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Bank Ochrony Srodowiska S.A. — Investor Relations & Filings

Ticker · BOS ISIN · PLBOS0000019 LEI · MKP1B7E76TN04CD85Z79 WAR Financial and insurance activities
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Filings indexed 800 across all filing types
Latest filing 2026-05-28 AGM Information
Country PL Poland
Listing WAR BOS

About Bank Ochrony Srodowiska S.A.

https://www.bosbank.pl/en

Bank Ochrony Srodowiska S.A. is a specialized financial institution dedicated to supporting environmental protection and sustainable development. The bank's core mission is to finance projects that facilitate the transition to a low-carbon economy. It offers a comprehensive suite of banking products and services to a diverse client base, including individuals, corporate entities, and public sector units. Key offerings consist of preferential credit facilities for pro-ecological investments, such as renewable energy sources, energy efficiency upgrades, and water management systems. For retail customers, the bank provides innovative products with integrated environmental benefits. In addition to its specialized focus, the institution also delivers standard commercial banking services, including deposit and lending accounts, brokerage, and leasing.

Recent filings

Filing Released Lang Actions
Informacja dotycząca wydatków poniesionych w 2025
AGM Information Classification · 82% confidence The document is a detailed breakdown of expenditures in representation, legal, marketing, PR and management advisory for 2025, prepared by the Board of Bank Ochrony Środowiska S.A. and addressed to the Walne Zgromadzenie Akcjonariuszy (Annual General Meeting). It is not a full annual or interim financial report, but specific information required by a shareholders’ resolution for presentation at the AGM. Hence it falls under AGM Information (AGM-R).
2026-05-28 Polish
Raport z usługi atestacyjnej ocena sprawozdania o wynagrodzeniach 2025
Audit Report / Information Classification · 90% confidence The document is a detailed independent auditor’s report by Forvis Mazars Audyt Sp. z o.o. providing an attestation opinion on the completeness of the remuneration report for the Supervisory and Management Boards of Bank Ochrony Środowiska S.A. for the year 2025. It contains auditor responsibilities, scope, criteria, work performed, and conclusion—not merely an announcement or link to a report. This fits the definition of a standalone audit report (Audit Report/Information). FY 2025
2026-05-28 Polish
Sprawozdanie z wynagrodzeń Członków Rady Nadzorczej i Członków Zarządu Banku 2025
Remuneration Information Classification · 93% confidence The document is a standalone annual report (“Sprawozdanie o wynagrodzeniach… za 2025 rok”) detailing compensation of the Supervisory Board and Management Board members, structured according to legal requirements on remuneration disclosure. It does not comprise a full annual or interim financial report but focuses exclusively on directors’ and executives’ pay policies and amounts. This matches the Remuneration Information definition.
2026-05-28 Polish
Sprawozdanie z przeprowadzenia badania zgromadzonej dokumentacji i sprawdzenia wiarygodności Członków Rady Nadzorczej BOŚ S.A. wraz z propozycją wtórnej oceny odpowiedniości indywidualnej, oraz z p...
AGM Information Classification · 88% confidence The document is a detailed report (sprawozdanie) from the Remuneration & Nomination Committee prepared for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of the bank. It evaluates the suitability and independence of Supervisory Board members and is clearly AGM meeting materials rather than an earnings release, management change, or statutory filing. Therefore, it best fits “AGM Information” (AGM-R).
2026-05-28 Polish
Sprawozdanie z działalności Rady Nadzorczej BOŚ SA za 2025
Governance Information Classification · 85% confidence The document is the Supervisory Board’s “Sprawozdanie z działalności Rady Nadzorczej” (Report on the activities of the Supervisory Board) for 2025. It details board composition, internal committees, governance evaluations, independence criteria, compliance with statutes and regulations, and changes in board membership. It is a substantive governance report rather than a brief announcement, financial statements, earnings release, or proxy materials. This aligns with Governance Information (CGR).
2026-05-28 Polish
Projekt uchwał ZWZ BOŚ 2026
AGM Information Classification · 95% confidence The document consists of draft resolutions (projekty uchwał) for the Ordinary General Meeting of Bank Ochrony Środowiska S.A. covering the election of meeting officers, the approval of agenda items, and the formal adoption of management and financial reports. These are pre-AGM materials and resolutions to be considered at the Annual General Meeting, matching the definition of AGM Information.
2026-05-28 Polish

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