General Meetings - Alior Bank

Questionnaire for the initial assessment of the individual suitability of Supervisory Board

Processing personal data of the Bank’s shareholders

Extraordinary General Meeting on November 27, 2024

Video streaming of the Extraordinary General Meeting on November 27, 2024

The content of the resolutions adopted by the Extraordinary General Meeting of Alior Bank S.A. convened for November 27, 2024

Annoucement to convene the Extraordinary General Meething of Alior Bank S.A. on November 27, 2024

Draft resolutions to be adopted by the Extraordinary General Meeting of Alior Bank S.A. convened on November 27, 2024

Submission of candidate to the Supervisory Board of Alior Bank S.A.

Questionnaire for the initial assessment of the individual suitability of Supervisory Board

Processing personal data of the Bank’s shareholders

Information on the total number of shares in Alior Bank S.A. and number of votes attached to these shares on the day the notice was issued
Number of shares: 130 553 991
Number of votes: 130 553 991
Shareholders may contact the Bank by sending an email to the following address: Walne.Zgromadzenie@alior.pl

Extraordinary General Meeting on July 17, 2024

Video streaming of the Extraordinary General Meeting on July 15, 2024 at 10:00

The content of the resolutions adopted by the Extraordinary General Meeting of Alior Bank S.A. convened for July 17, 2024

Annoucement to convene the Extraordinary General Meething of Alior Bank S.A. on July 17, 2024

Draft resolutions to be adopted by the Extraordinary General Meeting of Alior Bank S.A. convened on July 17, 2024

Submission of candidate to the Supervisory Board of Alior Bank S.A. - Mr. Rafał Janczura

Submission of candidate to the Supervisory Board of Alior Bank S.A. - Mr. Robert Pusz

Questionnaire with attachments for the initial assessment of the individual suitability of Supervisory Board

Processing personal data of the Bank’s Shareholders

Video streaming of the Annual General Meeting on May 24, 2024 at 12:00

Video streaming of the Annual General Meeting to be held on April 26, 2024 at 12:00

Content of the resolutions adopted by the Annual General Meeting of Alior Bank S.A. on May 24, 2024

Content of the resolutions adopted by the Annual General Meeting of Alior Bank S.A. on April 26, 2024

Annoucement to convene the Annual General Meething of Alior Bank S.A. on April 26, 2024

Draft resolutions to be adopted by the Annual General Meeting of Alior Bank S.A. convened on April 26, 2024

Submission of candidates to the Supervisory Board of Alior Bank S.A. 26.04.2024

Submission of candidates to the Supervisory Board of Alior Bank S.A.

Submission of candidate to the Supervisory Board of Alior Bank S.A.

Documentation for the Shareholders regarding item 5 and 9 of the Agenda

Documentation for the Shareholders regarding item 6 and 9 of the Agenda

Documentation for the Shareholders regarding item 7 of the Agenda

Documentation for the Shareholders regarding item 8 of the Agenda

Documentation for the Shareholders regarding item 13 of the Agenda

Documentation for the Shareholders regarding item 14 of the Agenda

Documentation for the Shareholders regarding item 15 of the Agenda

Documentation for the Shareholders regarding item 16 of the Agenda

Documentation for the Shareholders regarding item 17 of the Agenda

Documentation for the Shareholders regarding item 18 of the Agenda

Questionnaire with attachments for the initial assessment of the individual suitability of Supervisory Board

Processing personal data of the Bank’s Shareholders

Video streaming of the Extraordinary General Meeting

Extraordinary General Meeting on August 3, 2023

Content of the resolutions adopted by the Extraordinary General Meeting of Alior Bank S.A. convened for August 3, 2023

Announcement of the Management Board of Alior Bank S.A. to convene the Extraordinary General Meeting of Alior Bank S.A.

Draft resolutions of the Extraordinary General Meeting of Alior Bank S.A.

Application of the candidate for a Member of the Supervisory Board

Processing personal data of the Bank’s shareholders

Video streaming of the Annual General Meeting to be held on 10 May 2023 at 10:00 a.m.

