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Documents of General Meetings of Shareholders

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
Information on the General Meeting of Shareholders of PJSC "ALPHA-BANK", which will be held on April 26, 2018 (supplemented by the proposal of the shareholder as of April 5, 2018).
Information on the General Meeting of Shareholders of PJSC "ALPHA-BANK", which will be held on April 26, 2018 (supplemented by proposals of shareholders).
Information on the General Meeting of Shareholders of PJSC "ALPHA-BANK", which will be held on April 26, 2018 (supplemented by proposals of shareholders).
Protocol No. 1/2018 of an extraordinary General Meeting of Shareholders 03.04.2018
Information concerning the General Meeting of shareholders of PJSC "ALPHA-BANK" scheduled on April 26, 2018
Information concerning the General Meeting of shareholders of PJSC "ALPHA-BANK" scheduled on April 3, 2018, with shareholder’s proposals regarding Bank Supervisory Board composition, received on March 20, 2018
Notification to shareholders of an extraordinary General Meeting of Shareholders 03.04.2018
Protocol No. 8/2017 of an extraordinary General Meeting of Shareholders 28.12.2017
Notification to shareholders of an extraordinary General Meeting of Shareholders
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
Shareholder decision, 30.09.2014
The decision of the single shareholder, 14.07.2014
Protocol of the general meeting of shareholders, 22.04.2014
Protocol of the general meeting of shareholders, 03.02.2014
Protocol of the general meeting of shareholders, 29.04.2013
Protocol of the general meeting of shareholders, 31.07.2013
Protocol of the general meeting of shareholders, 29.04.2013
Protocol of the general meeting of shareholders, 12.03.2013
Protocol of the general meeting of shareholders, 01.06.2009
Protocol of the general meeting of shareholders, 24.12.2012
Protocol of the general meeting of shareholders, 09.04.2012
Protocol of the general meeting of shareholders, 16.01.2012
Protocol of the general meeting of shareholders, 03.08.2011
Protocol of the general meeting of shareholders, 23.06.2011
Protocol of the general meeting of shareholders, 27.04.2011
Protocol of the general meeting of shareholders, 21.02.2011
Protocol of the general meeting of shareholders, 13.12.2010
Protocol of the general meeting of shareholders, 29.10.2010
Protocol of the general meeting of shareholders, 15.06.2010
Protocol of the general meeting of shareholders, 28.04.2010
Protocol of the general meeting of shareholders, 01.04.2010
Protocol of the general meeting of shareholders, 30.11.2009

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