Shareholder information | JSC BANK ALLIANCE

Remote meetings of shareholders

ІНФОРМАЦІЯ ПРО ЕМІТЕНТА

Information on the change in the composition of the issuer's officials from 05.23.2024 (posting date 05.24.2024)

Information on the change in the composition of the issuer's officials from 14.05.2024 (posting date 15.05.2024)

Information on the approval of the report on the remuneration of the members of the Board dated 13/05/2024 (posting date 14/05/2024)

Information on the adoption of a decision on the placement of securities for an amount exceeding 25 percent of the authorized capital (date of placement 03.05.2024)

Information on the approval of the report on the remuneration of members of the Supervisory Board dated 04/29/2024 (posting date 04/30/2024)

Information on the adoption of a decision on the commission of significant acts from 15.02.2024 (posting date 16.02.2024

Information on the adoption of a decision on the placement of securities for an amount exceeding 25 percent of the authorized capital (date of placement 12/27/2023)

Information on the change in the composition of the issuer's officials from 11/30/2023 (posting date 12/01/2023).

Notification of significant events from 17.11.2023 (posting date 20.11.2023)

Information on the adoption of a decision on the placement of securities for an amount exceeding 25 percent of the authorized capital as of 30.06.2023 (date of placement 30.07.2023)

Information on the approval of the report on remuneration of members of the Supervisory Board and the Management Board dated April 26, 2023 (posting date April 27, 2023).

Information on the adoption of a decision on granting consent to commit significant transactions dated 26/04/2023 (posting date 27/04/2023)

Information on the approval of the report on the remuneration of the members of the Management Board dated 10.10.2022 (posting date 11.10.2022)

Information on the adoption of a decision on granting consent to commit significant transactions dated 10.10.2022 (posting date 11.10.2022)

Information on the adoption of a decision on granting consent to commit significant transactions dated 13/09/2022 (posting date 14/09/2022)

Information on the approval of the report on the remuneration of members of the Supervisory Board dated 26/08/2022 (date of placement 29/08/2022).

Information on the adoption of a decision on granting consent to commit significant transactions dated 25/07/2022 (posting date 26/07/2022).

Information on the decision to consent to the commission of significant transactions from 28.06.2022 (date of placement 29.06.2022).

Information on the decision to consent to the commission of significant transactions from 10.05.2022 (posting date 11.05.2022)

Information on the decision to grant consent to commit significant transactions from 03.03.2022 (date of placement 04.03.2022).

Statements on the decision to grant consent to conclude major transactions dated 01/26/2022 (placement date 01/27/2022).

Information on changes in the composition of officials from 17.01.2022 (date of placement 18.01.2022)

Information on the decision to consent to the commission of significant transactions from 15.12.2021 (date of placement 16.12.2021).

Information on the decision to consent to the commission of significant transactions from 02 12 2021 (posting date 02.12.2021)

The statement of the decision on the preliminary granting of consent to the conclusion of major transactions dated 11/26/2021 (date of placement 11/29/2021).

Information on the decision to grant consent for the conclusion of major transactions from 26.11.2021 (date of placement 26.11.2021)

Information on the decision to grant consent for the conclusion of major transactions from 16.11.2021 (date of placement 17.11.2021)

Statement of changes in the composition of the issuer's officials dated 07.10.2021 (date of placement 07.10.2021)

Information on the decision to grant consent for the conclusion of major transactions from 28.09.2021 (date of placement 28.09.2021)

Information of the decision to grant consent to the conclusion of major transactions from 12.08.2021 (date of placement 12.08.2021).

