Corporate Governance

 

Corporate governance statement in 2024

Description of the internal control system at Alior Bank S.A.

Remuneration Policy for Members of the Management Board and Supervisory Board of Alior Bank S.A.

Principles of Corporate Governance of Alior Bank S.A.(adopted on 29.12.2014 by a Resolution of the Supervisory Board of Alior Bank S.A.)

Regulations of the General Meeting of Alior Bank S.A.

Regulations of the Supervisory Board of Alior Bank S.A.

Regulations of the Management Board of Alior Bank S.A.

Articles of Association of Alior Bank S.A.

Information on the content of the company’s rule of changing the entity authorised to audit financial statements
 
The Bank does not employ a specific rule of changing the entity authorised to audit financial statements and in this respect binding legal provisions apply in the Bank.
 

Report on Best Practices of the WSE Listed Companies 2021 as at January 30, 2026

Report on Best Practices of the WSE Listed Companies 2021 as at April 27, 2022

Report on Best Practices of the WSE Listed Companies 2021 as at July 29, 2021

Report on Best Practices of the WSE Listed Companies 2016 as at September 10, 2019

Report on Best Practices of the WSE Listed Companies 2016 as at October 7, 2016

Report on Best Practices of the WSE Listed Companies 2016 as at April 15, 2016

Report on Best Practices of the WSE Listed Companies 2016 as at March 1, 2016

Corporate Governance Report of Alior Bank as at March 6, 2013

Corporate Governance Report of Alior Bank as at December 14, 2012

Diversity Policy

Corporate governance statement

Alior Bank S.A. informs on proportion of female and male members of the Management Board and Supervisory Board of the Bank in past five years. In 2020-2024 the share of men and women in the above-mentioned statutory bodies of the Bank is as follows:
 

Management Board

	31-12-2020	31-12-2021	31-12-2022	31-12-2023	31-12-2024
Women	2	0	0	0	0
Men	4	7	7	8	5

 

Supervisory Board

	31-12-2020	31-12-2021	31-12-2022	31-12-2023	31-12-2024
Women	1	2	1	1	0
Men	6	6	7	6	8

 

Organizational structure of Alior Bank S.A.

 

Report on the assessment of the application by Alior Bank S.A. of the Corporate Governance Principles for Supervised Institutions in 2024

Report on the assessment of the application by Alior Bank S.A. of the Corporate Governance Principles for Supervised Institutions in 2023

Report on the assessment of the application by Alior Bank S.A. of the Corporate Governance Principles for Supervised Institutions in 2022

Report on the assessment of the application by Alior Bank S.A. of the Corporate Governance Principles for Supervised Institutions in 2021

Report on the assessment of the application by Alior Bank S.A. of the Corporate Governance Principles for Supervised Institutions in 2020

 

Information of Alior Bank S.A. on the implemented tax strategy for the year 2023

Information of Alior Bank S.A. on the implemented tax strategy for the year 2022

Information of Alior Bank S.A. on the implemented tax strategy for the year 2021

Information of Alior Bank S.A. on the implemented tax strategy for the year 2020