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)

JOINT STOCK COMPANY "BANK ALLIANCE" announces the remote holding of the Extraordinary General Meeting of Shareholders, which will be held on November 10, 2023 (voting end date)

The general meeting of shareholders will be held remotely, according to the shortened procedure, in accordance with the Procedure for convening and conducting remote general meetings of shareholders, approved by the decision of the National Securities and Stock Market Commission dated 03.06.2023 No. 236