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Statutory documents and internal regulations

 Extract from the Unified State Register of Legal Entities, Individuals-Entrepreneurs and Public Organizations dated August 05, 2019.

 Extract from the Unified State Register of Legal Entities, Individuals-Entrepreneurs and Public Organizations dated April 24, 2019 (624 Kb in Ukrainian)

 Regulation on remuneration of the members of the Supervisory Board dated 22.04.2019 (241 Kb in Ukrainian)

Regulation on the Management Board of PIRAEUC BANK ICB dated 22.04.2019  (339 Kb in Ukrainian)

Regulation on the Management Board of JSC “PIRAEUS BANK ICB” dated 20.12.2018 (335 Kb in Ukrainian)

  Corporate Governance Principles of JSC “PIRAEUS BANK ICB” dated 20.12.2018 (322 Kb)

 Regulation on Supervisory Board of JSC “PIRAEUS BANK ICB” dated 20.12.2018 (338 Kb)

 Regulation on Audit Committee of JSC “PIRAEUS BANK ICB” dated 20.12.2018 (417 Kb)

 Regulation on the General Shareholders meeting of JSC “PIRAEUS BANK ICB” dated 20.12.2018 (304 Kb)

 Charter of JSC “PIRAEUS BANK ICB” dated 20.12.2018  [access code 290608217058] (1200 Kb)

 Regulation of General Meeting of Shareholders of JSC “PIRAEUS BANK ICB” as of 21.11.2016 (306 Kb)

 Code of professional ethics and behavior of JSC “PIRAEUS BANK ICB” employees as of 21.11.2016 (224 Kb)

 Corporate Governance Code of JSC “PIRAEUS BANK ICB” as of 21.11.2016 (325 Kb)

 Bylaw on the Management Board of JSC “PIRAEUSBANK ICB” as of 21.11.2016 (401 Kb)

 Charter of JSC "PIRAEUSBANK ICB" as of 09.08.2016 (2650 Kb)

Charter of JSC “PIRAEUSBANK ICB” as of 11.12.2015 (453 Kb)

 Charter of JSC “PIRAEUSBANK ICB” as of 24.02.2015 (427 Kb)

Charter of JSC “PIRAEUSBANK ICB” as of 17.07.2013 (2232 b)

Charter of JSC “PIRAEUSBANK ICB” as of 17.07.2012 (2302 b)

Charter of JSC “PIRAEUSBANK ICB” as of 16.03.2010 (1609 b)

Changes 1 as of 19.07.2010 to Charter as of16.03.2010 (650 b)

Changes 2 as of 19.07.2010 to Charter as of 16.03.2010 (865 b)

Changes 3 as of 19.07.2010 to Charter as of 16.03.2010 (993 b)

Changes 4 as of 19.07.2010 to Charter as of 16.03.2010 (856 b)

 Bylaw on the Supervisory Board of JSC "PIRAEUSBANK ICB" as of 30.06.2019 (335 Kb)

 Bylaw on the Supervisory Board of JSC “PIRAEUSBANK ICB” as of 27.08.2015 (241 Kb)

 Bylaw on the Supervisory Board of JSC “PIRAEUSBANK ICB” as of 01.09.2014 (194 Kb)

 Bylaw on the Supervisory Board of JSC “PIRAEUSBANK ICB” as of 24.04.2013 (178Kb)

 Bylaw on the Supervisory Board of JSC “PIRAEUSBANK ICB” as of 11.04.2012 (2096Kb)

 Bylaw on the Supervisory Board of JSC “PIRAEUSBANK ICB” as of 03.02.2010 (101Kb)

 Bylaw on the Audit Committee of JSC “PIRAEUSBANK ICB” as of 24.04.2014 (344 Kb)

 Bylaw on the Audit Committee of JSC “PIRAEUSBANK ICB” as of 24.03.2013 (314 Kb)

 Bylaw on the Audit Committee of JSC “PIRAEUSBANK ICB” as of 11.04.2012 (1335 Kb)

 Bylaw on the Audit Committee of JSC “PIRAEUSBANK ICB” as of 08.09.2010 (145 Kb)

 Bylaw on the Management Board of JSC “PIRAEUSBANK ICB” as of 27.08.2015 (333 Kb)

 Bylaw on the Management Board of JSC “PIRAEUSBANK ICB” as of 01.09.2014 (301 Kb)

 Bylaw on the Management Board of JSC “PIRAEUSBANK ICB” as of 11.04.2012 (3380 Kb)

 Bylaw on the Management Board of JSC “PIRAEUSBANK ICB” as of 03.02.2010 (3046 Kb)

 

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