Content of the resolutions adopted by the Annual General Meeting of Alior Bank S.A. convened for May 10, 2023

The agenda of the Annual General Meeting of Alior Bank S.A. convened on 10 May 2023

Draft resolutions to be adopted by the Annual General Meeting of Alior Bank S.A. convened on 10 May 2023 - consolidated text

Annoucement to convene the Annual General Meething of Alior Bank S.A. on 10 May 2023

Draft resolutions to be adopted by the Annual General Meeting of Alior Bank S.A. convened on 10 May 2023

Documentation for the Shareholders regarding item 5 and 9 of the Agenda

Documentation for the Shareholders regarding item 6 and 9 of the Agenda

Documentation for the Shareholders regarding item 7 of the Agenda

Documentation for the Shareholders regarding item 8 of the Agenda

Documentation for the Shareholders regarding item 13 of the Agenda

Documentation for the Shareholders regarding item 14 of the Agenda

Documentation for the Shareholders regarding item 15 of the Agenda

Documentation for the Shareholders regarding item 16 of the Agenda

Documentation for the Shareholders regarding item 17 of the Agenda

Documentation for the Shareholders regarding item 18 of the Agenda

Documentation for the Shareholders regarding item 19 of the Agenda

Processing personal data of the Bank’s Shareholders

Video streaming of the Annual General Meeting to be held on 31 May 2022 at 10:00 a.m.

Annual General Meeting on 31 May 2022

Content of the resolutions adopted by the Annual General Meeting of Alior Bank S.A. convened for May 31st, 2022

Draft resolutions containing the draft resolution submitted by the Shareholder

The agenda of the AGM containing Shareholder request

Draft resolution submitted by the Shareholder

Request of a Shareholder on inclusion specific issues on the agenda of AGM

Annoucement to convene the Annual General Meething of Alior Bank S.A. on 31 May 2022

Draft resolutions to be adopted by the Annual General Meeting of Alior Bank S.A. convened for 31 May 2022

Documentation for the Shareholders regarding item 5 and 9 of the Agenda

Documentation for the Shareholders regarding item 6 of the Agenda

Documentation for the Shareholders regarding item 7 of the Agenda

Documentation for the Shareholders regarding item 8 of the Agenda

Documentation for the Shareholders regarding item 13 of the Agenda

Documentation for the Shareholders regarding item 14 of the Agenda

Documentation for the Shareholders regarding item 16 of the Agenda

Documentation for the Shareholders regarding item 17 of the Agenda

Processing personal data of the Bank’s Shareholders

Resolutions adopted by the Extraordinary General Meeting on 12 April 2022

Video streaming of the Extraordinary General Meeting to be held on 12 April 2022 at 10:00 a.m.

Announcement of the Management Board of Alior Bank S.A. to convene the Extraordinary General Meeting of Alior Bank S.A.

Draft resolutions of the Extraordinary General Meeting of Alior Bank S.A.

Questionnaire with attachments for the initial assesment as to the individual suitability of members of the Supervisory Board

Processing personal data of the Bank’s shareholders

Resolutions adopted by the Extraordinary General Meeting on 1 December 2021

Extraordinary General Meeting on 1 December 2021

Video streaming of the Extraordinary General Meeting to be held on 1 December 2021 at 10:00 a.m.

Announcement of the Management Board of Alior Bank S.A. to convene the Extraordinary General Meeting of Alior Bank S.A.

Draft resolutions of the Extraordinary General Meeting of Alior Bank S.A.

Application of the candidates for a Members of the Supervisory Board of Alior Bank S.A.

CV of the Candidates for a Members of the Bank's Supervisory Board

Questionnaire with attachments for the initial assesment as to the individual suitability of members of the Supervisory Board

Processing personal data of the Bank’s shareholders

Resolutions adpoted by the Annual General Meeting after the break on 7 June 2021

Video streaming of the Annual General Meeting after adjournment on 7 June 2021 at 10:00 a.m.

Resolutions adpoted by the Annual General Meeting on 28 May 2021 until the break

Video streaming of the Annual General Meeting to be held on 28 May 2021 at 10:00 a.m.