Information on changes in the composition of officials from 07/08/2021 (date of placement 09.07.2021)

Information on the decision to grant consent for the conclusion of major transactions from 08.07.2021 (date of placement 08.07.2021)

Information of approval of the report of remuneration of members of the executive body from 06.07.2021 (date of placement 07.07.2021)

Statement of the number of voting shares and the amount of the authorized capital based on the results of its increase as of July 2, 2021 (date of placement July 2, 2021)

The statement of changes in the composition of officials dated June 22, 2021 (date of placement June 23, 2021)

Statement of the decision to grant consent to conclude large transactions dated 05/27/2021 (date of placement 05/28/2021)

Ведомости об изменении состава должностных лиц от 27.05.2021 (дата размещения 28.05.2021)

The statement of changes in the composition of officials dated 20.05.2021 (date of placement 05.21.2021)

Statement of changes in the composition of officials dated 05/18/2021 (date of placement 05/19/2021)

The statement of changes in the composition of officials dated 04/29/2021 (date of placement 04/30/2021)

Information on the approval of the report on the remuneration of the members of the Supervisory Board and / or the report on the remuneration of the members of the executive body dated 04/29/2021 (date of placement 04/30/2021)

Statement of changes in the composition of officials dated 04/28/2021 (date of placement 04/29/2021)

Information on changes in the composition of the issuer's officials dated 20.04.2021 (date of placement 20.04.2021)

Statement of the decision to provide consent to conclude large transactions from 01.04.2021 (date of placement 04.01.2021)

Statement of the decision to provide preliminary consent to conclude major transactions from 03/11/2021 (date of placement 03/12/2021)

Information on the decision to consent to the commission of significant transactions from 02.02.2021 (date of placement 02.02.2021)

Bulletin of the decision to provide preliminary consent to conclude large transactions from 01/26/21 (date of placement 01/27/2021).

Information on the decision to consent to the commission of significant transactions from 12.01.2021 (date of placement 12.01.2021)

Information on the decision to consent to the commission of significant transactions from 29.12.2020 (date of placement 29.12.2020)

The statement of changes in the composition of the issuer's officials dated 12.24.2020 (date of placement 12.24.2020).

Bulletin of the decision to provide preliminary consent to conclude large transactions dated December 10, 2020 (placement date December 11, 2020).

The statement of changes in the composition of the issuer's officials dated December 1, 2020 (placement date December 1, 2020)

Information on the decision to give prior consent to commit significant transactions from 12.11.20 (date of placement 13.11.2020)

Statement of the decision to grant consent to conclude major transactions from 20.10.2020 (date of placement 10.20.2020)

Bulletin of the decision to provide preliminary consent to conclude large transactions from 09.10.20 (date of placement 10.09.2020)

Information on change in the composition of the issuer's officials dated 11.08.2020 (date of placement 12.08.2020)

The statement of the decision to grant consent to conclude large transactions from 08/11/2020 (date of placement 08/11/2020).

The statement on changes in the composition of the issuer's officers dated 04.08.2020 (date of placement 08.05.2020).

Information on approval of the report on remuneration of members of the Supervisory Board and / or report on remuneration of members of the executive body dated 04.08.2020 (date of placement 05.08.2020)

Information on the decision to consent to the commission of significant transactions from 09.07.2020 (date of placement 10.07.2020)

Information on the decision to consent to the commission of significant transactions from 07.07.2020 (date of placement 08.07.2020)

Information on approval of the report on remuneration of members of the supervisory board and / or report on remuneration of members of the executive body dated 19.05.2020 (date of placement 20.05.2020)

Information on the number of voting shares and the size of the authorized capital as a result of its increase or decrease from 18.05.2020 (date of placement 18.05.2020)

Information on the decision to consent to the commission of significant transactions from 05.05.2020 (date of placement 05.05.2020)

Information on the decision on granting consent for committing significant transactions dated 07.04.2020 (date of post 07/04/2020)

Information on the decision on granting consent for committing significant transactions as of 02/27/2020 (date of posting, 02/27/2020)

Information on the decision on granting consent to commit significant transactions dated 02/13/2020 (date of posting, 02/14/2020)

Information on the change in the composition of the issuer's officers dated 02/06/2020 (date of entry on 2/6/2020)

