General Meetings of Shareholders
General Meeting of Shareholders 31-03-2025
Report on convening the Meeting
Total number of the Bank’s shares and the number of shares with voting right on the convening day of the Meeting
Draft resolutions on agenda issues and other documents to be submitted to the Meeting
General ballot paper form
Manual for filling in and submitting the general ballot paper to the Bank
Form of the power of attorney to represent the shareholder
General Meeting of Shareholders 29-03-2024
General Meeting of Shareholders 31-03-2023
Extraordinary General Meeting of Shareholders 22-02-2023
Extraordinary General Meeting of Shareholders 28-07-2022
General Meeting of Shareholders 30-03-2022
General Meeting of Shareholders 31-03-2021
General Meeting of Shareholders 31-03-2020
General Meeting of Shareholders 28-03-2019
General Meeting of Shareholders 24-09-2018
General Meeting of Shareholders 29-03-2018
General Meeting of Shareholders 30-03-2017
General Meeting of Shareholders 30-03-2016
General Meeting of Shareholders 22-06-2015
General Meeting of Shareholders 27-03-2015
General Meeting of Shareholders 28-03-2014
General Meeting of Shareholders 06-08-2013
General Meeting of Shareholders 28-03-2013
General Meeting of Shareholders 29-03-2012
General Meeting of Shareholders 29-03-2011
General Meeting of Shareholders 18-11-2010
General Meeting of Shareholders 18-05-2010
General Meeting of Shareholders 29-03-2010