Draft resolutions of Annual General Meeting of Alior Bank convened for 28 May 2021 including draft resolutions submitted by the Shareholder on 7 May 2021

Draft resolutions submitted by the Shareholder on 7 May 2021

Annoucement to convene the Annual General Meething of Alior Bank S.A. on 28 May 2021

Draft resolutions to be adopted by the Annual General Meeting of Alior Bank S.A. convened for 28 May 2021

Documentation for the Shareholders regarding item 5 of the Agenda

Documentation for the Shareholders regarding item 6 of the Agenda

Documentation for the Shareholders regarding item 7 of the Agenda

Documentation for the Shareholders regarding item 12 of the Agenda

Documentation for the Shareholders regarding item 13 of the Agenda

Documentation for the Shareholders regarding item 14 of the Agenda

Resolutions of the Supervisory Board concerning documentation of the Annual General Meeting

Processing personal data of the Bank’s Shareholders

Questionnaire with attachments for the initial assesment as to the individual suitability of members of the Supervisory Board

Annual General Meeting on May 21st, 2020

Resolutions of the Annual General Meeting of Alior Bank S.A. convened for May 21st, 2020

Video streaming of the Annual General Meeting to be held on May 21st, 2020 at 10:00 a.m.

Draft resolutions of Annual General Meeting of Alior Bank convened for May 21st, 2020 including draft resolutions submitted by the Shareholder on May 18th, 2020

Draft resolutions for the Annual General Meeting of the Bank submitted by the Shareholder on May 18th, 2020

Application of the candidate for a Member of the Supervisory Board of Alior Bank S.A.

CV of the Candidate for a Memebr of the Bank's Supervisory Board

Announcement of the Management Board of Alior Bank S.A. to convene the Annual General Meeting for May 21st, 2020 - venue change

Draft resolutions of Annual General Meeting of Alior Bank convened for May 21st, 2020

Documentation for the Shareholders regarding item 6 of the Agenda

Documentation for the Shareholders regarding item 7 of the Agenda

Documentation for the Shareholders regarding item 8 of the Agenda

Documentation for the Shareholders regarding item 9 of the Agenda

Documentation for the Shareholders regarding item 17 of the Agenda

Questionnaire with attachments for the initial assesment as to the individual suitability of members of the Supervisory Board

Processing personal data of the Bank’s Shareholders

Resolutions of the Annual General Meeting of Alior Bank S.A. convened for June 28th, 2019

Annual General Meeting on June 28th, 2019

Stream of the Annual General Meeting on June 28th 2019 at 10:00 a.m.

Recommendations regarding granting a vote of approval

Draft resolutions taking into account all projects submitted by the Shareholder

Draft resolutions submitted by the Shareholder on June 24th, 2019

The agenda of the AGM containing shareholder request

Draft resolutions submitted by the Shareholder

Motion of a shareholder on inclusion specific matters on the Agenda of AGM

Announcement of the Management Board of Alior Bank S.A. to convene the Annual General Meeting

Draft resolutions of the Annual General Meeting

Documentation for the Shareholders regarding items 5 and 9 of the Agenda

Documentation for the Shareholders regarding items 6 and 9 of the Agenda

Documentation for the Shareholders regarding item 7 of the Agenda

Documentation for the Shareholders regarding item 8 of the Agenda

Processing personal data of the Bank’s Shareholders

Resolutions adopted by the Extraordinary General Meeting

Extraordinary General Meeting on November 26th, 2018

Transmission from EGM on 26.11.1018 at 10:00 a.m.

Announcement of the Management Board of Alior Bank S.A. to convene the Extraordinary General Meeting of Alior Bank S.A.

Draft resolutions of the Extraordinary General Meeting of Alior Bank S.A.

The context of the proposed modifications to the Statute of Alior Bank S.A.with background information

Substantiation to the draft resolution No. 4/2018 of the EGM

Processing personal data of the Bank’s shareholders

Resolutions adopted by the Annual General Meeting after adjournment on 25 June 2018

Transmission of the Annual General Meeting after adjournment on 25 June 2018 at 16.00 p.m.

Resolutions adopted by the Annual General Meeting on 22 June 2018

Transmission of the Annual General Meeting on 22 June 2018 at 12.00 p.m.

