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ING Bank Slaski S.A.

Governance Information • Apr 17, 2025

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      • span: Katowice, 17 kwietnia 2025 roku
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      • span (style="font-weight:bold"): OŚWIADCZENIE RADY NADZORCZEJ DOTYCZĄCE KOMITETU AUDYTU i RYZYKA
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      • span: Rada Nadzorcza ING Banku Hipotecznego S.A. („Bank”) oświadcza, że:
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      • span (style="letter-spacing:-0.05pt"): 1)
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      • span: w Banku są przestrzegane przepisy dotyczące powoływania, składu i funkcjonowania komitetu audytu, w tym wymogu spełniania przez jego członków kryteriów niezależności oraz wymagań dotyczących posiadania wiedzy i umiejętności z zakresu branży, w której działa Bank,
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      • span: oraz w zakresie rachunkowości lub badania sprawozdań
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      • span: finansowych;
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      • span (style="letter-spacing:-0.05pt"): 2)
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      • span: Komitet
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      • span: Audytu i Ryzyka
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      • span: Rady
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      • span: Nadzorczej
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      • span: wykonywał
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      • span: w
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      • span: okresie od 1 stycznia 2024 roku do 31 grudnia 2024 roku
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      • span: zadania
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      • span: komitetu
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      • span: audytu
      • span (style="letter-spacing:-0.4pt"): oraz komitetu do spraw ryzyka
      • span: przewidziane
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      • span: w obowiązujących przepisach
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      • span: prawa.
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      • span: Rada Nadzorcza ING Banku Hipotecznego S.A.
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        • span: 1. ..........................................................
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        • span: Bożena Graczyk
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        • span: 2. ..........................................................
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        • span: Marcin Giżycki
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        • span: 3. ..........................................................
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        • span: Jacek Michalski
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