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АNNOUNCEMENTS


Announcement:

Information on the total number of shares and voting shares as of 04/21/2026 (date of the general meeting 24.04.2026)  more details pdf  more details p7s

Ballot form for cumulative voting at the remote annual general meeting of shareholders 24.04.2026 more details pdf

Form of ballot for voting at the annual general meeting of shareholders on 24.04.2026, except for the ballot for cumulative voting more details pdf

Form of ballot for voting at the annual general meeting of shareholders 04/24/2026 (preferred shares), except for the ballot for cumulative voting) more details pdf

THE BOARD OF DIRECTORS OF PJSC "MTB BANK" informs the shareholders of the Bank about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of 01.04.2026 more details pdf  more details p7s

THE BOARD OF DIRECTORS of PJSC "MTB BANK" informs the shareholders of the Bank about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of 01.02.2026 more details (pdf) more details .p7s

Calendar plan for 2026  more details (pdf)   more details .p7s

THE BOARD OF DIRECTORS OF PJSC "MTB BANK" informs the shareholders of the Bank about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of 01.01.2026 more details (pdf)   more details .p7s

THE BOARD OF DIRECTORS OF PJSC "MTB BANK" informs the shareholders of the Bank about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of 01.12.2025 more details (pdf)   more details .p7s

THE BOARD OF DIRECTORS of PJSC "MTB BANK" informs the shareholders of the Bank about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of 01.11.2025 more details (pdf)   more details.p7s

THE BOARD OF DIRECTORS OF PJSC "MTB BANK" informs the shareholders of the Bank about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of 01.10.2025 more details (pdf)   more details .p7s

Regulations on the Assets and Liabilities Management Committee of PJSC "MTB BANK" dated 14.10.2025 more details (pdf)more details .p7s

THE BOARD OF DIRECTORS of PJSC "MTB BANK" informs the shareholders of the Bank about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of 01.09.2025   more details (pdf)    more details .p7s

THE BOARD OF DIRECTORS of PJSC "MTB BANK" informs the shareholders of the Bank about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of 01.08.2025 more details (pdf)    more details .p7s

THE BOARD OF DIRECTORS of PJSC "MTB BANK" informs the shareholders of the Bank about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of 01.07.2025 more details (pdf)    more details .p7s

THE BOARD OF DIRECTORS of PJSC "MTB BANK" informs the shareholders of the Bank about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of 01.06.2025 more details (pdf)    more details .p7s

The Management Board of PJSC "MTB BANK" informs the shareholders of the Bank about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of 01.05.2025 more details (pdf)    more details .p7s

THE BOARD OF DIRECTORS OF PJSC "MTB BANK" informs the shareholders of the Bank about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of 01.04.2025 more details (pdf)    more details .p7s

THE BOARD OF DIRECTORS OF PJSC "MTB BANK" informs the shareholders of the Bank about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of 01.03.2025 more details (pdf)    more details .p7s
Information on the results of voting at the annual general meeting of PJSC "MTB BANK" 29.04.2025 more details (pdf)    more details .p7s
Ballot form for cumulative voting at the annual general meeting of shareholders 04/24/2025 more details (pdf)
Form of ballot for voting at the annual general meeting of shareholders on 24.04.2025, except for the ballot for cumulative voting more details (pdf) 
Form of ballot for voting at the annual general meeting of shareholders on 24.04.2025 (preferred shares), except for the ballot for cumulative voting more details (pdf) 
Remuneration policy from 01.04.2025 more details (pdf)    more details .p7s
SUPERVISORY BOARD OF PUBLIC JOINT STOCK COMPANY "MTB BANK"
Notifies of the convening of the remote annual general meeting of shareholders of PJSC "MTB BANK" (hereinafter referred to as the AGM) on 24.04.2025
Notice of the AGM
more details (pdf)    more details .p7s
Іnformation on the total number of shares and voting shares as of the date of sending the notice of the AGM more details (pdf)    more details .p7s

List of documents for participation in the AGM
more details(pdf)    more details .p7s