The agenda of the Annual General Meeting of Alior Bank SA including the shareholder's request

Application of the candidate for a Member of the Supervisory Board of Alior Bank S.A.

CV of the Candidate for a Memebr of the Bank's Supervisory Board

Shareholder's request on inclusion specific matters on the Agenda of AGM including draft resolutions

Announcement of the Management Board of Alior Bank S.A. to convene Annual General Meeting

Draft resolutions

Documentation for the Shareholders, regarding items 5 and 7 of the Agenda

Documentation for the Shareholders, regarding items 6 of the Agenda - Supervisory Board's Report

Processing personal data of the Bank’s shareholders

Information on the total number of shares in Alior Bank S.A. and number of votes attached to these shares on the day the notice was issued
Number of shares: 130 458 716
Number of votes: 130 458 716
Shareholders may contact the Bank by sending an email to the following address: Walne.Zgromadzenie@alior.pl

Extraordinary General Meeting on December 5th, 2017

Resolutions adopted by the Extraordinary General Meeting on 5 December 2017

Transmission of the Extraordinary General Meeting on 5 December 2017

Draft amendment to the resolution for the Extraordinary General Meeting of the Bank submitted by the shareholder

Draft resolutions to the point 7 and 8 of the Extraordinary General Meeting

The agenda of the EGM containing shareholder request dated on 14 November 2017

Motion of a shareholder on inclusion specific matters on the Agenda of EGM

Announcement of the Management Board of Alior Bank S.A. to convene the Extraordinary General Meeting of Alior Bank S.A.

The context of the proposed modifications to the Statute of Alior Bank S.A.

Draft resolutions of the Extraordinary General Meeting of Alior Bank S.A.

Resolutions adopted by the Extraordinary General Meeting on October 31, 2017

Information on the total number of shares in Alior Bank S.A. and number of votes attached to these shares on the day the notice was issued
Number of shares: 129 263 624
Number of votes: 129 263 624
Shareholders may contact the Bank by sending an email to the following address: Walne.Zgromadzenie@alior.pl

Extraordinary General Meeting on October 31st, 2017

Transmission of the Extraordinary General Meeting on October 31st, 2017, at 10:00 a.m.

Announcement of the Management Board of Alior Bank S.A. to convene General Meeting of Alior Bank S.A.

Draft resolutions of the Extraordinary General Meeting of Alior Bank S.A.

Questionaire

CV of the Supervisory Board Member Candidate

Resolutions adopted by the General Meeting on June 29, 2017

Transmission of the General Meeting to be held on June 29, 2017, at 9:30 a.m.

Announcement of the Management Board of Alior Bank S.A. to convene General Meeting of Shareholders

Draft resolutions of the Annual General Meeting of Alior Bank S.A.

Documentation for the Shareholders regarding items 5 and 7 of the Agenda

Documentation for the Shareholders regarding item 6 of the Agenda

Documentation for the Shareholders regarding items 8 and 9 of the Agenda

Documentation for the Shareholders regarding item 13 of the Agenda

The content of the resolutions adopted by the Extraordinary General Meeting of Alior Bank S.A. dated on 19 May, 2017

Information on the total number of shares in Alior Bank S.A. and number of votes attached to these shares on the day the notice was issued
Number of shares: 129 257 763
Number of votes: 129 257 763
Shareholders may contact the Bank by sending an email to the following address: Walne.Zgromadzenie@alior.pl

Extraordinary General Meeting on April 21st, 2017 / May 8th, 2017 / May 19th, 2017

Transmission of the General Meeting to be held on 19th May 2017 at 12:30 a.m CET (Transmission after the break)

The content of the resolutions adopted by the Extraordinary General Meeting of Alior Bank S.A. dated on 8 May, 2017

Transmission of the General Meeting to be held on 8th May 2017 at 10:00 a.m CET (Transmission after the break)

The content of the resolutions adopted by the Extraordinary General Meeting of Alior Bank S.A. dated on 21 April, 2017

Transmission of the General Meeting to be held on 21st April 2017 at 10:00 a.m CET

Announcement of the Management Board of Alior Bank S.A. to convene General Meeting of Shareholders

Draft resolutions of the Extraordinary General Meeting of Alior Bank S.A.

