Cучасний український банк з 1992 року. Швидкі рішення, вигідні тарифи.

ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ, СКЛИКАНІ НА 2024-05-09

Notice of the remote holding of the extraordinary general meeting of shareholders of BANK ALLIANCE JSC on May 9, 2024 (date of the end of voting) (posting date 03/04/2024)

Proposals on issues included in the draft agenda of the general meeting of JSC "BANK ALLIANCE" convened on May 9, 2024, proposed by shareholders who own 5 percent or more of the company's shares (date of placement April 23, 2024)

Amendments to the notice of the holding (convening) of the general meeting of the joint-stock company in connection with the receipt of shareholder proposals for the addition of the fifth draft agenda item of the extraordinary general meeting of JSC "BANK ALLIANCE" convened on May 9, 2024. Publication date April 21, 2024

Ballot for voting at the extraordinary General Meeting of shareholders of BANK ALLIANCE JSC, except for cumulative voting. Date of holding (voting end date) - May 9, 2024 (posting date 04/29/2024)

Ballot for cumulative voting at the Extraordinary General Meeting of Shareholders of BANK ALLIANCE JSC, date of holding (voting end date) - May 9, 2024 (posting date May 3, 2024)

Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the remote general meeting convened on May 9, 2024 (posting date May 7, 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.

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

ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ, СКЛИКАНІ НА 2024-04-29

NOTICE OF THE REMOTE HOLDING OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (posting date 04/12/2024)

Ballot for voting at the extraordinary General Meeting of shareholders of "BANK ALLIANCE" JSC. Date of holding (voting end date) - April 29, 2024 (posting date 18.04.2024)

Додаткові зміни до Повідомлення про можливість реалізації переважного права акціонерами АТ «БАНК АЛЬЯНС» на придбання акцій, які додатково розміщуються (дата розміщення 15.07.2024)

Information on the total number of shares and voting shares as of the date of compiling the list of shareholders entitled to participate in the remote general meeting convened on April 29, 2024 (posting date April 25, 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);

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

Notice on the possibility of exercising the preemptive right by shareholders of JSC "BANK ALLIANCE" to purchase shares that are additionally placed (publication date May 28, 2024).

Changes to the Notice on the possibility of exercising the preemptive right by shareholders of JSC "BANK ALLIANCE" to purchase shares that are additionally placed (date of placement 10.06.2024)

ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ, СКЛИКАНІ НА 2024-04-24

Proposals on issues included in the draft agenda of the general meeting of JSC "BANK ALLIANCE" convened for April 24, 2024, proposed by shareholders who own 5 percent or more of the company's shares (date of posting 05/04/2024)

Changes to the notice of the holding (convening) of the general meeting of the joint-stock company in connection with the receipt of proposals from the draft decision No. 2 on the issue of the sixth draft of the agenda, included in the draft agenda of the annual general meeting of JSC "BANK ALLIANCE", convened on April 24, 2024. (posting date 04/11/2024)

Notice of the remote holding of the general meeting of shareholders (posting date 03/21/2024)

Ballot for voting at the regular (annual) General Meeting of shareholders of BANK ALLIANCE JSC. Date of holding (voting end date) - April 24, 2024 (posting date 04/12/2024)

Information on the total number of shares and voting shares as of the date of compiling the list of shareholders who have the right to participate in the remote general meeting convened on April 24, 2024 (date of posting April 23, 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.

ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ, СКЛИКАНІ НА 2024-02-12

Notice of the remote holding of the extraordinary general meeting of shareholders of "BANK ALLIANCE" JSC on February 12, 2024 (the date of the end of voting) (posting date 01.25.2024)

Notice on the possibility of exercising the preemptive right by shareholders

Ballot for voting at the Extraordinary General Meeting of Shareholders of JSC BANK ALLIANCE. Date (voting end date) - February 12, 2024

Information on the total number of shares and voting shares as of the date of compiling the list of shareholders who have the right to participate in the remote general meeting convened on February 12, 2024

Protocol 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

ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ, СКЛИКАНІ НА 2023-12-21

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.

