Corporate governance | JSC BANK ALLIANCE

STATUTE OF JSC "BANK ALLIANCE"

Statute of JSC "BANK ALLIANCE" edition of 10.11.2023 (date of posting 29.12.2023)

Statute of JSC "BANK ALLIANCE" version from 26.11.2021 (date of placement 01 02 2022)

Statute of JSC “BANK ALLIANCE” version dated 26.01.2021 (date of placement 22.03.2021)

Statute of BANK ALLIANCE JSC as of 05/02/2020 (date of placement on 03/27/2020)

Statute of JSC "BANK ALLIANCE", edited from 04/17/2018 (date of placement as of June 1, 2018).

Statute of JSC "BANK ALLIANCE" edition 2013 - 2017

REGULATIONS ON THE SUPERVISORY BOARD OF JSC BANK ALLIANCE

Regulations on the Supervisory Board of BANK ALLIANCE JOINT STOCK COMPANY edition from 10.11.2023

Regulations on the Supervisory Board of BANK ALLIANCE JOINT STOCK COMPANY. Edition dated of 26.11.2021

Regulations on the Supervisory Board of BANK ALLIANCE JOINT STOCK COMPANY version dated 29.04.2021

REGULATIONS ON THE SUPERVISORY BOARD OF BANK ALLIANCE JOINT-STOCK COMPANY edition dated 04.08.2020

Regulations on the Supervisory Board of 25.04.19

Regulations on Supervisory Board of JSC "BANK ALLIANCE" 2014 - 2018

REGULATIONS ON GENERAL ASSETS OF SHAREHOLDERS OF BANK ALLIANCE JSC

Regulations on the general meeting of shareholders of JSC "BANK ALLIANCE" dated 10.11.2023, which entered into force on 17.11.2023

Regulations on the general meeting of shareholders of JSC "BANK ALLIANCE" edition of 26/08/2022

Regulations on the General Meeting of Shareholders of BANK ALLIANCE JOINT STOCK COMPANY

Regulations on the General Meeting of Shareholders of BANK ALLIANCE JOINT STOCK COMPANY version dated 29.04.2021

PROVISIONS ON THE GENERAL MEETING OF SHAREHOLDERS OF BANK ALLIANCE JOINT-STOCK COMPANY edition dated 04.08.2020

Regulation on the General Meeting of Shareholders of BANK ALLIANCE JSC, edited from 04/17/2018 (date of placement as of June 1, 2018)

Regulations on the General Meeting of Shareholders of BANK ALLIANCE JSC, 2014 - 2017

CODE OF CORPORATE GOVERNANCE JSC "BANK ALLIANCE"

Code of corporate governance of JSC "BANK ALLIANCE" dated 10.11.2023, which entered into force on 17.11.2023

Corporate Governance Code of BANK ALLIANCE JOINT STOCK COMPANY

CODE OF CORPORATE GOVERNANCE OF JOINT STOCK COMPANY "BANK ALLIANCE" edition from 04.08.2020

Code of corporate governance of JSC "BANK ALLIANCE" dated April 17, 2018 (date of placement as of June 1, 2018).

The Code of Corporate Governance of BANK ALLIANCE 2011 - 2017

REGULATIONS ON THE BOARD OF JSC BANK ALLIANCE

Regulations on the Board of JSC "BANK ALLIANCE" from 13.05.2024

REGULATIONS ON THE BOARD OF JOINT STOCK COMPANY "BANK ALLIANCE" edition of 29.12.2023

REGULATIONS ON THE BOARD OF JOINT STOCK COMPANY "BANK ALLIANCE" edition of 10.11.022

Regulations on the Management Board of BANK ALLIANCE JOINT STOCK COMPANY as of 26.11.2021

Regulations on the Management Board of BANK ALLIANCE JOINT STOCK COMPANY version dated 29.04.2021

REGULATIONS ON THE MANAGEMENT BOARD OF BANK ALLIANCE JOINT STOCK COMPANY edition dated 04.08.2020

Regulations on the Board dated 25.04.19

Regulations on the Management Board of JSC "BANK ALLIANCE" 2014 - 2018

REGULATIONS ON REMUNERATION OF MEMBERS OF THE SUPERVISORY BOARD

Regulations on the remuneration of members of the Supervisory Board of JSC "BANK ALLIANCE" (Minutes No. 2/2024 of the annual remote General Meeting of Shareholders of BANK ALLIANCE JOINT STOCK COMPANY dated 24.04.2024, drawn up on 29.04.2024.)

Regulation on remuneration of members of the Supervisory Board of JSC "BANK ALLIANCE" dated 10.11.2023, which entered into force on 17.11.2023

Provisions on the remuneration of the members of the Supervisory Board of the BANK ALLIANCE JOINT STOCK COMPANY edition of 26/08/2022

Regulations on remuneration of members of the Supervisory Board of BANK ALLIANCE JOINT STOCK COMPANY edition dated 29.04.2021

REPORT ON REMUNERATION TO THE MEMBERS OF THE SUPERVISORY BOARD

Report on the remuneration of the members of the Board of the JOINT STOCK COMPANY BANK ALLIANCE for 2023

Report on the remuneration of members of the supervisory board for 2022 dated 26/04/2023

Report on remuneration of members of the supervisory board for 2021 dated 26/08/2022

Report on remuneration of members of the Supervisory Board for 2020

REPORT ON REMUNERATION OF MEMBERS OF THE BOARD

Report on the remuneration of members of the Board of Directors of BANK ALLIANCE JOINT STOCK COMPANY for 2023

Report on remuneration of board members for 2022 dated 26/04/2023

Report on remuneration of members of the board for 2021

Report on remuneration of members of the board for 2020 (date of placement 07.07.2021)

REGULATIONS ON REMUNERATION OF MEMBERS OF THE BOARD AND INFLUENTIAL PERSONS

Regulations on remuneration of members of the board and influential persons (posting date May 1, 2024)

Regulations on remuneration of members of the Board of 2020 (date of placement 07.07.2021)

REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD COMMITTEE OF JSC BANK ALLIANCE ON AUDIT ISSUES

Report on the activities of the Audit Committee of the Supervisory Board of JSC "BANK ALLIANCE" for the second half of 2023

Report on the activities of the Audit Committee of the Supervisory Board of JSC "BANK ALLIANCE" for the first half of 2023

Report on the activities of the Audit Committee of the Supervisory Board of JSC "BANK ALLIANCE" for the second half of 2022

REPORT ON THE REWARD OF INFLUENTIAL PERSONS

Report on remuneration of influential persons of BANK ALLIANCE JSC for 2023

2022 Influencer Compensation Report

2021 Influencer Compensation Report

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