Regulation on the Audit and Risk Committee

Charter

Certificate of Incorporation

General Banking License № 1978

Code of Corporate Governance

Regulation on the Supervisory Board

Regulation on the Audit and Risk Committee

Regulation on the Strategy and Sustainable Development Committee

Regulation on the Compensation, Corporate Governance and Nominations Committee

Regulation on the Corporate Secretary

Regulation on the General Shareholders’ Meeting

Regulation on the Management Board and Chairman of the Management Board

Dividend Policy

Code of Corporate Ethics

Regulation on the Statutory Audit Comission

Tax Certificate

Insider Information List

Information Policy Regulation

Anti-Corruption Policy

Regulation on the Hotline

Personal Data Protection Policy

Integrated management system policy in the field of environmental and social protection, occupational health and safety, energy efficiency and energy saving

Information about Anti-Money Laundering and Combating Financing of Terrorism

Sustainability Strategy 2021-2023

Human Rights Policy

Supplier and Contractor Code of Conduct

Regulation on Internal Audit Department

Material fact notice

Statutory Documents

Regulation on the Audit and Risk Committee