Alior Bank, PLALIOR00045

Alior Bank calls extraordinary meeting for October 20, 2026

Published on 10/10/2026 at 10:37 | Editorial responsibility: Rafael Müller, Editor-in-Chief AD HOC NEWS

Alior Bank called an extraordinary meeting for October 20, 2026. The agenda includes board and pay matters.

Key points in brief

  • Alior Bank called an extraordinary general meeting for October 20, 2026.
  • The meeting was requested by shareholder PZU.
  • The agenda includes supervisory and management board matters.
Alior Bank, PLALIOR00045, Illustration mit AI erstellt.
Alior Bank, PLALIOR00045, Illustration mit AI erstellt.

Alior Bank has called an extraordinary general meeting for October 20, 2026, following a request from shareholder Powszechny Zak?ad Ubezpiecze?. The announcement was reported by PAP.

Market context: Market report WIG 20.

The week in figures

Alior Bank is listed on the Warsaw Stock Exchange under the ticker ALR.WA. A euro quote reported for Lang & Schwarz was EUR 29.62 at 7:51:54 a.m. Berlin time, with a bid of EUR 29.37 and an ask of EUR 29.87.

Chronology of the week

October 7, 2026: Alior Bank opened a branch at the Manufaktura shopping center in ?ód?, according to Eurobuild.

October 2, 2026: Fitch Ratings raised Alior Bank’s long-term issuer default rating to investment grade BBB-, according to a report published by Money.pl.

Dates of the coming week

October 20, 2026: Alior Bank’s extraordinary general meeting is scheduled to take place in Warsaw. The agenda includes matters concerning the appointment and dismissal of supervisory board members and the remuneration rules for supervisory and management bodies, according to PAP.

Corporate governance

The meeting was convened by Alior Bank’s management board at the request of Powszechny Zak?ad Ubezpiecze?. The documentation includes the meeting notice and draft resolutions. The meeting is scheduled for 10:00 a.m. at Alior Bank’s office in Varso Tower in Warsaw, according to PAP.

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