Internal Documents

ARTICLES OF ASSOCIATION (PDF, 501.9 KB) Vozrozhdenie Bank (V.Bank)

Amendments №1 to the Articles of Association (PDF, 195.2 KB) of Vozrozhdenie Bank

Amendments №2 to the Articles of Association (PDF, 196.9 KB) of Vozrozhdenie Bank

Amendments №3 to the Articles of Association (PDF, 1.3 MB) of Vozrozhdenie Bank
(Russian version)

Regulations on the General Meetings of Shareholders (PDF, 322.4 KB) of Vozrozhdenie Bank

Procedure of holding General Meetings of Shareholders (PDF, 228.3 KB) of Vozrozhdenie Bank

Regulations on the Board of Directors (PDF, 248.5 KB) of Vozrozhdenie Bank

Regulations on the Audit Committee (PDF, 348.2 KB) of Vozrozhdenie Bank

Amendments №1 (PDF, 758.4 KB) to the Audit Committee of Vozrozhdenie Bank
(Russian version)

Regulations on the Human Resourses and Compensation Committee (PDF, 5.3 MB) of Vozrozhdenie Bank
(Russian version)

Amendments №1 (PDF, 384.9 KB) to the Regulations on the Human Resourses and Compensation Committee of Vozrozhdenie Bank
(Russian version)

Regulations on the Strategy Committee (PDF, 313.4 KB) of Vozrozhdenie Bank

Amendments №1 (PDF, 766.4 KB) to the Regulations on the Strategy Committee of Vozrozhdenie Bank
(Russian version)

Regulations on the Strategy Committee (PDF, 435.5 KB) of Vozrozhdenie Bank
(Russian version)

Amendments №1 (PDF, 739.1 KB) to the Regulations on the Strategy Committee of Vozrozhdenie Bank
(Russian version)

Regulations on remunerations and compensations for members of the Board o Directors (PDF, 214.7 KB) of Vozrozhdenie Bank

Regulations on the Executive Bodies (PDF, 239.7 KB) of Vozrozhdenie Bank

Regulations on the Audit Comission (PDF, 284.2 KB) of Vozrozhdenie Bank

Code of corporate governance (PDF, 39 KB) of Vozrozhdenie Bank
(Russian version)

Corporate Ethic Code (PDF, 544.3 KB) of Vozrozhdenie Bank
(Russian version)

Provisions On Information Policy (PDF, 3.2 MB) of Vozrozhdenie Bank
(Russian version)

Dividend Policy (PDF, 272.9 KB) of Vozrozhdenie Bank

Policy on prevention of conflicts of interest (PDF, 4 MB) of Vozrozhdenie Bank
(Russian version)

Anti-corruption and bribery policy (PDF, 4.3 MB) of Vozrozhdenie Bank
(Russian version)