Content of the resolutions adopted by the Extraordinary General Meeting of Alior Bank S.A. convened for November 27, 2024
Resolution No 1/2024 of the Extraordinary General Meeting of Alior Bank Spółka Akcyjna dated November 27, 2024
on: election of the Chairperson of the General Meeting of Shareholders of the Bank.
§ 1
Pursuant to Article 409(1) of the Code of Commercial Companies and § 16(1) of the Articles of Association of Alior Bank S.A., the Extraordinary General Meeting of Shareholders of the Bank appoints Mr. Marek Jacek Chmaj to act as the Chairperson of the Extraordinary General Meeting of Shareholders
§ 2
The resolution shall enter into effect into upon its adoption.
- shareholders representing jointly 86,664,403 valid votes from 86,664,403 shares participated in a secret vote on the above resolution, which is (after rounding to two decimal places) 66.38% of the share capital of ALIOR BANK S.A., whereby:
- 86,664,403 valid votes were cast in favor of the resolution;
- none votes were "against" the resolution;
- none votes were "abstained";
- the resolution has been adopted.
Resolution No 2/2024 of the Extraordinary General Meeting of Alior Bank Spółka Akcyjna dated November 27, 2024
on: adoption of the agenda of the General Meeting of the Bank
§ 1
The Extraordinary General Meeting of the Bank adopts the following agenda:
§ 2
The resolution shall enter into effect into upon its adoption.
- shareholders representing jointly 86,664,404 valid votes from 86,664,404 shares participated in a secret vote on the above resolution, which is (after rounding to two decimal places) 66.38% of the share capital of ALIOR BANK S.A., whereby:
- 86,664,404 valid votes were cast in favor of the resolution;
- none votes were "against" the resolution;
- none votes were "abstained";
- the resolution has been adopted.
Resolution No 3/2024 of the Extraordinary General Meeting of Alior Bank Spółka Akcyjna dated November 27, 2024
on: appointment of a member of the Supervisory Board of Alior Bank Spółka Akcyjna
§ 1
Pursuant to § 8(7) of the "Policy of the Selection and Suitability Assessment of Members of the Supervisory Board of Alior Bank S.A.", Article 385 § 1 of the Code of Commercial Companies and § 18(1) of the Articles of Association of the Bank, the Extraordinary General Meeting:
- 1) approves the primary assessment of the suitability of the candidate: Mr. Paweł Wajda, for a member of the Supervisory Board of the Bank;
- 2) appoints Mr. Paweł Wajda to the Supervisory Board of the Bank
§ 2
The resolution shall enter into effect upon its adoption.
- shareholders representing jointly 86,664,404 valid votes from 86,664,404 shares participated in a secret vote on the above resolution, which is (after rounding to two decimal places) 66.38% of the share capital of ALIOR BANK S.A., whereby:
- 70,979,754 valid votes were cast in favor of the resolution;
- 15,492,446 valid votes were "against" the resolution;
- 192,204 valid votes were "abstained";
- the resolution has been adopted.
Resolution No 4/2024 of the Extraordinary General Meeting of Alior Bank Spółka Akcyjna dated November 27, 2024
on: incurring the costs of convening and holding the Extraordinary General Meeting.
§ 1
Pursuant to Article 409 § 4 of the Code of Commercial Companies, the Extraordinary General Meeting of the Bank resolves that the costs of convening and holding the Extraordinary General Meeting shall be borne by the Bank
§ 2
The resolution shall enter into effect upon its adoption.
- shareholders representing jointly 86,664,404 valid votes from 86,664,404 shares participated in a secret vote on the above resolution, which is (after rounding to two decimal places) 66.38% of the share capital of ALIOR BANK S.A., whereby:
- 72,392,786 valid votes were cast in favor of the resolution;
- 14,243,932 valid votes were "against" the resolution;
- 27,686 valid votes were "abstained";
- the resolution has been adopted.