Reports 2019

RB 13/2019 - Changes to the Composition of BOŚ S.A. Management Board - publicised on 11 September 2019

RB 12/2019 - Answer to a shareholder’s question given pursuant to Article 428 of the Commercial Companies Code – announced to the public on 28 June 2019

RB 11/2019 - Shareholders holding at least 5% of votes on 18 June 2019 – publicised on 18 June 2019

RB 10/2019 - Delegation of Supervisory Board Member to act as Management Board Member – publicised on 18 June 2019

RB 9/2019 - Appointment and establishment of BOŚ S.A. Supervisory Board of the new term – publicised on 18 June 2019

RB 8/2019 - Contents of Resolutions Adopted by BOŚ S.A. Ordinary General Meeting on 18 June 2019 - publicised on 18 June 2019

RB 7/2019 - Resignation of Management Board Member – publicised on 18 June 2019

RB 6/2019 - Announcement on Convening Ordinary General Meeting of BOŚ S.A. on 18 June 2019 and drafts of resolutions for the OGM – publicised on 20 May 2019

RB 5/2019 - Impact of contribution to Bank Guarantee Fund on 1Q2019 results – publicised on 16 April 2019, at 16:29

RB 4/2019 - Change of publication date of consolidated report for the 1st half of 2019, publicised on 1 April 2019

RB 3/2019 - Fixed due dates for presenting periodic reports in 2019 - publicised on 23 January 2019

RB 2/2019 - BOŚ S.A. higher rating and upheld outlook – publicised on 11 Jan. 2019, at 15:32

RB 1/2019 - Conclusion of a significant agreement – publicised on 4 January 2019, at 14:32