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Investor relations

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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
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Anti-Corruption Policy
Regulation on the Hotline

Regulation on the Audit Panel

Current version

Have lost force

Regulation on the Audit Panel pdf, 294 КБ 19.06.2018
Validity period - from 14.06.2018

Regulation on the Audit Panel pdf, 293 КБ 27.11.2017
Validity period - to 14.06.2018

2007–2020 General license №1978 issued by the Bank of Russia on 06 May 2016.