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Alior Bank
Alior Bank (ALR) investor relations material
Alior Bank AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2026 summary29 Apr, 2026
Opening remarks and agenda
Meeting opened by CEO, with confirmation of recording and online transmission.
Voting procedures explained, with tablets distributed to shareholders for electronic voting.
Agenda included review and approval of financial statements, reports, profit distribution, discharges, remuneration policies, amendments to Articles, and Supervisory Board changes.
Agenda was extended to include changes in Supervisory Board composition following a shareholder motion.
Overview of voting outcomes
Sebastian Rudnicki elected Chairperson with 100% of votes, no abstentions or votes against.
Agenda adopted unanimously with 96,530,336 votes for, none against or abstaining.
All key resolutions on financial statements, management and supervisory board reports, and profit allocation were adopted, most with overwhelming or unanimous support.
Discharge resolutions for Management and Supervisory Board members passed, with some abstentions and minor opposition for certain individuals.
Remuneration policy and its updates, as well as amendments to the Articles of Association, were approved, though some items saw notable opposition.
Financial performance review
Separate and consolidated financial statements for 2025, as well as management and supervisory board reports, were presented and approved.
Profit allocation for 2025 was approved unanimously.
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Latest events from Alior Bank
- Revenue up 2% and mortgage loans surged, but net profit fell 15% on higher taxes.ALR
Q1 202627 Apr 2026 - Net profit up 34% y/y to PLN 1,164m, with strong capital, digital growth, and improved credit quality.ALRQ2 202423 Mar 2026
- Record profit, robust capital, digital growth, and improved risk metrics define Q3 2024.ALRQ3 202423 Mar 2026
- 2025 net profit hit PLN 2.37bn, with strong growth, digital gains, and robust capital ratios.ALRQ4 202524 Feb 2026
- Targets PLN 7bn revenue, PLN 2.6bn profit, 18%+ ROE, and digital-ESG leadership by 2027.ALRStrategy Update3 Feb 2026
- Q2 2025 net profit up 9% y/y to PLN 640m, with strong asset and capital growth.ALRQ2 20253 Feb 2026
- Q1 2025 net profit fell 17.6–18% to PLN 476m; capital and digital growth remain strong.ALRQ1 202527 Dec 2025
- Record profit, strong capital, and digital growth set the stage for 2025 recovery.ALRQ4 202423 Dec 2025
- Supervisory Board refreshed and all resolutions adopted, including cost coverage.ALRAGM 202523 Dec 2025
Next Alior Bank earnings date
Q2 20264 Aug, 2026
Alior Bank
Next Alior Bank earnings date
Q2 20264 Aug, 2026
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Amina0781App Store
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@theshortbearx.com
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