Investor relations

Disclosure

Statutory Documents

Charter

Charter of CREDIT BANK of MOSCOW (public joint-stock company)

pdf, 748 КБ

Amendment No. 01 to the Charter of CREDIT BANK of MOSCOW (public joint-stock company)

pdf, 200 КБ

Amendment No. 03 to the Charter of CREDIT BANK of MOSCOW (public joint-stock company)

pdf, 152 КБ

Amendment No. 02 to the Charter of CREDIT BANK of MOSCOW (public joint-stock company)

pdf, 233 КБ

Have lost force

Amendment No. 03 to the Charter of CREDIT BANK of MOSCOW (public joint-stock company)

pdf, 200 КБ

Amendment No. 02 to the Charter of CREDIT BANK of MOSCOW (public joint-stock company)

pdf, 214 КБ

Amendment No. 01 to the Charter of CREDIT BANK of MOSCOW (public joint-stock company)

pdf, 204 КБ

Charter of CREDIT BANK of MOSCOW (public joint-stock company)

pdf, 556 КБ

Amendment No. 05 to the Charter of CREDIT BANK of MOSCOW (open joint-stock company)

pdf, 256 КБ

Amendment No. 04 to the Charter of CREDIT BANK of MOSCOW (open joint-stock company)

pdf, 207 КБ

Amendment No. 03 to the Charter of CREDIT BANK of MOSCOW (open joint-stock company)

pdf, 207 КБ

Amendment No. 02 to the Charter of CREDIT BANK of MOSCOW (open joint-stock company)

pdf, 207 КБ

Amendment No. 01 to the Charter of CREDIT BANK of MOSCOW (open joint-stock company)

pdf, 216 КБ

Charter of CREDIT BANK of MOSCOW (open joint-stock company)

pdf, 707 КБ

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Corporate Governance

Regulation on the Supervisory Board

pdf, 844 КБ

Regulation on the Audit and Risk Committee

pdf, 270 КБ

Regulation on the Strategy and Sustainable Development Committee

pdf, 597 КБ

Regulation on the Compensation, Corporate Governance and Nominations Committee

pdf, 676 КБ

Regulation on the Corporate Secretary

pdf, 330 КБ

Regulation on the General Shareholders' Meeting

pdf, 369 КБ

Regulation on the Management Board and Chairman of the Management Board

pdf, 202 КБ

Regulation on the Audit Panel

pdf, 294 КБ

Statutory Documents

Code of Corporate Governance

pdf, 286 КБ

Dividend Policy

pdf, 247 КБ

Code of Corporate Ethics

pdf, 284 КБ

Information Policy Regulation

pdf, 264 КБ

Anti-Corruption Policy

pdf, 296 КБ

Personal Data Protection Policy

doc, 45 КБ

Information about Anti-Money Laundering and Combating Financing of Terrorism

pdf, 200 КБ

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

pdf, 1 МБ

Sustainability Strategy 2021-2023

pdf, 1 МБ

Regulation on the hotline

pdf, 446 КБ

Human Rights Policy_CBM

pdf, 2 МБ

Supplier and Contractor COC_CBM

pdf, 4 МБ

doc, 50 КБ