THE BOARD OF PUBLIC JOINT-STOCK COMPANY "MTB BANK" informs the shareholders of the Bank about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of 01.02.2025 more details (pdf)

Сalendar plan for 2025 more details (pdf)

THE BOARD OF PUBLIC JOINT-STOCK COMPANY "MTB BANK" informs the shareholders of the Bank about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of 01.01.2025 more details (pdf)

Information on the results of voting at the extraordinary general meeting of PJSC "MTB BANK" 27.11.2024 more details (pdf) more details.p7s

Information on the total number of shares and voting shares as of 11/19/2024 (the date of the general meeting of MTB BANK PJSC 11/22/2024) more details (pdf)

Ballot form for cumulative voting at the extraordinary general meeting of shareholders on 11/22/2024 more details (pdf)  more details (docx)

THE BOARD OF PUBLIC JOINT STOCK COMPANY "MTB BANK" informs the Bank's shareholders about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of November 1, 2024 more details (pdf) 

Ballot form for voting at the extraordinary general meeting of shareholders on November 22, 2024, except for the ballot for cumulative voting  more details  (pdf) 

Ballot form for voting at the extraordinary general meeting of shareholders on November 22, 2024 (preferred shares), except for the ballot for cumulative voting  more details (pdf) 

THE BOARD OF PUBLIC JOINT-STOCK COMPANY "MTB BANK" informs the Bank's shareholders about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of October 1, 2024
more details (pdf) 

SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY notifies about the convening of a remote extraordinary general meeting of shareholders of MTB BANK PJSC (hereinafter - ZZA) on November 22, 2024
more details( pdf)  more details (.p7s)

Information on the total number of shares and voting shares as of the date of sending the notification of the ZZA.
List of documents for participation in the ZZA 

 more details (pdf)  more details (pdf.p7s)  more details  (pdf)   more details (.p7s)



Announcement:
THE BOARD OF PUBLIC JOINT STOCK COMPANY "MTB BANK" informs the Bank's shareholders about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of September 1, 2024 more details (pdf)more details (pdf.p7s)

Announcement:

A written statement of the corporate secretary about the location  more details (pdf)

Announcement:

THE BOARD OF PUBLIC JOINT-STOCK COMPANY "MTB BANK" informs the Bank's shareholders about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of July 1, 2024   more details (pdf)  more details (pdf.p7s)

Announcement:
THE BOARD OF PUBLIC JOINT STOCK COMPANY "MTB BANK" informs the Bank's shareholders about persons whose professional activities have a significant impact on the risk profile of PJSC "MTB BANK" as of June 1, 2024   more details (pdf)      

Announcement:

Information on the results of voting at the extraordinary general meeting of PJSC "MTB BANK" 05/23/2024   more details (pdf)      more details (pdf.p7s)


 Announcement:

Information on the total number of shares and voting shares as of 05/20/2024 (the date of the general meeting of MTB BANK PJSC 05/23/2024)   more details (PDF)      more details (PDF.p7s)


 
Announcement:

Information on voting results at the annual general meeting of MTB BANK PJSC 04/26/2024   more details (PDF)      more details (PDF.p7s)

 Announcement:

Ballot form for voting at the extraordinary general meeting of shareholders 05/23/2024   more details (PDF)      more details (docx)

 Announcement:

Ballot form for voting at the extraordinary general meeting of shareholders on 05/23/2024 (preferred shares) more details (PDF)      more details (docx)


 Announcement:

SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies about the convening of a remote extraordinary general meeting of shareholders of PJSC "MTB BANK" (hereinafter - ZZA) on 05/23/2024
Notification of ZZA more details (PDF)    more details (PDF.p7s)

Information on the total number of shares and voting shares as of the date of sending the notification of the ZZA
more details (PDF)    more details (PDF.p7s)

List of documents for participation in the ZZA  more details (PDF)   more details (PDF.p7s)

Аnnouncement:

