr-Marcin-Likierski.pdf
• Current Report No. 16 2024 Shareholders holding 5% or more of total voting rights at the AGM of BOŚ S.A. held on June 19th 2024
• Current Report No. 15 2024 Resolutions of the Annual General Meeting of BOŚ S.A. held on June 19 2024
• RESOLUTIONS AGM 19 June 2024

• Current Report No. 3 2024 Notice of EGM of BOS to be held on 11 March 2024 and draft resolutions
• Notice of EGM of BOS 11 March 2024
• Draft resolutions for the EGM 11 March 2024
• POWER OF PROXY
• VOTING BY PROXY
• Current Report No. 5/2024 Resolutions of the Extraordinary General Meeting of BOŚ S.A. held on 11 March 2024
• 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
• Resolutions of the Extraordinary General Meeting of BOŚ S.A. held on 11 March 2024

• Draft resolution of the Annual General Meeting of Bank Ochrony Środowiska Spółka Akcyjna convened for June 23rd 2023
• Information on expenses incurred in 2022 on entertainment and on legal, marketing, public relations, social communication and management consultancy services
• Proxy form
• Report on the activities of the Supervisory Board of Bank Ochrony Środowiska S.A. for 2022 (2)
• Report on the activities of the Supervisory Board of Bank Ochrony Środowiska S.A. for 2022
• Report on the analysis of collected documentation and credibility review concerning members of the Supervisory Board of BOŚ S.A.
• Self-assessment report
• Voting by proxy

Current Report No. 6 2022 Notice of Annual General Meeting of BOŚ S.A. convened for June 30th 2022 and its draft resolutions

Notice of Annual General Meeting of BOŚ S.A.

Draft resolutions of the Annual General Meeting of BOŚ S.A. convened for June 30th 2022

Report on the activities of the Supervisory Board of BOŚ S.A. for 2021 with appendices

Report on the analysis of collected documentation and credibility review concerning members of the Supervisory Board of BOŚ S.A.

Report on the remuneration of members of the Supervisory Board and the Management Board of BOŚ S.A. for 2021

Independent auditor’s report on the report on the remuneration of members of the Management Board and Supervisory Board of BOŚ S.A. for 2021

Policy for the assessment of the suitability of candidates for members of the Supervisory Board, members of the Supervisory Board and the Supervisory Board of BOŚ S.A.

Diversity policy for members of the Supervisory Board of BOŚ S.A.

Rules of procedure for the General Meeting of BOŚ S.A.

Information on expenses incurred in 2021 on entertainment and on legal, marketing, public relations, social communication and management consultancy services

Current Report 9/2022 Resolutions of the Annual General Meeting of BOŚ S.A. held on June 30th 2022

Resolutions adopted by the AGM of BOŚ S.A. held on June 30th 2022

to the resolution of the AGM No 37-2022 Policy for the assessment of the suitability of candidates for members of the Supervisory Board, members of the SB and the SB of BOŚ S.A.

to the resolution of the AGM No 38-2022 Diversity policy for members of the Supervisory Board of BOŚ S.A.

to the resolution of the AGM No 39-2022 Rules of procedure for the General Meeting of BOŚ S.A.

Current Report 10/2022 Shareholders holding 5% or more of total voting rights at the AGM of BOŚ S.A. held on June 30th 2022

Current Report 11/2022 Appointing and determining the composition of the Supervisory Board of BOŚ S.A. of a new term of office

• CR 30 2021 Shareholders holding at least 5% of the total number of votes at BOŚ S.A. Extraordinary General Meeting convened on 08 December 2021
• CR 29 2021 Resolutions adopted by BOŚ S.A. Extraordinary General Meeting convened on 8 December 2021
• Resolutions adopted by BOŚ S.A. Extraordinary General Meeting convened on 8 December 2021
• CR 27 2021 Announcement on convening Extraordinary General Meeting of BOS SA on 8 December 2021 and drafts of resolutions
• e-General Meeting regulations BOS SA
• Appendix No.1_08.12.2021
• Appendix No.2 Drafts resolutions 08.12.2021

• Current Report 23/2021
• Current Report 22/2021
• Current Report 21/2021
• Current Report 20/2021
• Resolutions-of-the-Annual-Meeting-of-Shareholders-of-Bank-Ochrony-srodowiska-S.A.-of-23-June-2021

