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Information Disclosure

Documents on State Registration of Issue of Shares
Documents of General Meetings of Shareholders

Information on the General Meeting of Shareholders of JSC "ALFA-BANK", which will be held on 17.09.2021

Minutes No.1/2021 of an Annual Meeting of Shareholders of JSC "ALFA-BANK" dated 28.04.2021

Minutes No.4/2020 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 16.12.2020

Minutes No.3/2020 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 09.09.2020

Minutes No.2/2020 of an Annual Meeting of Shareholders of JSC "ALFA-BANK" dated 30.04.2020

Minutes No. 1/2020 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 17.01.2020

Minutes No.6/2019 of an extraordinary General Meeting of Shareholders 02.12.2019

Minutes No. 1/2019 of an Joint Meeting of Shareholders of JSC "ALFA-BANK" and JSC "UKRSOTSBANK" dated 21.11.2019

Minutes No.5/2019 of an extraordinary General Meeting of Shareholders 15.10.2019

Minutes No.4/2019 of an extraordinary General Meeting of Shareholders 15.10.2019

Minutes No.3/2019 of an extraordinary General Meeting of Shareholders 10.09.2019

The protocols on the voting results at the Annual General Meeting of the shareholders of JSC "Alfa-Bank" from 24.04.2019

Protocol No. 2/2012 of an General Meeting of Shareholders 24.04.2019

The protocols on the voting results at the extraordinary General Meeting of the shareholders of JSC "Alfa-Bank" from 04.02.2019

Minutes No.1/2019 of an extraordinary General Meeting of Shareholders 04.02.2019

Protocol No. 3/2018 of an extraordinary General Meeting of Shareholders 28.11.2018

The protocols on the voting results at the extraordinary General Meeting of the shareholders of JSC "Alfa-Bank" from 28.11.2018

The protocols on the voting results at the Annual General Meeting of the shareholders of PJSC "Alfa-Bank" from 26.04.2018

Protocol No. 2/2018 of the Annual General Meeting of Shareholders

Protocol No. 1/2018 of an extraordinary General Meeting of Shareholders 03.04.2018

Protocol No. 8/2017 of an extraordinary General Meeting of Shareholders 28.12.2017

Shareholder decision, 01.11.2017

Shareholder decision, 07.09.2017

Shareholder decision, 06.07.2017

Shareholder decision, 25.04.2017

Shareholder decision, 31.03.2017

Shareholder decision, 15.02.2017

Shareholder decision, 07.02.2017

Shareholder decision, 28.10.2016

Shareholder decision, 26.10.2016

Shareholder decision, 13.09.2016

Shareholder decision, 22.07.2016

Shareholder decision, 29.06.2016

Shareholder decision, 28.04.2016

Shareholder decision, 19.01.2016

Shareholder decision, 08.12.2015

Shareholder decision, 29.09.2015

Shareholder decision, 28.04.2015

Shareholder decision, 10.02.2015

Shareholder decision, 12.01.2015

Affiliated Persons

Report about affiliated persons of the Bank 01.10.2018

Report about affiliated persons of the Bank 01.07.2018

Report about affiliated persons of the Bank 01.04.2018

Report about affiliated persons of the Bank 01.01.2018

Report about affiliated persons of the Bank 01.07.2016

Report about affiliated persons of the Bank 01.10.2017

Report about affiliated persons of the Bank 01.07.2017

Report about affiliated persons of the Bank 01.04.2017

Report about affiliated persons of the Bank 01.01.2017

Report about affiliated persons of the Bank 01.10.2016

Report about affiliated persons of the Bank 01.07.2016

Report about affiliated persons of the Bank 01.04.2016

Report about affiliated persons of the Bank 01.01.2016

Report about affiliated persons of the Bank 01.10.2015

Report about affiliated persons of the Bank 01.07.2015

Report about affiliated persons of the Bank 01.04.2015

Report about affiliated persons of the Bank 01.01.2015

Report about affiliated persons of the Bank 01.10.2014

Report about affiliated persons of the Bank 01.07.2014

Report about affiliated persons of the Bank 01.04.2014

Report about affiliated persons of the Bank 01.01.2014

Report about affiliated persons of the Bank 01.10.2013

Report about affiliated persons of the Bank 01.07.2013

Report about affiliated persons of the Bank 01.04.2013

Report about affiliated persons of the Bank 01.01.2013

Report about affiliated persons of the Bank 01.10.2012

Report about affiliated persons of the Bank 01.07.2012

Report about affiliated persons of the Bank 01.04.2012

Report about affiliated persons of the Bank 01.01.2012

Report about affiliated persons of the Bank 01.10.2011

Report about affiliated persons of the Bank 01.07.2011

Report about affiliated persons of the Bank 01.04.2011

Report about affiliated persons of the Bank 01.01.2011

Report about affiliated persons of the Bank 01.07.2010

Report about affiliated persons of the Bank 01.10.2010

Report about affiliated persons of the Bank 01.04.2010

Report about affiliated persons of the Bank 01.01.2010

Report about affiliated persons of the Bank 01.07.2009

Policy of compliance with intellectual property rights
Special information

Special information 02.08.2021 with digital signature overlay

Special information 26.07.2021 with digital signature overlay

Special information 02.07.2021 with digital signature overlay

Special information 25.06.2021 with digital signature overlay

Special information 18.06.2021 with digital signature overlay

Special information 11.06.2021_2 with digital signature overlay

Special information 11.06.2021 with digital signature overlay

Special information 04.06.2021 with digital signature overlay

Special information 28.05.2021 with digital signature overlay

Special information 21.05.2021 with digital signature overlay

Special information 14.05.2021 with digital signature overlay

Special information 07.05.2021 with digital signature overlay

Special information 30.04.2021 with digital signature overlay

Special information 29.04.2021 with digital signature overlay

Special information 28.04.2021 with digital signature overlay

Special information 23.04.2021 with digital signature overlay

Special information 16.04.2021 with digital signature overlay

Special information 09.04.2021 with digital signature overlay

Special information 02.04.2021 with digital signature overlay

Special information 26.03.202 with digital signature overlay

Special information 19.03.202 with digital signature overlay

Special information 12.03.2021 with digital signature overlay

Special information 09.03.202 with digital signature overlay

Special information 26.02.2021 with digital signature overlay

Special information 19.02.2021 with digital signature overlay

Spesial information 12.02.2021 with digital signature overlay

Spesial information 05.02.2021_2 with digital signature overlay

Spesial information 05.02.2021_1 with digital signature overlay

Spesial information 05.02.2021 with digital signature overlay

Spesial information 29.01.2021 with digital signature overlay

Spesial information 22.01.2021 with digital signature overlay

Spesial information 15.01.2021 with digital signature overlay

Spesial information 06.01.2021 with digital signature overlay

Spesial information 30.12.2020 with digital signature overlay

Spesial information 24.12.2020 with digital signature overlay

Spesial information 16.12.2020 with digital signature overlay

Spesial information 02.11.2020 with digital signature overlay

Spesial information 09.09.2020 with digital signature overlay

Spesial information 28.05.2020 with digital signature overlay

Special information 30.04.2020

Special information 30.04.2020

Spesial information 20.03.2020 with digital signature overlay

Spesial information 17.03.202 with digital signature overlay

Spesial information 06.03.2020 with digital signature overlay

Spesial information 21.02.202 with digital signature overlay

Spesial information 14.02.202 with digital signature overlay

Spesial information 07.02.202 with digital signature overlay

Special information 24.01.2020

Encrypted and certified digital signature of special information 24.01.2020

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