ING Bank Śląski | Annual Report 2014

ING BANK ŚLĄSKI

ING BANK ŚLĄSKIAnnual Report 2014

Corporate Governance

ING Bank Śląski S.A. Management Board report on observance of corporate governance rules in 2014

Pursuant to §91 section 5 item 4 of the Minister of Finance Ordinance on Current and Periodic Information Published by Issuers of Securities and the Conditions for Regarding Information Required by the Law of a Non-Member State as Equivalent of 19 February 2009 (Journal of Laws of 2014, item 133) and §29 section 5 of the Warsaw Stock Exchange Bylaw and Resolution No. 1013/2007 of the Management Board of the Warsaw Stock Exchange of 11 December 2007, the Management Board of ING Bank Śląski S.A. present the Report on Observance of Principles of Corporate Governance in 2014.

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