CVs of candidate for the Member of the Supervisory Board

Transmission of the General Meeting to be held on 29th July 2016 at 10:00 A.M.

Extraordinary General Meeting on July 29th, 2016

The content of the resolutions adopted by the Extraordinary General Meeting of Alior Bank SA dated on 29 July, 2016

Announcement of the Management Board of Alior Bank S.A. to convene General Meeting of Shareholders

Draft resolutions of the General Meeting of Shareholders of Alior Bank S.A.

Demerger plan

Demergen plan attachment

The proposed draft amendments to the statute

Transmission of the General Meeting to be held on 5 May 2016 at 10:00 A.M.

Information on the total number of shares in Alior Bank S.A. and number of votes attached to these shares on the day the notice was issued
Number of shares: 129 257 712
Number of votes: 129 257 712
Shareholders may contact the Bank by sending an email to the following address: Walne.Zgromadzenie@alior.pl

Extraordinary General Meeting on May 5th, 2016

Resolutions adopted by the General Meeting on 5 May 2016

Announcement of the Management Board of Alior Bank S.A. to convene General Meeting of Shareholders

Draft resolutions of the General Meeting of Shareholders of Alior Bank S.A.

Draft amendment of the Alior Bank S A Articles of Association with rationale

Fairness Opinion

Transmission of the General Meeting held on 30 March 2016 at 10.00 A.M.

Information on the total number of shares in Alior Bank S.A. and number of votes attached to these shares on the day the notice was issued
Number of shares: 72 707 463
Number of votes: 72 707 463
Shareholders may contact the Bank by sending an email to the following address: Walne.Zgromadzenie@alior.pl

Annual General Meeting on March 30th, 2016

Resolutions adopted by the General Meeting on 30 March 2016

Announcement of the Management Board of Alior Bank S.A. to convene General Meeting of Shareholders

Draft resolutions of the General Meeting of Shareholders of Alior Bank S.A.

Documentation for the Shareholders regarding items 5 and 7 of the Agenda

Documentation for the Shareholders regarding item 6 of the Agenda

Documentation for the Shareholders regarding items 8 and 9 of the Agenda

Transmission of the General Meeting on 30 November 2015

Extraordinary General Meeting on November 30th, 2015

Resolutions adopted by the Extraordinary General Meeting on 22 December 2015

Resolutions adopted by the Extraordinary General Meeting on 30 November 2015

Announcement of the Management Board of Alior Bank S.A. to convene Extraordinary General Meeting

Draft resolutions of the Extraordinary General Meeting of Alior Bank S.A.

CVs of candidates for the Members of the Supervisory Board

Draft amendment of the Alior Bank S A Articles of Association with rationale

Stock option plan for 2016-2018 - presentation

Transmission of the General Meeting on 25 May 2015

Resolutions adopted by the Annual General Meeting

Announcement of the Management Board of Alior Bank S.A. to convene General Meeting of Shareholders

Draft resolutions of the General Meeting of Shareholders of Alior Bank S.A. to be convened on 25 May, 2015

Documentation for the Shareholders regarding item 5 and item 7 of the Agenda

Opinion of the Management Board of Alior Bank S.A. regarding the planned merger of Alior Bank S.A. and Meritum Bank ICB S.A.

Documentation for the Shareholders regarding item 6 of the Agenda

Documentation for the Shareholders regarding items 8 and 9 of the Agenda

Documentation for the Shareholders regarding item 14 of the Agenda

Documentation for the Shareholders regarding item 15 of the Agenda

Documentation for the Shareholders regarding item 16 of the Agenda

Transmission of the General Meeting on 2 December 2014

Information on the total number of shares in Alior Bank S.A. and number of votes attached to these shares on the day the notice was issued
Number of shares: 72 521 608
Number of votes: 72 521 608
Shareholders may contact the Bank by sending an email to the following address: Walne.Zgromadzenie@alior.pl

Extraordinary General Meeting on December 2nd, 2014

Resolutions adopted by the Extraordinary General Meeting

Announcement of the Management Board of Alior Bank S.A. to convene Extraordinary General Meeting of Shareholders

