To shareholders and investors

 

1.     Mission, strategy and corporate values of the Bank

2.     History of the Bank

3.     Shares

3.1.          Information on the shares emission

3.2.          Dividends

3.3.          Register-keeper

3.4.          Cost of making copies

4.     Required disclosure

4.1.          Annual report

4.2.          Annual accounting

4.3.          Securities issue resolution

4.4.          Charter

4.5.          Internal regulations

4.6.          List of related persons

4.7.          Information on the shareholders

4.8.          List of insider information

5.     Corporate governance

Corporate governance system review

5.1.          General Shareholders Meeting

5.2.          Supervisory Board

5.2.1.   Activity of the Supervisory Board

5.2.2.   Personal composition

5.3.          Committees of the Supervisory Board

5.3.1.   Risk Management & Audit Committee

5.3.2.   Strategic Development & Corporate Governance Committee

5.3.3.   HR & Remuneration Committee

5.4.          Corporate Secretary

5.5.          Management Board

5.6.          Chief Accountant and his Deputies  

5.7.          Internal Control and Audit

5.7.1.   Audit Team

5.7.2.   External Auditor

5.7.3.   Internal Audit Service

6.     Corporate events calendar

7.     Information on risks

8.     Information on subsidiaries and affiliates

9.     Corporate social responsibility

10.   Press Center

11.   Ratings

12.   Bank details