Information for Publication

Licenses, ownership structure, charter, other

2020

Politics of the remuneration. Date of Publication January 20, 2020
Audit Committee Regulations. Date of Publication January 03, 2020
Appointment and Remuneration Committee. Date of Publication January 03, 2020
Regulations regarding reward of members of the Supervisory Board and the Board. Date of Publication January 15, 2020
Provision on the Supervisory Board Date of Publication January 15, 2020
Provision on Management Date of Publication January 15, 2020
Auditor's conclusion 2019 Date of Publication April 30, 2020
Principles (Code) of corporate governance Date of Publication May 15, 2020
Provision on the General Meeting of Shareholders Date of Publication May 15, 2020
Provision on the Supervisory Board Date of Publication May 15, 2020
Provision on Management Date of Publication May 15, 2020
Charter Date of Publication June 24, 2020
Asset and Liability Management Committee Regulation Date of Publication July 24, 2020
Regulations on the Tariff Committee (commissions) Date of Publication August 07, 2020
Regulation on Credit Committees and Commissions Date of Publication August 19, 2020
Сharter Date of Publication November 05, 2020
Appointment and Remuneration Committee. Date of Publication December 31, 2020
Audit Committee Regulations. Date of Publication December 31, 2020

2019

Auditor's conclusion 2018 Date of Publication April 24, 2019
Audit Committee Regulations. Date of Publication April 29, 2019
Appointment and Remuneration Committee. Date of Publication April 29, 2019
Provision on the General Meeting of Shareholders Date of Publication April 30, 2019
Regulations regarding reward of members of the Supervisory Board and the Board. Date of Publication April 30, 2019
Principles (Code) of corporate governance Date of Publication April 30, 2019
Provision on the Supervisory Board Date of Publication April 30, 2019
Provision on Management Date of Publication April 30, 2019
Charter Date of Publication June 13, 2019
Provision on the Supervisory Board Date of Publication September 11, 2019
Provision on Management Date of Publication September 11, 2019
Regulation on Credit Committees Date of Publication December 12, 2019
Regulation on the Tariff Committee Date of Publication December 12, 2019
Asset and Liability Management Committee Regulation Date of Publication December 12, 2019
Regulation on the Operational Risk Management Committee Date of Publication December 12, 2019

2018

Regulations regarding reward of members of the Supervisory Board and the Board. Date of Publication April 27, 2018
Principles (Code) of corporate governance Date of Publication April 27, 2018
Provision on the General Meeting of Shareholders Date of Publication April 27, 2018
Provision on the Supervisory Board Date of Publication April 27, 2018
Auditor's opinion 2017 Date of Publication April 27, 2018
Provision on Management Date of Publication April 27, 2018
Charter Date of Publication June 12, 2018

2017

2016

Charter Date of Publication August 08, 2016
Principles (Code) of corporate governance Date of Publication September 26, 2016
Provision on the General Meeting of Shareholders Date of Publication September 26, 2016
Provision on the Supervisory Board Date of Publication September 26, 2016
Provision on Management Date of Publication September 26, 2016

2015

Charter Date of Publication May 29, 2015
Provision on the General Meeting of Shareholders Date of Publication July 15, 2015
Provision on the Supervisory Board Date of Publication July 15, 2015
Provision on Management Date of Publication July 15, 2015
Principles (Code) of corporate governance Date of Publication November 25, 2015

Minutes of Shareholders General Meetings

Special information about the issuer

Annual report of the securities issuer

Quarterly statements of the issuer of securities

The emitent's notice

Information on performance of financial indicators of the Bank

Other

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