Information on the total number of shares and voting shares as of 04/23/2024 (the date of the general meeting of MTB BANK PJSC 04/26/2024)  more details (PDF)      more details (PDF.p7s)

Аnnouncement:
Ballot form for voting at the annual general meeting of shareholders 04/26/2024   more details (.pdf) more details (.p7s)

Ballot form for voting at the annual general meeting of shareholders on 04/26/2024 (preferred shares) more details (.pdf) more details (.p7s)

Аnnouncement:
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies about the convening of the remote annual general meeting of shareholders of PJSC "MTB BANK" (hereinafter - ZZA) on 04/26/2024
Notification of ZZA more details(.pdf) more details(.p7s)
Information on the total number of shares and voting shares as of the date of sending the notification of the ZZA more details(.pdf) more details(.p7s)
List of documents for participation in the ZZA more details(.pdf) more details(.p7s)

Аnnouncement:

BOARD OF PUBLIC JOINT STOCK COMPANY "MTB BANK"
Notifies the Bank's shareholders about persons whose professional activities have a significant impact on the risk profile of MTB BANK PJSC as of March 1, 2024  more details (PDF)  more details (PDF)

Аnnouncement:

BOARD OF PUBLIC JOINT STOCK COMPANY "MTB BANK"
Notifies the Bank's shareholders about persons whose professional activities have a significant impact on the risk profile of MTB BANK PJSC as of January 1, 2024  more details (PDF)  more details (PDF)


Calendar plan for 2024 more details more details

Аnnouncement:

Information on the results of voting at the extraordinary general meeting of MTB BANK PJSC 11/21/2023  more details (PDF)  more details (PDF.p7s)

Аnnouncement:

Information on the total number of shares and voting shares as of 11/16/2023 (the date of the general meeting of MTB BANK PJSC 11/21/2023)  more details (PDF)  more details (PDF.p7s)

Ballot form for voting at the extraordinary general meeting of shareholders 11/21/2023  Ballot form (doc)  Ballot form (pdf) 

Ballot form for voting at the extraordinary general meeting of shareholders on November 21, 2023 (preferred shares) Ballot form (doc)  Ballot form (pdf) 

Аnnouncement:

SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

Announcement on extraordinary general meeting of shareholders of MTB BANK PJSC

more details (PDF.p7s) 

Аnnouncement:

SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

Notifies about the convening of a remote extraordinary general meeting of shareholders of MTB BANK PJSC (hereinafter - ZZA) on 21.11.2023

  1. Notification of ZZA  more details (PDF)  more details (PDF.p7s)
  2. Information on the total number of shares and voting shares as of the date of sending the notice of ZZA more details (PDF) more details (PDF.p7s)
  3. List of documents for participation in the ZZA more details (PDF)      more details (PDF.p7s)

Аnnouncement:

SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies the Bank's shareholders of the approval on 09/21/2023 of the new edition of the Remuneration Policy of MTB BANK PJSC, which is posted on the Bank's website: https://www.mtb.ua/InformationforShareholdersDataDisclosure 

Аnnouncement:

Information on voting results at the annual general meeting of MTB BANK PJSC 04/27/2023 more details more details (PDF.p7s) 

The annual general meeting of shareholders on April 27, 2023 approved a new version of the Regulation on remuneration of members of the Supervisory Board of MTB BANK PJSC  more details (PDF) more details (DOC)

Аnnouncement:

The annual general meeting of shareholders on April 27, 2023 approved a new version of the Regulation on remuneration of members of the Supervisory Board of MTB BANK PJSC

The annual general meeting of shareholders on April 27, 2023 adopted a decision regarding the application of PJSC "MTB BANK" to the Code of Corporate Governance, approved by the National Securities and Stock Market Commission

Аnnouncement:

Information on the total number of shares and voting shares as of 04/24/2023 (the date of the general meeting of MTB BANK PJSC 04/27/2023) more details more details (PDF.p7s) 

Ballot form for voting at the annual general meeting of shareholders 04/27/2023 more details (PDF) more details (DOC)

