ING Bank Śląski S.A.
Enclosure with Supervisory Board Resolution of 11 March 2022
Report
of
the
Supervisory
Board
on
the
results
of
assessment
of
the
annual
financial
statements
of
ING Bank Śląski S.A. for 2021.
Pursuant
to
Article
382
§3
of
the
Commercial
Companies
and
Partnerships
Code
of
15
September
2000
and
having
reviewed
the
annual
2021
financial
statements
of
ING
Bank
Śląski
S.A.
and
also
the
report
of
the
independent
statutory
auditor
from
the
audit
of
the
separate
financial
statements
for
the
financial
year
ended
31
December
2021,
drawn
up
by
KPMG
Audyt
Spółka
z
ograniczoną
odpowiedzialnością sp. k., the ING Bank Śląski S.A. Supervisory Board:
1.
state
that
the
2021
financial
statements
of
ING
Bank
Śląski
SA.
as
presented
by
the
Bank
Management
Board
were
developed
correctly
in
all
material
aspects
and
present
fairly
and
clearly
the
property
and
financial
standing
of
the
Company
as
at
31
December
2021
as
well
as
the
financial
result
and
cash
flows
for
the
accounting
period
from
1
January
to
31
December
2021,
in
line
with
relevant
and
applicable
regulations
on
financial
statements,
and
comply
with
the
ledgers,
documents and the state of affairs,
2.
having
regard
to
the
above,
resolve
to
recommend
that
the
General
Meeting
approve
the
2021
annual financial statements of ING Bank Śląski S.A., and
3.
present this Report on the results of assessment to the General Meeting of ING Bank Śląski S.A.
Aleksander Galos
Chair of the Supervisory Board
of ING Bank Śląski S.A.
Warsaw, 11 March 2022