Notice of the remote holding of the Extraordinary General Meeting of Shareholders of JSC "BANK ALLIANCE" on June 22, 2023 (date of the end of voting) (posting date 02.06.2023)

June 02, 2023

JOINT STOCK COMPANY "BANK ALLIANCE" announces the remote holding of the Extraordinary General Meeting of Shareholders, which will be held on June 22, 2023

The start and end date and time of sending voting ballots to the depository institution is from 11:00 on June 9, 2023 to 18:00 on June 22, 2023.

General meetings of shareholders will be held remotely, in accordance with the Procedure for convening and holding remote general meetings of shareholders, approved by the decision of the National Securities and Stock Market Commission dated 06.03.2023 №236

Notification of the remote meetings

+38 044 224 66 76for calls from abroad
Request a call back
0 800 60 22 22the phone number of the Bank's 24-hour contact center (free of charge from mobile phones in Ukraine)
(in particular for consumers who belong to a protected group)
alliancebank@alliancebank.org.ua(in particular for consumers who belong to a protected group)

JSC "BANK ALLIANCE" © 2022
NBU Banking License No. 97 dated November 17, 2011
Location of the Bank: 04053, Kyiv, Sichovyh Streltsiv, 50

Independent Association of Ukrainian Banks

FUND OF GUARANTEE OF INVESTMENTS OF PHYSICAL PERSONS

Association of Ukrainian Banks

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