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
- Human Rights Policy
- Supplier and Contractor Code of Conduct
- Material fact notice
2007–2022 General license №1978 issued by the Bank of Russia on 06 May 2016.