Notice of the remote holding of the Extraordinary General Meeting of Shareholders of JSC "BANK ALLIANCE" on June 27, 2023 (date of the end of voting) (posting date 09.06.2023)

June 09, 2023

JOINT STOCK COMPANY "BANK ALLIANCE" announces the remote holding of the Extraordinary General Meeting of Shareholders, which will be held on June 27, 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