• Current Report 15/2021 Shareholders holding at least 5% of the total number of votes at BOŚ S.A. Extraordinary General Meeting convened on 30 March 2021 continued past the break on 26 April 2021
• Current Report 14/2021 Resolutions adopted by BOŚ S.A. Extraordinary General Meeting convened on 30 March 2021 after the break on 26 April 2021
  Resolutions
• Current Report 11/2021 Announcement of a break in BOŚ S.A. Extraordinary General Meeting and the wording of resolutions adopted prior to the break
  Resolutions
• Current Report 8/2021 Announcement on convening Extraordinary General Meeting of BOŚ S.A. on 30 March 2021 and drafts of resolutions
  • Appendix No. 1
  • Appendix No. 2

• CR 33/2020 List of shareholders holding at least 5 per cent of the total number of votes at BOŚ S.A. Extraordinary General Meeting convened on 14 October 2020, continued past a break on 19 October 2020
• CR 32/2020 Resolutions adopted by BOŚ S.A. Extraordinary General Meeting convened on 19 October 2020
  • Resolutions
• CR 30/2020 Resignation of Supervisory Board Member
• CR 29/2020 Announcement of a break in BOŚ S.A. Extraordinary General Meeting and the wording of resolutions adopted prior to the break
  • Resolutions
• CR 27/2020 Announcement on convening Extraordinary General Meeting of BOŚ S.A. on 14 October 2020 and drafts of resolutions
  • Appendix No. 1
  • Appendix No. 2

• CR 25/2020 List of shareholders holding at least 5 per cent of the total number of votes at BOŚ S.A. Extraordinary General Meeting convened on 5 August 2020, continued past the break on 17 August 2020 and on 25 August 2020
• CR 24 /2020 Changes to the composition of the Supervisory Board of Bank Ochrony Środowiska S.A.
• CR 23/2020 Wording of Resolutions of BOŚ S.A. Extraordinary General Meeting convened on 5 August 2020, adopted past the break on 25 August 2020
  • CR23/2020 - Resolution
• CR 22/2020 Announcement of a break in BOŚ S.A. Extraordinary General Meeting and the wording of resolutions adopted prior to the break
  • CR 22/2020 - Resolution
• CR 21/2020 Announcement of a break in BOŚ S.A. Extraordinary General Meeting and the wording of resolutions adopted prior to the break
• CR 21/2020 - Resolution
• CR 20/2020 Changes to the composition of the Supervisory Board of Bank Ochrony Środowiska S.A.
  • CR 20/2020 - Przemysław Bednarski
  • CR 20/2020 - Piotr Wróbel
• CR 18/2020 Announcement on convening Extraordinary General Meeting of BOŚ S.A. on 5 August 2020 and drafts of resolutions
  • Appendix No. 1
  • Appendix No. 2

• CR 16/2020 Shareholders holding at least 5 per cent of votes as of 17 June 2020
• CR 15/2020 Resolutions adopted by BOŚ S.A. Ordinary General Meeting on 17 June 2020
  • Resolutions
• CR 14/2020 Appointment of Management Board Members for the next term
• CR 13/2020 Resignation of Supervisory Board Member
• CR 10/2020 Announcement on Convening Ordinary General Meeting of BOŚ S.A. on 17 June 2020 and drafts of resolutions for the OGM
  • Appendix No. 1
  • Appendix No. 2
  • Appendix No. 3

• CR 12/2019 - Answer to a shareholder’s question given pursuant to Article 428 of the Commercial Companies Code
• CR11/2019 - Shareholders holding at least 5% of votes on 18 June 2019
• CR10/2019 - Delegation of Supervisory Board Member to act as Management Board Member
• CR 9/2019 - Appointment and establishment of BOŚ S.A. Supervisory Board of the new term
• CR 8/2019 - Contents of Resolutions Adopted by BOŚ S.A. Ordinary General Meeting on 18 June 2019
  • Appendix No. 1
• CR 7/2019 - Resignation of Management Board Member
• CR 6/2019 - Announcement on Convening Ordinary General Meeting of BOŚ S.A. on 18 June 2019 and drafts of resolutions for the OGM
  • Appendix No. 1
  • Appendix No. 2
  • Appendix No. 3
  • Appendix No. 4
  • Appendix No. 5