General Meetings - Alior Bank

Extraordinary General Meeting on November 30th, 2015

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 May 25th, 2015

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

Forms to download

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

Transmission of the General Meeting on 2 December 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

Forms to download

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

Shareholder's request to draft resolutions

Power of attorney to attend an Extraordinary General Meeting

Vote by Proxy Form

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

Transmission of the General Meeting on 15 May 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

Shareholder's request to draft resolutions

Power of attorney to attend an Annual General Meeting

Vote by Proxy Form

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

Download templates:

Shareholder's request to include specific items in the Agenda

Shareholder's request to draft resolutions

Power of attorney to attend an Extraordinary General Meeting

Vote by Proxy Form

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

Transmission of the General Meeting on 28 November 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

Shareholder's request to draft resolutions

Power of attorney to attend an Extraordinary General Meeting

Vote by Proxy Form

Transmission of the General Meeting on 19 June 2013