Shareholders

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)

Issuer reports

For Issuer reports please follow this by link

For Bond documentation, including the prospectus for each issue please follow this by link