Internal documents

Internal documents

 

(all documents are given in reverse chronology)


Regulations on remuneration of Board members of JSC «COMINVESTBANK» under results of 2021 minutes from March 23, 2022 (1.9 Mb)

Statute of JSC «COMINVESTBANK» dated January 31- February 01, 2022 (1.2 Mb)

Regulation on the Board of JSC «COMINVESTBANK» minutes from January 31 - February 01, 2022 (8.9 Mb)

Regulations on the Supervisory Board of JSC «COMINVESTBANK» minutes from January 31 - February 01, 2022 (10.8 Mb)

Regulations on the General Meeting of Shareholders of JSC «COMINVESTBANK» minutes from January 31 - February 01, 2022 (10.0 Mb)


Regulations on remuneration of Board members of JSC «COMINVESTBANK» minutes from November 10, 2021 (5.5 Mb)

Regulations on remuneration of Supervisory Board members of JSC «COMINVESTBANK» minutes from April 23-24, 2021 (4.7 Mb)

Regulation on the Board of JSC «COMINVESTBANK» minutes from April 23-24, 2021 (6.7 Mb)

Regulations on the Supervisory Board of JSC «COMINVESTBANK» minutes from April 23-24, 2021 (7.0 Mb)

Regulations on the General Meeting of Shareholders of JSC «COMINVESTBANK» minutes from April 23-24, 2021 (8.0 Mb)


Regulation on the Board of JSC «COMINVESTBANK» dated April 28, 2018 (11.5 Mb)

Regulations on the Supervisory Board of JSC «COMINVESTBANK» dated April 28, 2018 (13.0 Mb)

Regulations on the General Meeting of Shareholders of JSC «COMINVESTBANK» dated April 28, 2018 (12.9 Mb)

Statute of JSC «COMINVESTBANK» dated April 22-23, 2021 (6.5 Mb)

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