Remuneration Information • Mar 24, 2025
Remuneration Information
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| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name/Last name | Brunon Bartkiewicz | ||
| 2 | Reason for the notification | |||
| a) | Position/status | President of the Management Board | ||
| b) | Initial notification/ Amendment |
Initial notification | ||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
| a) | Name | ING Bank Śląski S.A. | ||
| b) | LEI | 259400YLRTOBISHBVX41 | ||
| 4 | conducted | Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been |
||
| a) | Description of the financial instrument, type of instrument Identification code |
Phantom shares – a derivative instrument within the meaning of the Financial Instruments Trading Regulations, the underlying instrument of which is the value of the Bank's shares on the WSE not applicable |
||
| b) | Nature of the transaction |
Payout – conversion of previously granted phantom shares into cash | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| PLN 280.00 | 401 | |||
| PLN 280.00 | 214 | |||
| PLN 280.00 | 495 | |||
| PLN 280.00 | 467 | |||
| PLN 280.00 | 410 | |||
| PLN 280.00 | 229 | |||
| d) | Aggregated information - Aggregated volume - Price |
2216 PLN 280.00 |
||
| e) | Date of the transaction |
2025-03-20 | ||
| f) | Place of the transaction |
Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name/Last name | Joanna Erdman | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Vice-President of the Management Board | ||
| b) | Initial notification/ Amendment |
Initial notification | ||
| 3 | auction monitor | Details of the issuer, emission allowance market participant, auction platform, auctioneer or | ||
| a) | Name | ING Bank Śląski S.A. | ||
| b) | LEI | 259400YLRTOBISHBVX41 | ||
| 4 | conducted | Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been |
||
| a) | Description of the financial instrument, type of instrument Identification code |
Phantom shares – a derivative instrument within the meaning of the Financial Instruments Trading Regulations, the underlying instrument of which is the value of the Bank's shares on the WSE 327144 |
||
| b) | Nature of the transaction |
Payout – conversion of previously granted phantom shares into cash | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| PLN 280.00 | 353 | |||
| PLN 280.00 | 334 | |||
| PLN 280.00 | 172 | |||
| PLN 280.00 | 118 | |||
| d) | Aggregated information - Aggregated volume - Price |
977 PLN 280.00 |
||
| e) | Date of the transaction |
2025-03-20 | ||
| f) | Place of the transaction |
Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name/Last name | Joanna Erdman | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Vice-President of the Management Board | ||
| b) | Initial notification/ Amendment |
Amendment | ||
| Reason for amendment |
Incorrectly filled in the identification code field | |||
| 3 | auction monitor | Details of the issuer, emission allowance market participant, auction platform, auctioneer or | ||
| a) | Name | ING Bank Śląski S.A. | ||
| b) | LEI | 259400YLRTOBISHBVX41 | ||
| 4 | conducted | Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been |
||
| a) | Description of the financial instrument, type of instrument Identification code |
Phantom shares – a derivative instrument within the meaning of the Financial Instruments Trading Regulations, the underlying instrument of which is the value of the Bank's shares on the WSE not applicable |
||
| b) | Nature of the transaction |
Payout – conversion of previously granted phantom shares into cash | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| PLN 280.00 | 353 | |||
| PLN 280.00 | 334 | |||
| PLN 280.00 | 172 | |||
| PLN 280.00 | 118 | |||
| d) | Aggregated | |||
| information - Aggregated volume |
977 | |||
| - Price | PLN 280.00 | |||
| e) | Date of the | 2025-03-20 | ||
| transaction | ||||
| f) | Place of the | Outside a trading venue | ||
| transaction |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name/Last name | Marcin Giżycki | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Vice-President of the Management Board | ||
| b) | Initial notification/ Amendment |
Initial notification | ||
| 3 | auction monitor | Details of the issuer, emission allowance market participant, auction platform, auctioneer or | ||
| a) | Name | ING Bank Śląski S.A. | ||
| b) | LEI | 259400YLRTOBISHBVX41 | ||
| 4 | conducted | Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been |
||
| a) | Description of the financial instrument, type of instrument Identification code |
Phantom shares – a derivative instrument within the meaning of the Financial Instruments Trading Regulations, the underlying instrument of which is the value of the Bank's shares on the WSE not applicable |
||
| b) | Nature of the transaction |
Payout – conversion of previously granted phantom shares into cash | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| PLN 280.00 | 354 | |||
| PLN 280.00 | 378 | |||
| PLN 280.00 | 188 | |||
| PLN 280.00 | 126 | |||
| d) | Aggregated information - Aggregated volume - Price |
1046 PLN 280.00 |
||
| e) | Date of the transaction |
2025-03-20 | ||
| f) | Place of the transaction |
Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name/Last name | Bożena Graczyk | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Vice-President of the Management Board | ||
| b) | Initial notification/ Amendment |
Initial notification | ||
| 3 | auction monitor | Details of the issuer, emission allowance market participant, auction platform, auctioneer or | ||
| a) | Name | ING Bank Śląski S.A. | ||
| b) | LEI | 259400YLRTOBISHBVX41 | ||
| 4 | conducted | Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been |
||
| a) | Description of the financial instrument, type of instrument Identification code |
