e-mail

укр
eng

Home About the Bank Сorporate Governance Information disclosure

Information disclosure

pdf, 302 KB
Information on changes in the Supervisory Board (30.08.2019)

pdf, 301 KB
Notice on late disclosure of special information (01.08.2019)

pdf, 310 KB
Information on number of voting shares and share capital amount after its increase (01.08.2019)

pdf, 484 KB
Notice on late disclosure of quarterly and annual reports (06.05.2019)

pdf, 385 KB
Notice on late disclosure of special information (03.05.2019)

pdf, 304 KB
Notice on special information (26.04.2019)

pdf, 308 KB
Notice on special information (24.04.2019)

pdf, 203 KB
Notice on special information (26.12.2018)

pdf, 211 KB
Notice on special information (07.08.2018)

pdf, 214 KB
Notice on special information (27.06.2018)

pdf, 209 KB
Notice on special information (27.04.2018)

pdf, 214 KB
Notice on special information (27.04.2018)

pdf, 209 KB
Notice on special information (27.04.2018)

pdf, 61 KB
Notice on changes in the Supervisory Board (05.09.2017)

pdf, 63 KB
Decision on capital increase (29.06.2017)

pdf, 56 KB
Information on the decision about payment of the dividends (08.06.2017)

pdf, 54 KB
Notice on changes in the Supervisory Board (30.09.2016)

pdf, 105 KB
Information on a decision about placement of the shares (27.04.2016)

pdf, 51 KB
Notice on changes in the Supervisory Board (25.04.2016)

pdf, 200 KB
Notice on changes in the Supervisory Board (30.11.2015)

pdf, 136 KB
Notice on changes in the Supervisory Board (05.10.2015)

pdf, 79 KB
Notice on changes of shareholders (14.04.2015)

pdf, 130 KB
Information on a decision about placement of the shares (14.04.2015)

pdf, 138 KB
Notice on changes in the Supervisory Board (14.04.2015)

pdf, 202 KB
Message (14.04.2015)

pdf, 199 KB
Notice on changes in the Supervisory Board (21.01.2015)

pdf, 204 KB
Notice on changes in the Supervisory Board (18.11.2014)

pdf, 200 KB
Notice on changes in the Supervisory Board (06.08.2014)

pdf, 190 KB
Notice on changes in the Management Board (27.06.2014)

pdf, 81 KB
Message (29.04.2014)

pdf, 96 KB
Notice on changes in the Supervisory Board (25.02.2014)

pdf, 98 KB
Message (14.10.2013)

pdf, 141 KB
Message (12.08.2013)

pdf, 138 KB
Message (03.07.2013)

pdf, 143 KB
Message (03.06.2013)

pdf, 141 KB
Message (15.03.2013)

pdf, 571 KB
Message (27.12.2012)

pdf, 90 KB
Message (30.08.2012)

pdf, 90 KB
Message (29.06.2012)

pdf, 89 KB
Message (20.04.2012)

pdf, 111 KB
Message (19.10.2011)

pdf, 98 KB
Message (18.10.2011)

pdf, 90 KB
Message (07.07.2011)

pdf, 91 KB
Message (08.06.2011)

pdf, 124 KB
Message (27.04.2011)

pdf, 125 KB
Message (26.04.2011)

pdf, 60 KB
Message (29.07.2010)

pdf, 39 KB
Message (10.06.2010)

pdf, 177 KB
Message (29.04.2010)

pdf, 57 KB
Message (01.03.2010)

Contact Centre

Monday - Friday
from 9:00 to 18:00
0 800 50 09 90(Calls within Ukraine are free)
044 590 10 00

Call from Skype

(The connection takes place within 1 minute)

Copyright © 2019 ProCredit Bank. All rights reserved.

Updated on 13.11.2019 11:14:54

Created by Boldendeavours

e-Bankingx

For private clients

For business clients (Java)

For business clients (Web)