Internal documents

(all documents are given in reverse chronology)

Statute of JSC «COMINVESTBANK» dated January 10, 2024

Remuneration policy of JSC COMINVESTBANK in 2024

Regulations on remuneration of members of the Supervisory Board 2024

Regulations on remuneration of members of the Management Board and influential persons in 2024


Regulations on the General Meeting of Shareholders of JSC «COMINVESTBANK» minutes from December 19, 2023 

Regulations on the Supervisory Board of JSC «COMINVESTBANK» minutes from December 19, 2023

Regulation on the Board of JSC «COMINVESTBANK» minutes from December 19, 2023


Regulations on remuneration of Supervisory Board members of JSC «COMINVESTBANK»


Statute of JSC «COMINVESTBANK» dated January 31- February 01, 2022 (1.2 Mb)

Regulation on the Board of JSC «COMINVESTBANK» minutes from January 31 - February 01, 2022 (8.9 Mb)

Regulations on the Supervisory Board of JSC «COMINVESTBANK» minutes from January 31 - February 01, 2022 (10.8 Mb)

Regulations on the General Meeting of Shareholders of JSC «COMINVESTBANK» minutes from January 31 - February 01, 2022 (10.0 Mb)


Appendix No. 1 to the Regulation on remuneration of the Supervisory Board members of JSC «COMINVESTBANK» - Report on the remuneration of the Supervisory Board members of JSC «COMINVESTBANK» (form) (69.6 kb)

Regulations on remuneration of Board members of JSC «COMINVESTBANK» minutes from November 10, 2021 (5.5 Mb)

Regulation on the Board of JSC «COMINVESTBANK» minutes from April 23-24, 2021 (6.7 Mb)

Regulations on the Supervisory Board of JSC «COMINVESTBANK» minutes from April 23-24, 2021 (7.0 Mb)

Regulations on the General Meeting of Shareholders of JSC «COMINVESTBANK» minutes from April 23-24, 2021 (8.0 Mb)


Regulation on the Board of JSC «COMINVESTBANK» dated April 28, 2018 (11.5 Mb)

Regulations on the Supervisory Board of JSC «COMINVESTBANK» dated April 28, 2018 (13.0 Mb)

Regulations on the General Meeting of Shareholders of JSC «COMINVESTBANK» dated April 28, 2018 (12.9 Mb)

Statute of JSC «COMINVESTBANK» dated April 22-23, 2021 (6.5 Mb)

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