Phantom shares – a derivative instrument within the meaning of the Financial Instruments Trading Regulations, the underlying instrument of which is the value of the Bank's shares on the WSE not applicable |
||
| b) | Nature of the transaction |
Payout – conversion of previously granted phantom shares into cash | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| PLN 280.00 | 375 | |||
| PLN 280.00 | 355 | |||
| PLN 280.00 | 187 | |||
| PLN 280.00 | 135 | |||
| d) | Aggregated information - Aggregated volume - Price |
1052 PLN 280.00 |
||
| e) | Date of the transaction |
2025-03-20 | ||
| f) | Place of the transaction |
Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name/Last name | Ewa Łuniewska | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Vice-President of the Management Board | ||
| b) | Initial notification/ Amendment |
Initial notification | ||
| 3 | auction monitor | Details of the issuer, emission allowance market participant, auction platform, auctioneer or | ||
| a) | Name | ING Bank Śląski S.A. | ||
| b) | LEI | 259400YLRTOBISHBVX41 | ||
| 4 | conducted | Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been |
||
| a) | Description of the financial instrument, type of instrument Identification code |
Phantom shares – a derivative instrument within the meaning of the Financial Instruments Trading Regulations, the underlying instrument of which is the value of the Bank's shares on the WSE not applicable |
||
| b) | Nature of the transaction |
Payout – conversion of previously granted phantom shares into cash | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| PLN 280.00 | 142 | |||
| PLN 280.00 | 157 | |||
| PLN 280.00 | 121 | |||
| PLN 280.00 | 101 | |||
| d) | Aggregated information - Aggregated volume - Price |
521 PLN 280.00 |
||
| e) | Date of the transaction |
2025-03-20 | ||
| f) | Place of the transaction |
Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
|---|---|---|---|---|---|
| a) | Name/Last name | Michał H. Mrożek | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Vice-President of the Management Board | |||
| b) | Initial notification/ Amendment |
Initial notification | |||
| 3 | auction monitor | Details of the issuer, emission allowance market participant, auction platform, auctioneer or | |||
| a) | Name | ING Bank Śląski S.A. | |||
| b) | LEI | 259400YLRTOBISHBVX41 | |||
| 4 | Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been conducted |
||||
| a) | Description of the financial instrument, type of instrument Identification code |
Phantom shares – a derivative instrument within the meaning of the Financial Instruments Trading Regulations, the underlying instrument of which is the value of the Bank's shares on the WSE not applicable |
|||
| b) | Nature of the transaction |
Payout – conversion of previously granted phantom shares into cash | |||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | ||
| PLN 280.00 | 149 | ||||
| PLN 280.00 | 159 | ||||
| d) | Aggregated information - Aggregated volume - Price |
PLN 280.00 | 119 427 PLN 280.00 |
||
| e) | Date of the transaction |
2025-03-20 | |||
| f) | Place of the transaction |
Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
|---|---|---|---|---|---|
| a) | Name/Last name | Sławomir Soszyński | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Vice-President of the Management Board | |||
| b) | Initial notification/ Amendment |
Initial notification | |||
| 3 | auction monitor | Details of the issuer, emission allowance market participant, auction platform, auctioneer or | |||
| a) | Name | ING Bank Śląski S.A. | |||
| b) | LEI | 259400YLRTOBISHBVX41 | |||
| 4 | conducted | Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been |
|||
| a) | Description of the financial instrument, type of instrument Identification code |
Phantom shares – a derivative instrument within the meaning of the Financial Instruments Trading Regulations, the underlying instrument of which is the value of the Bank's shares on the WSE not applicable |
|||
| b) | Nature of the transaction |
Payout – conversion of previously granted phantom shares into cash | |||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | ||
| PLN 280.00 | 71 | ||||
| PLN 280.00 | 268 | ||||
| PLN 280.00 | 140 | ||||
| PLN 280.00 | 98 | ||||
| d) | Aggregated information - Aggregated volume - Price |
577 PLN 280.00 |
|||
| e) | Date of the transaction |
2025-03-20 | |||
| f) | Place of the transaction |
Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||
|---|---|---|---|---|---|
| a) | Name/Last name | Alicja Żyła | |||
| 2 | Reason for the notification | ||||
| a) | Position/status | Vice-President of the Management Board | |||
| b) | Initial notification/ Amendment |
Initial notification | |||
| 3 | auction monitor | Details of the issuer, emission allowance market participant, auction platform, auctioneer or | |||
| a) | Name | ING Bank Śląski S.A. | |||
| b) | LEI | 259400YLRTOBISHBVX41 | |||
| 4 | conducted | Details of the transaction: section to be completed for: (i) each type of instrument, (ii) each type of transaction, (iii) each date, and (iv) each place where transactions have been |
|||
| a) | Description of the financial instrument, type of instrument Identification code |
Phantom shares – a derivative instrument within the meaning of the Financial Instruments Trading Regulations, the underlying instrument of which is the value of the Bank's shares on the WSE not applicable |
|||
| b) | Nature of the transaction |
Payout – conversion of previously granted phantom shares into cash | |||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | ||
| PLN 280,00 | 112 | ||||
| PLN 280,00 | 110 | ||||
| PLN 280,00 | 81 | ||||
| PLN 280,00 | 95 | ||||
| d) | Aggregated information - Aggregated volume - Price |
398 PLN 280,00 |
|||
| e) | Date of the transaction |
2025-03-20 | |||
| f) | Place of the transaction |
Outside a trading venue |
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