Information on the decision on granting consent for committing significant transactions dated 30.01.20 (date of placement 30.01.2020)

A calendar plan for posting information, documents and notifications for 2020

Information on the decision on granting consent for committing significant transactions as of 09/01/20 (date of placement 10/01/2020)

Information on the decision to grant consent to commit significant transactions dated 24.12.19 (date of post 24/12/2019)

Bulletin of the decision to grant consent to the conclusion of major transactions on 28.11.19

Information on the decision on the preliminary granting of consent for committing significant transactions dated 05.11.19 (date of posting 06.11.2019).

Changes in the composition of the issuer's officers from 09/24/2019 (date of placement on 09/25/2019)

Changes in the composition of the issuer's officers from 03.09.2019 (date of placement 03.09.2019)

Change in the composition of the issuer's officials from 04/25/2019 (date of placement as of April 26, 2019)

Information on approval of the remuneration report of the members of the Supervisory Board dated April 25, 2019 (placement date on April 26, 2019)

Notification of a change in the composition of the issuer's officers dated March 7, 2019 (date of placement 03/07/2019)

Information about changes in the composition of the issuer's officers as of 05.02.2019 (date of placement 06.02.2019)

The calendar of the placement of information, documents and notifications for 2019

Information about changes in the composition of the issuer's officers from January 10, 2019 (date of placement as of January 11, 2019)

Notification of changes in the composition of the issuer's officers from 28.12.2018 (placement date is 29.12.2018)

Notification of a change in the composition of the issuer's officers dated November 15, 2018 (date of placement November 16, 2017)

Notification of a change in the composition of the issuer's officials from 02.11.2018 (the date of placement is 06.11.2018)

Notification of a change in the composition of the issuer's officers dated October 31, 2018 (date of placement 05/11/2018)

Notice of changes in the composition of the issuer's officers from 09.11.2018 (date of placement as of 09.13.2018)

Відомості про зміну складу посадових осіб емітента від 17.08.2018 (дата розміщення 21.08.2018)

Notice of changes in the composition of the issuer's officers from 21.06.2018 (date of placement on 26.06.2018)

Information about changes in the composition of the issuer's officers (date of placement as of June 7, 2018)

Information about changing the type of joint-stock company (date of placement 01.06.2018)

Сведения об изменении состава должностных лиц эмитента (дата размещения 19.04.2018)...

Information about changes in the composition of the issuer's officers (date of placement on April 19, 2018)...

Information about the change of the shareholder who owns 5 and more percent of ordinary shares of a public joint stock company (date of placement on January 22, 2018)

Calendar plan for posting information, documents and communications for 2018

INFORMATION ABOUT EMITENT 2012 - 2017

СВІДОЦТВА ПРО РЕЄСТРАЦІЮ ВИПУСКУ ЦІННИХ ПАПЕРІВ БАНКУ

Temporary certificate (анульоване)

Certificate of registration of the issue of shares for UAH 457,280,000.00. (really)

Certificate of registration of the issue of shares for 365,120,000.00 UAH. (invalid)

ПРОТОКОЛИ ЗАГАЛЬНИХ ЗБОРІВ АКЦІОНЕРІВ АТ “БАНК АЛЬЯНС”

Protocol No. 4/2024 of the extraordinary remote General Meeting of Shareholders of the BANK ALLIANCE JOINT STOCK COMPANY, date of extraordinary General Meeting of Shareholders (date of end of voting by shareholders) 09/05/2024, date of publication 16/05/2024

Protocol on the results of voting at the remote General Meeting of Shareholders, the date of the extraordinary General Meeting of Shareholders (date of the end of voting by shareholders) 09/05/2024, date of publication 16/05/2024.

Minutes No. 3/2024 of the extraordinary remote General Meeting of Shareholders of the JOINT STOCK COMPANY BANK ALLIANCE, the date of the extraordinary General Meeting of Shareholders (voting end date) is April 29, 2024 (publication date May 8, 2024).