Draft resolutions of the Extraordinary General Meeting of Alior Bank S.A. to be convened on 2 December 2014

Draft amendment of the Alior Bank S A Articles of Association with rationale

Opinion of the Management Board regarding the increase of the share capital and the exclusion of the pre-emptive rights

Fairness opinion

Transmission of the General Meeting after adjournment of the meeting on 22 October 2014, reopened on 31 October 2014

Information on the total number of shares in Alior Bank S.A. and number of votes attached to these shares on the day the notice was issued
Number of shares: 69 961 361
Number of votes: 69 961 361
Shareholders may contact the Bank by sending an email to the following address: Walne.Zgromadzenie@alior.pl

Extraordinary General Meeting on October 22nd, 2014 / October 31st, 2014

Transmission of the General Meeting on 22 October 2014

Resolutions adopted by the Extraordinary General Meeting

Announcement of Alior Bank S.A. to convene Extraordinary General Meeting of Shareholders

Drafts of resolutions for the Extraordinary General Meeting of Alior Bank S.A.

Opinion of the Management Board regarding the increase of the share capital and the exclusion of the pre-emptive rights

Draft amendment of the Alior Bank S A Articles of Association with rationale

Resume of candidates for the Members of the Supervisory Board

Presentation

Fairness opinion

Presentation update

Download templates:

Shareholder's request to include specific items in the Agenda

Power of attorney to attend an Extraordinary General Meeting

Transmission of the General Meeting on 15 May 2014

Information on the total number of shares in Alior Bank S.A. and number of votes attached to these shares on the day the notice was issued
Number of shares: 69 941 261
Number of votes: 69 941 261
Shareholders may contact the Bank by sending an email to the following address: Walne.Zgromadzenie@alior.pl

Annual General Meeting on May 15th, 2014

Announcement of Alior Bank S.A. to convene General Meeting of Shareholders

Resolutions adopted by the Annual General Meeting of Alior Bank S.A. dated on 15 May 2014

Documentation for the Shareholders, regarding item 5 and item 7 of the Agenda

Documentation for the Shareholders regarding item 6 of the Agenda

Documentation for the Shareholders regarding items 8 and 9 of the Agenda

Download templates:

Shareholder's request to include specific items in the Agenda

Power of attorney to attend an Annual General Meeting

Transmission of the General Meeting on 23 January 2014

Announcement of the Management Board of Alior Bank S.A. to convene Extraordinary General Meeting of Shareholders

Resolutions of the Extraordinary General Meeting of Alior Bank S.A. convened on 23 January 2014

Draft resolutions of the Extraordinary General Meeting of Alior Bank S.A. to be convened on 23 January 2014

Resumé of a candidate for the Member of the Supervisory Board

Strategic Agreement - T-Mobile - Alior Bank - EGM Presentation - 23 January 2014

Conclusion of an Agreement with T-Mobile Polska S.A. - Presentation

Articles of Association

Rules of the General Meeting of Alior Bank Spółka Akcyjna

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Shareholder's request to include specific items in the Agenda

Power of attorney to attend an Extraordinary General Meeting

Transmission of the General Meeting on 28 November 2013

Information on the total number of shares in Alior Bank S.A. and number of votes attached to these shares on the day the notice was issued
Number of shares: 63 582 965
Number of votes: 63 582 965
Shareholders may contact the Bank by sending an email to the following address: Walne.Zgromadzenie@alior.pl

Extraordinary General Meeting on November 28th, 2013

The content of the resolutions adopted by the EGM of Alior Bank S.A. dated on November 28, 2013 with the amendment of the Bank’s statute

Changes to draft resolutions of the Extraordinary General Meeting scheduled for 28 November 2013

Announcement of the Management Board of Alior Bank S.A. to convene Extraordinary General Meeting of Shareholders

Draft Amendment of the Banks Articles of Association with rationale

Draft resolutions of the Extraordinary General Meeting of Alior Bank S.A. to be convened on 28 November 2013

Download templates:

Shareholder's request to include specific items in the Agenda

Power of attorney to attend an Extraordinary General Meeting