Ballot form for voting by owners of PJSC "MTB BANK" preferred shares at the annual general meeting of shareholders more details (PDF) more details (DOC)

SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY


Notifies about the convening of the annual general meeting of shareholders of PJSC "MTB BANK" (hereinafter - ZZA) on 04/27/2023

  1. Notification of ZZA more details (PDF)      more details (PDF.p7s)
  2. Information on the total number of shares and voting shares as of the date of sending the notification of the ZZA more details (PDF)      more details (PDF.p7s)
  3. List of documents for participation in the ZZA more details (PDF)      more details (PDF.p7s)
  4. Description of changes to the Remuneration Regulations more details (PDF) 

Аnnouncement:

BOARD OF PUBLIC JOINT STOCK COMPANY "MTB BANK"
Notifies the Bank's shareholders about persons whose professional activities have a significant impact on the risk profile of MTB BANK PJSC as of January 1, 2023:
the list of such persons was approved at the meeting of the Board of PJSC "MTB BANK" on January 17, 2023. more details (PDF) 

Аnnouncement:

SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies the Bank's shareholders of the approval on 01/17/2023 of the new version of the Remuneration Policy of MTB BANK PJSC, which is posted on the Bank's website: https://www.mtb.ua/InformationforShareholdersDataDisclosure 

Аnnouncement:

CALENDAR PLAN OF PLACEMENT OF REGULAR INFORMATION OF MTB BANK PJSC in 2023 more details  

Аnnouncement:

CALENDAR PLAN OF PLACEMENT OF REGULAR INFORMATION OF MTB BANK PJSC in 2022 more details more details (PDF.p7s) 

Аnnouncement:

Information on voting results at the annual general meeting of MTB BANK PJSC 04/29/2022 more details  

Аnnouncement:

Information on the total number of shares and voting shares as of 04/20/2022 (the date of the general meeting of MTB BANK PJSC 04/29/2022) more details (PDF)   more details (PDF.p7s)

Ballot form for voting at the annual general meeting of shareholders 04/29/2022 more details (PDF) more details (PDF.p7s)

Ballot form for voting at the annual general meeting of shareholders 04/29/2022 more details (DOC)

SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY


Notifies about the convening of the annual general meeting of shareholders of PJSC "MTB BANK" (hereinafter - ZZA) on 04/29/2022

  1. Notification of ZZA more details (PDF)      more details (PDF.p7s)
  2. Information on the total number of shares and voting shares as of the date of sending the notification of the ZZA more details (PDF)      more details (PDF.p7s)
  3. List of documents for participation in the ZZA more details (PDF)      more details (PDF.p7s)

INTERNAL DOCUMENTS OF THE BANK

Regulations


Ownership structure of MTB BANK PJSC

Ownership structure of MTB BANK PJSC as of January 1, 2025 download

Information on the owners of significant participation in the bank as of January 1, 2025  download

Information on the final key participants in the Bank's ownership structure as of January 1, 2025 download

ARTICLES OF ASSOCIATION of PUBLIC JOINT STOCK COMPANY “MTB BANK” download

Information on the owners of significant participation in the bank as of January 1, 2024  download

Information on the final key participants in the Bank's ownership structure as of January 1, 2023  download

Ownership structure of MTB BANK PJSC as of January 1, 2023  download

FINANCIAL STATEMENTS



ANNUAL REPORT OF PJSC "MTB BANK" for 2025 More details(.pdf) More details(.p7s)


Condensed interim financial statements for Q1 2025 More details(.pdf) More details(.p7s)

Condensed interim financial statements for Q2 2025 More details(.pdf)  More details(.p7s)

Condensed interim financial statements for Q3 2025 More details(.pdf) More details(.p7s)


Condensed interim financial statements for Q3 2024 More details(.pdf)  More details(.p7s)

Condensed interim financial statements for Q2 2024 More details(.pdf) More details(.p7s)

Condensed interim financial statements for Q1 2024 More details(.pdf) More details(.p7s)