Minutes on the results of voting at the remote General Meeting of Shareholders, the date of the extraordinary General Meeting of Shareholders (voting end date) April 29, 2024 (publication date May 8, 2024)

Protocol on the results of voting at the remote General Meeting of Shareholders, the date of the annual General Meeting of Shareholders (date of the end of voting by shareholders) April 24, 2024; date of publication 01.05.2024.

Protocol No. 2/2024 of the annual remote General Meeting of Shareholders of the BANK ALLIANCE JOINT STOCK COMPANY, the date of the annual General Meeting of Shareholders (the date of the end of voting by shareholders) 04/24/2024, the date of publication 01/05/2024.

Minutes on the results of voting at the remote General Meeting of Shareholders of BANK ALLIANCE JSC, date of holding (voting end date) February 12, 2024, date of publication February 16, 2024.

Minutes of the remote General Meeting of Shareholders of BANK ALLIANCE JSC, date of holding (voting end date) February 12, 2024, date of publication February 16, 2024

Protocol on the results of voting at the remote General Meeting of Shareholders of JSC "BANK ALLIANCE", date of holding (voting end date) December 21, 2023, date of publication December 29, 2023.

Minutes of the remote General Meeting of Shareholders of BANK ALLIANCE JSC, date of holding (voting end date) December 21, 2023, date of publication December 29, 2023

Protocol on the results of voting at the remote General Meeting of Shareholders of JSC "BANK ALLIANCE", date of holding (voting end date) November 10, 2023, date of publication November 23, 2023.

Protocol of the remote General Meeting of Shareholders of BANK ALLIANCE JSC, date of holding (voting end date) November 10, 2023, date of publication November 23, 2023

Minutes No. 3/2023 of the extraordinary remote General Meeting of Shareholders of the BANK ALLIANCE JOINT STOCK COMPANY, date of extraordinary General Meeting of Shareholders (date of end of voting by shareholders) 06/27/2023, date of publication 07/06/2023.

Minutes on the results of voting at the remote General Meeting of Shareholders, the date of the extraordinary General Meeting of Shareholders (date of the end of voting by shareholders) June 27, 2023; date of publication 07/06/2023.

Minutes No. 2/2023 of the extraordinary remote General Meeting of Shareholders of the BANK ALLIANCE JOINT STOCK COMPANY, date of extraordinary General Meeting of Shareholders (date of end of voting by shareholders) 06/22/2023, date of publication 29.06.2023

Minutes on the results of voting at the remote General Meeting of Shareholders, the date of the extraordinary General Meeting of Shareholders (date of the end of voting by shareholders) June 22, 2023; publication date 29.06.2023.

Minutes on the results of voting at the remote General Meeting of Shareholders, the date of the annual General Meeting of Shareholders (date of the end of voting by shareholders) 26.04.2023; publication date 01.05.2023

Minutes No. 1/2023 of the annual remote General Meeting of Shareholders of the BANK ALLIANCE JOINT STOCK COMPANY, date of the Annual General Meeting of Shareholders (date of end of voting by shareholders) 26.04.2023, date of publication 01.05.2023

Scanned copy of PROTOCOL No. 2/2022 of the annual remote General Meeting of Shareholders of the JOINT STOCK COMPANY BANK ALLIANCE, date of the annual General Meeting of Shareholders (date of the end of voting by shareholders) 23/08/2022, date of publication 29/08/2022

PROTOCOL №2/2022 of the annual remote General Meeting of Shareholders of the BANK ALLIANCE JOINT STOCK COMPANY, the date of the annual General Meeting of Shareholders (the date of the end of voting by shareholders) 23/08/2022, the date of publication 29/08/2022

PROTOCOL on the results of voting at the remote General Meeting of Shareholders, the date of the annual General Meeting of Shareholders (date of the end of voting by shareholders) August 23, 2022 from August 26, 2022, date of publication 29/08/2022

