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Main > About > Corporate management

Corporate management

Act of audit commission 2009

Code of corporate governance

Specific information

Committees of the Supervisory Board 2009

Regulations on the Management Board 2009

Regulations on the Audit Commission 2009

Regulations on the General Meeting of Shareholders 2009

Minutes of the General Meeting of Shareholders # 96

Minutes of the General Meeting of Shareholders # 97

Minutes of the General Meeting of Shareholders # 98

Minutes of the General Meeting of Shareholders # 99

Minutes of the General Meeting of Shareholders # 100

Certificate of state registration

Certificate of registration of the shares

Charter Bank's PJSC “Kontrakt Bank”

Memorandum of association

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guarantee
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companies

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for individuals

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License of NBU #161 dated 03/11/2011
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