Shareholders
Dividends
Information on remuneration paid to managers
Information on loans granted by the company to its shareholders, managers and related parties
General meetings of shareholders
Protocol No. 001 of the Annual General Meeting of the Company's Shareholders (2025.04.29)
Notice of the Invitation to the General Meeting (2025.03.28)
Minutes of Shareholders' General Meeting (2024.04.29)
Notice of the Invitation to the General Meeting (2024.03.27)
Minutes of Shareholders' General Meeting (2023.04.25)
Notice of the Invitation to the General Meeting (2023.03.22)
Minutes of Shareholders' General Meeting (2022.04.22)
Notice of the Invitation to the General Meeting (2022.04.12)
Minutes of Shareholders' General Meeting (2021.04.27)
Notice of the Invitation to the General Meeting (2021.03.26)
Minutes of Shareholders' General Meeting (2020.04.21)
Notice of the Invitation to the General Meeting (2020.03.19)
Minutes of Shareholders' General Meeting (2019.12.24)
The Company's regulatory capital (2019.12.24)
Minutes of Shareholders' General Meeting (2019.04.26)
Notice of the Invitation to the General Meeting (2019.03.27)
Minutes of Shareholders' General Meeting (2018.04.26)
Notice of the Invitation to the General Meeting (2018.03.23)
The Company's regulatory capital (2017.11.10)
Minutes of Shareholders' General Meeting (2017.04.27)
Notice of the Invitation to the General Meeting (2017.03.27)
The Company's regulatory capital (2016.12.19)
Minutes of Shareholders' General Meeting (2016.04.14)
Notice of the Invitation to the General Meeting (2016.03.09)
Minutes of Shareholders' General Meeting (2015.04.30)
Notice of the Invitation to the General Meeting (2015.03.30)
The Company's regulatory capital (2015.01.20)
The Company's regulatory capital (2014.11.17)
Minutes of Shareholders' General Meeting (2014.04.23)
Notice of the Invitation to the General Meeting (2014.03.31)
Minutes of Shareholders' General Meeting (2013.04.23)
Notice of the Invitation to the General Meeting (2013.04.09)
Notice of the Invitation to the General Meeting (2011.07.06)
Minutes of Shareholders' General Meeting (2011.06.22)
Minutes of Shareholders' General Meeting (2010.06.25)
Notice of the Invitation to the General Meeting (2010.06.25)
Protocol No. 001 of the Annual General Meeting of the Company's Shareholders (2025.04.29)
Notice of the Invitation to the General Meeting (2025.03.28)