Profil:
ING Bank Śląski SAING BANK ŚLĄSKI SA (29/2024) Zarejestrowanie zmian w Statucie ING Banku Śląskiego S.A.
Raport bieżący 29/2024
2024-09-19 Report no. 29/2024: Registration of amendments to the Charter
of ING Bank Śląski S.A.
The Management Board of ING Bank Śląski S.A. ("Bank") hereby give notice
that on 19 September 2024 the Bank received the decision of the District
Court for Katowice-Wschód in Katowice, 8th Commercial Division of the
National Court Register of 18 September 2024 concerning registration of
amendments to the Bank Charter. Addition of a new letter e) reading
"offering financial instruments;" to §8.3.2) of the Charter ("performing
activities which represent brokerage activity by way of..." has been
registered.
The registered amendment was passed by way of Resolution No. 26 of the
Ordinary General Meeting of the Bank of 11 April 2024. The notice of the
adopted resolution was published in current report no. 18/2024 of 11
April 2024, in the part pertaining to Resolution No. 26 of the Ordinary
General Meeting. Registration of other amendments under the aforesaid
resolution was communicated by the Bank in current report no. 23/2024 of
24 April 2024.
Legal grounds: Article 5.1 and Article 6 of the Minister for Finance
Regulation of 29 March 2018 on current and interim information provided
by securities issuers and conditions for recognising as equivalent the
information required by law of a non-member state (Journal of Laws No.
item 757).
More information on page: http://biznes.pap.pl/en/reports/espi/all,0,0,0,1
kom espi zdz