PROVISIONS ON SEPARATE SUBDIVISIONS

Regulations

PROTOCOLS OF MEETINGS OF MTB BANK PJSC

Regulations

Protocol dated 04/29/2025  

On April 24, 2025, the annual general meeting of shareholders of PJSC "MTB BANK" was held
more details (PDF) more details(PDF.p7s)

Protocol dated 11/27/2024  

On November 22, 2024 an extraordinary general meeting of shareholders of PJSC "MTB BANK" was held
more details (PDF) more details(PDF.p7)


Protocol dated 05/23/2024  

On May 23, 2024, an extraordinary general meeting of shareholders of MTB BANK PJSC was held
 more details (PDF) more details (PDF.p7s)


Protocol dated 04/26/2024

On April 26, 2024, the annual general meeting of shareholders of PJSC MTB BANK took place (remote) more details (PDF)    more details (PDF.p7s)

Protocol dated 11/21/2023

On November 21, 2023, an extraordinary general meeting of shareholders of MTB BANK PJSC took place (remote)

download  download.p7s 

Protocol dated 04/27/2023

On April 27, 2023, the annual general meeting of shareholders of PJSC MTB BANK was held (remote)

download  download.p7s 

Protocol dated 04/29/2022

On April 29, 2022, the annual general meeting of shareholders of MTB BANK PJSC took place (remote)

download  download.p7s 

Annexes to the protocol

Protocol dated 12/01/2021

On December 1, 2021, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated 12/21/2021

On December 21, 2021, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated 04/20/2021

On April 20, 2021, the annual general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated 10/16/2020

On October 16, 2020, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated 07/09/2020

On July 9, 2020, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated 04/22/2020

On April 22, 2020, the annual general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated 11/14/2019

On November 14, 2019, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated 04/24/2019

On April 24, 2019, the annual general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated  03/15/2019

On March 15, 2019, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated 12/07/2018

On December 7, 2018, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download

Protocol dated 11/23/2018

On November 23, 2018, a joint general meeting of shareholders of PJSC "MTB BANK" and PJSC CB "Center" was held

download

Protocol dated 10/09/2018

On October 9, 2018, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download

Protocol dated 07/13/2018

On July 13, 2018, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download

​Protocol dated 04/26/2018

On April 26, 2018, the annual general meeting of shareholders of MTB BANK PJSC was held

download

Protocol dated 12/28/2017

On December 28, 2017, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held.

download

Protocol dated 10/31/2017

On October 31, 2017, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held.

download

Protocol dated 07/27/2017

On July 27, 2017, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held, at which the composition of the Supervisory Board was re-elected.

download

Protocol dated 06/15/2017

On June 15, 2017, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held, at which the members of the Supervisory Board were re-elected and the members of the Audit Commission were recalled.

download

Protocol dated 04/28/2017

On April 28, 2017, the next annual meeting of shareholders of PJSC "MARFIN BANK" was held based on the results of financial and economic activities for 2016, at which the report and conclusion of the Audit Commission, the report on the activities of the Supervisory Board, the report of the Management Board on financial and economic activities, and the annual report were approved. of the results of the bank's activities for the 2016 financial year, the Chairman of the Supervisory Board and the Chairman of the Audit Commission of PJSC "MARFIN BANK" were re-elected.

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Protocol dated 07/27/2016

On July 27, 2016, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held, at which amendments to the Charter of PJSC "MARFIN BANK" were approved by means of a new version of the Charter and amendments to the current Regulations of PJSC "MARFIN BANK", which regulate the activities of bodies management and control: Regulations on the general meeting of shareholders, Regulations on the Supervisory Board, Regulations on the Management Board and Regulations on the Audit Commission by publishing them in a new edition.

