Statutory Documents

Charter

Charter
Certificate of Incorporation
General Banking License № 1978
Code of Corporate Governance
Regulation on the Supervisory Board
Regulation on the Audit and Risk Committee
Regulation on the Strategy and Sustainable Development Committee
Regulation on the Compensation, Corporate Governance and Nominations Committee
Regulation on the Corporate Secretary
Regulation on the General Shareholders' Meeting
Regulation on the Management Board and Chairman of the Management Board
Dividend Policy
Code of Corporate Ethics
Regulation on the Audit Panel
Tax Certificate
Insider Information List
Information Policy Regulation
Anti-Corruption Policy
Regulation on the Hotline
Privacy Policy
Personal Data Protection Policy
Integrated management system policy in the field of environmental and social protection, occupational health and safety, energy efficiency and energy saving
Information about Anti-Money Laundering and Combating Financing of Terrorism
Sustainability Strategy 2021-2023

Current version

Have lost force

Charter pdf, 1 МБ 09.02.2018

Amendment No.5 to the Charter pdf, 1 МБ 27.11.2017
Validity period - to 08.02.2018

Amendment No. 4 to the Charter pdf, 351 КБ 27.11.2017
Validity period - to 08.02.2018

Amendment No. 3 to the Charter pdf, 349 КБ 27.11.2017
Validity period - to 08.02.2018

Amendment No. 2 to the Charter pdf, 388 КБ 27.11.2017
Validity period - to 08.02.2018

Amendment No. 1 to the Charter pdf, 4 МБ 27.11.2017
Validity period - to 08.02.2018

Charter pdf, 9 МБ 27.11.2017
Validity period - to 08.02.2018

2007–2021 General license №1978 issued by the Bank of Russia on 06 May 2016.