Investor relations Disclosure

About Us

Investor relations

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About Us
Investor relations

About Us

General information
Mission Statement, Values and Strategy
Corporate Governance
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Contacts

Investor relations

Disclosure
Annual Reports
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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
Regulation on Internal Audit Department
Material fact notice

Insider Information List

Current version

Insider Information List pdf, 464 КБ

2007–2024 General license №1978 issued by the Bank of Russia on 06 May 2016.