CREDIT BANK OF MOSCOW CREDIT BANK OF MOSCOW CREDIT BANK OF MOSCOW
CREDIT BANK OF MOSCOW
Investor relations Disclosure
About Us
Investor relations
Частным лицам
  • About Us
  • Investor relations

About Us

  • General information
  • Mission Statement, Values and Strategy
  • Corporate Governance
  • Ratings of the Bank
  • Bank details
  • Compliance
  • Contacts

Investor relations

  • Disclosure
  • Annual Reports
  • Latest reports and publications
  • Financial Statements
  • Share price
  • International ratings of the Bank
  • Information for shareholders
  • Bank's shares
  • Debt Instruments
  • Investor calendar
  • Contacts

Information

  • News
  • Contacts

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 Capital Markets 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

Charter

Current version
Have lost force

Charter pdf, 1 МБ 09.02.2018

Amendment No. 1 to the Charter pdf, 1 МБ 09.02.2018

Amendment No. 2 to the Charter pdf, 1 МБ 15.08.2018

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

2007–2019 General license №1978 issued by the Bank of Russia on 06 May 2016.