Notice of the remote holding of the extraordinary general meeting of shareholders of BANK ALLIANCE JSC on December 21, 2023 (date of the end of voting) (posting date 12/04/2023)

Ballot for voting at the extraordinary General Meeting of shareholders of JSC "BANK ALLIANCE". Date of holding (voting end date) - December 21, 2023

Information on the total number of shares and voting shares as of the date of compiling the list of shareholders who have the right to participate in remote general meetings convened

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

Information on the refusal to issue shares

Notice on the possibility of exercising the preemptive right by shareholders in the additional issue of shares of JSC "BANK ALLIANCE" (date of posting 02.02.2024)

Report on the results of the issuance of shares of JSC "BANK ALLIANCE" without a public offer, registered by the NCCPFR on 18/04/2024 (posting date - 22/04/2024)

ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ, СКЛИКАНІ НА 2023-11-10

Ballot for voting at the extraordinary General Meeting of shareholders of "BANK ALLIANCE" JSC. Date of holding (voting end date) - November 10, 2023

Notice of the remote holding of the extraordinary general meeting of shareholders of JSC "BANK ALLIANCE" on November 10, 2023 (date of the end of voting) (posting date 24.10.2023)

Information on the total number of shares and voting shares as of the date of compiling the list of shareholders who have the right to participate in the remote general meeting convened on November 10, 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

ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ, СКЛИКАНІ НА 2023-06-27

Information on the total number of shares and voting shares as of the date of compiling the list of shareholders who have the right to participate in the remote general meeting convened on June 27, 2023.

NOTICE ON THE REMOTE CONDUCT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF BANK ALLIANCE JSC ON JUNE 27, 2023 (DATE OF END OF VOTING) (DATE OF POSTING 09.06.2023)

Ballot for voting at the extraordinary General Meeting of shareholders of "BANK ALLIANCE" JSC. Date of holding (voting end date) - June 27, 2023

Information about the withdrawal of the announcement of preferential right (posting date 31.08.2023)

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.. (The file contains a technical error in question 4 (instead of "14,925,431 votes, which is 93.84%", it should read "14,927,431 votes, which is 93.85%"; instead of "980,349 votes, which is 6.16%", it should read "978,349 votes, which is 6.15%").

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. (The file contains a technical error in question 4 (instead of "14,925,431 votes, which is 93.84%", it should read "14,927,431 votes, which is 93.85%"; instead of "980,349 votes, which is 6.16%", it should read "978,349 votes, which is 6.15%").

PROTOCOL No. 3/2023 of the remote General Meeting of Shareholders of JOINT STOCK COMPANY "BANK ALLIANCE", date of the General Meeting of Shareholders (voting deadline for shareholders) June 27, 2023 (paper form, amended in question 4 on September 6, 2023).

PROTOCOL on the results of voting at the remote General Meeting of Shareholders of JOINT STOCK COMPANY "ALLIANCE BANK", held on June 27, 2023, with amendments in question 4 on September 6, 2023.

Information on the refusal of the issue (date of posting 13.10.2023)

Information on the recall of the announcement of the preferential right (posting date 13/10/2023)

Notification regarding the possibility of exercising the preemptive right by shareholders in the additional share issue of JSC "BANK ALLIANCE". (Date of publication: 19.09.2023) (Withdrawn)

Notice on the possibility of exercising the preemptive right by shareholders during the additional issue of shares of JSC "BANK ALLIANCE" (posting date 28/07/2023) (Withdrawn)

ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ, СКЛИКАНІ НА 2023-06-22

Information on the total number of shares and voting shares as of the date of compiling the list of shareholders who have the right to participate in the remote general meeting convened on June 22, 2023.

Notice of the remote holding of the Extraordinary General Meeting of Shareholders of JSC "BANK ALLIANCE" on June 22, 2023

Ballot for voting at the annual General Meeting of shareholders of "BANK ALLIANCE" JSC. Date of holding (voting end date) - June 22, 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 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

ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ, СКЛИКАНІ НА 2023-04-21

Notice of the remote holding of the Annual General Meeting of Shareholders of JSC «BANK ALLIANCE» on April 21, 2023

Ballot for voting at the annual General Meeting of shareholders of "BANK ALLIANCE" JSC. Date of holding (voting end date) - April 21, 2023. The publication date is April 10, 2023

Information on the total number of shares and voting shares as of the date of compiling the list of shareholders who have the right to participate in the remote general meeting convened on April 21, 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

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

ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ, СКЛИКАНІ НА 2022-08-23

NOTICE ON THE REMOTE CONDUCT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BANK ALLIANCE JSC ON AUGUST 23, 2022 (DATE OF POSTING 07/21/2022)

Ballot for voting at the annual General Meeting of shareholders of "BANK ALLIANCE" JSC. Date of holding (voting end date) - August 23, 2022. Date of publication 12/08/2022

INFORMATION ON THE TOTAL NUMBER OF SHARES AND VOTING SHARES AS OF THE DATE OF COMPILING THE LIST OF SHAREHOLDERS WHO HAVE THE RIGHT TO PARTICIPATE IN THE REMOTE GENERAL MEETING CONVENED ON AUGUST 23, 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

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

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