Statutory documents
Amendments to the Regulations on the General Meeting of Shareholders 2026
(249.62 Kb)
Amendments to the Regulations on the Supervisory Board 2026
(147.17 Kb)
Amendments to the Regulations on the Board of Directors 202
(46.75 Kb)
Amendments to the Regulations on the Management Board of JSC BANK TRUST-CAPITAL 2025
(87.58 Kb)
Regulations on the Supervisory Board 2024
(3.12 Mb)
Regulations on the 2024 General Meeting
(1.5 Mb)
Statute JSC "BANK TRUST-CAPITAL"
(566.24 Kb)
Extract from the UGR
(84.55 Kb)
Regulations of the 2022 General Meeting of Shareholders
(1.28 Mb)
Regulations on the Board 2024
(2.48 Mb)
Regulations on the Audit Committee 2024
(1.09 Mb)
Regulations on Appointments and Remuneration Committee 2024
(1.16 Mb)