Minutes on the results of voting to the Minutes of the General Meeting of Shareholders of BANK ALLIANCE 1/2022 dated 03.03.2022

Minutes of the General Meeting of Shareholders of BANK ALLIANCE 1/2022 dated March 3, 2022

Minutes on the results of voting to the Minutes of the General Meeting of Shareholders of JSC BANK ALLIANCE dated 26.11.2021

Minutes of the General Meeting of Shareholders of JSC BANK ALLIANCE dated 26.11.2021

Minutes of the General Meeting of Shareholders of JSC BANK ALLIANCE dated April 29, 2021

Minutes on the results of voting to the Minutes of the General Meeting of Shareholders of JSC BANK ALLIANCE dated April 29, 2021

Minutes on the results of voting to the Minutes of the General Meeting of Shareholders of JSC BANK ALLIANCE dated January 26, 2021

Minutes of the General Meeting of Shareholders of JSC BANK ALLIANCE dated January 26, 2021

Minutes of the general meeting of shareholders of JSC BANK ALLIANCE dated 20.11.2020

Minutes on the results of voting to the Minutes of the General Meeting of Shareholders of JSC BANK ALLIANCE dated 20.11.2020

Minutes of the General Meeting of Shareholders of JSC BANK ALLIANCE dated 09.10.2020

Протокол про підсумки голосування до Протоколу загальних зборів акціонерів АТ «БАНК АЛЬЯНС» від 09.10.2020

Minutes on the results of voting of the general meeting of shareholders of BANK ALLIANCE dated 04.08.2020

Minutes of the general meeting of shareholders of BANK ALLIANCE dated 04.08.2020

Minutes of voting on the Minutes of the General Meeting of Shareholders of BANK ALLIANCE Joint Stock Company No. 1/2020 dated 02/02/2020

Minutes of the General Meeting of Shareholders of JSC BANK ALLIANCE dated 05.02.2020

Протокол Загальних Зборів Акціонерів АТ «БАНК АЛЬЯНС» от 27.11.2019 р.

PROTOCOL on the results of voting in the Minutes of the General Meeting of Shareholders of BANK ALLIANCE Joint Stock Company No. 2/2019 of 27.11.2019

PROTOCOL on the results of voting in the Protocol of the annual General Shareholders Meeting of the JOINT STOCK COMPANY "BANK ALLIANCE" No. 1/2019 dated April 25, 2019

Minutes of the General Meeting of Shareholders of JSC "BANK ALLIANCE" dated April 25, 2019

Minutes of the General Meeting of Shareholders of JSC "BANK ALLIANCE" 2012 - 2018

ІНФОРМАЦІЯ ПРО АФІЛІЙОВАНИХ ОСІБ

JSC "BANK ALLIANCE", respectively, clause 3 of Art. 78 of the Law of Ukraine "On Joint-Stock Companies", informs that there is no investment in shares (units) of legal entities and legal entities-shareholders that would be affiliated.

ЗВІТИ РЕВІЗІЙНОЇ КОМІСІЇ

Report of the Audit Commission of BANK ALLIANCE PJSC 2011 - 2014

ПЕРЕЛІК ОСІБ, ПРОФЕСІЙНА ДІЯЛЬНІСТЬ ЯКИХ МАЄ ЗНАЧНИЙ ВПЛИВ НА ЗАГАЛЬНИЙ ПРОФІЛЬ РИЗИКУ БАНКУ

List of persons whose professional activity has a significant impact on the Bank's overall risk profile 12.01.24

List of persons whose professional activity has a significant impact on the Bank's overall risk profile 10.11.23

List of persons whose professional activity has a significant impact on the Bank's overall risk profile 25.01.23

List of persons whose professional activity has a significant impact on the Bank's overall risk profile 14.03.22

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Location of the Bank: 04053, Kyiv, Sichovyh Streltsiv, 50

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