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Protocol dated 04/21/2016

On April 21, 2016, the annual meeting of shareholders of PJSC "MARFIN BANK" was held based on the results of financial and economic activity for 2015, at which the report and conclusion of the Audit Commission, the report on the activities of the Supervisory Board, the report of the Management Board on financial and economic activity, the annual report of results were approved activities of the bank for the 2015 fiscal year, re-elected members of the Supervisory Board, amendments to the Charter of PJSC "MARFIN BANK" by means of a new version of the Charter.

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Protocol dated 04/15/2015

On April 15, 2015, the annual meeting of shareholders of PJSC "MARFIN BANK" was held based on the results of financial and economic activity for 2014, at which the report and conclusion of the Audit Commission, the report on the activities of the Supervisory Board, the report of the Management Board on financial and economic activity, the annual report and the balance sheet were approved. bank, report and conclusion of the external auditor.

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Protocol dated 09/12/2014

On September 12, 2014, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held, at which the composition of the Audit Commission was re-elected.

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Protocol dated 04/10/2014

On April 10, 2014, the annual general meeting of shareholders of PJSC "MARFIN BANK" was held, at which the report and conclusion of the Audit Commission, the report on the activities of the Supervisory Board, the report of the Management Board on financial and economic activities, the annual report and balance sheet of the bank, the report and conclusion of the external auditor were approved.

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Protocol dated 06/11/2013

On June 11, 2013, an extraordinary general meeting of shareholders of PJSC MARFIN BANK was held, at which the composition of the Supervisory Board and the composition of the Audit Commission were re-elected, as well as a decision was made to amend the Charter of PJSC MARFIN BANK. Amendments to the Charter of PJSC "MARFIN BANK" are due to the need to bring the bank's activities into compliance with the requirements of the new Law "On the Depository System of Ukraine".

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Protocol dated 04/17/13

At the annual meeting of shareholders of PUBLIC JOINT STOCK COMPANY "MARFIN BANK" based on the results of 2012, the report and conclusion of the Audit Commission, reports on the activities of the Supervisory Board, the report of the Management Board on financial and economic activities, the annual report and balance sheet of the bank, the report and conclusion of the external auditor were approved. The procedure for distributing profits was approved at the meeting.

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Protocol dated 03/06/13

At the extraordinary general meeting of shareholders of MARFIN BANK PUBLIC JOINT STOCK COMPANY, the composition of the Supervisory Board of PJSC MARFIN BANK was re-elected.

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Protocol dated 09/12/12

At the extraordinary general meeting of shareholders of PUBLIC JOINT-STOCK COMPANY "MARFIN BANK" the composition of the Audit Commission of PJSC "MARFIN BANK" was re-elected.

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Protocol dated 04/12/12

The decision of the general meeting of shareholders of MARFIN BANK PUBLIC JOINT STOCK COMPANY, held on April 12, 2012 in Illichivsk, approved the reports of the Bank's Management Board and Supervisory Board on the results of financial and economic activity for the 2011 financial year and recognized the work of the Management Board and Supervisory Board of PJSC MARFIN BANK » for 2011 is satisfactory.

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Protocol dated 02/29/2012

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Protocol dated 09/20/2011

September 20, 2011 the meeting of shareholders of PJSC "MARFIN BANK" adopted a decision to amend the charter of PJSC "MARFIN BANK" by approving a new edition of the charter. Changes to the charter of PJSC "MARFIN BANK" are related to the procedure of increasing the authorized capital of the bank, which is being completed, as well as to changes in the legislation of Ukraine. The meeting of shareholders of PJSC "MARFIN BANK" dated 01.24.11 adopted a decision to increase the authorized capital of the bank by 105,000,000 hryvnias - to 435,000,050 hryvnias.

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Protocol dated 04/21/2011

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REPORTS

Reports of the Supervisory Board Committees

Report of the Supervisory Board Audit Committee for the second half of 2024 more details (pdf)    more details .p7s

Report of the Supervisory Board Committee on Appointments and Remuneration of Bank Officials for 2024 more details (pdf)    more details .p7s

Reports of the Committees of the Supervisory Board


Reports on remuneration of members of the Supervisory Board, Management Board and Influential persons

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