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- Regulations on the Remuneration of the Management Board and Influential Persons of JOINT STOCK COMPANY ‘COMINBANK’
- Regulations on remuneration of the Supervisory Board (version 6.0)
- Statute of COMINBANK JSC 2024
- Ownership structure as of 01.01.2024
- Ownership structure as of 08.03.2023
- Regulations on the Management Board 2024
- Regulations on the Supervisory Board
- Corporate Governance Code
- Certificate of state registration
- Certificate of registration of the share issue
- Banking license
- Extract from the State Register of banks
- License for currency transactions
- License of a depository institution
- Code of conduct (ethics) in JSC "COMINBANK"
- Regulations on the General meeting of shareholders
- Information security policy
- Regulations on the procedure for selecting an audit firm to audit the financial statements of JOINT STOCK COMPANY COMINBANK (version 2.0)
- Ownership structure as of 01.01.2023
- Conflict of Interest Prevention Policy in Joint-Stock Company "COMINBANK"
- Anti-Corruption Program of Joint Stock Company "COMINBANK"
- Regulations on the use of electronic signatures (version 1.0)
- Regulations on the Audit Committee of the Supervisory Board of COMINBANK
- Regulations on the Nomination Committee of the Supervisory Board of COMINBANK
Archive of documents
- Corporate Governance Code
- Regulations on remuneration of the Supervisory Board (version 5.0)
- Corporate Governance Code
- Ownership structure as of 01.01.2022
- Ownership structure as of 01.01.2021
- Charter of COMINBANK JSC 2019
- Charter of COMINBANK JSC 2022
- Statute of JSC ‘COMINBANK’ 2023
- Extract from the State Register of banks
- Regulations on the Management Board
- Regulations on the Supervisory Board
- Regulations on the Supervisory Board
- Regulations on the General meeting of shareholders
- Conflict of Interest Prevention Policy in Joint-Stock Company "COMINBANK"
- Regulations on the remuneration of the Management Board, persons of influence, control units and persons whose professional activities have a significant impact on the overall risk profile
- Regulation on the procedure for selecting an audit firm to conduct an audit of the financial statements of JSC "COMINBANK"
- Regulations on the Management Board
- Statute of JSC ‘COMINBANK’ 2023