Disclosure of information until 01.01.2024

Provisions

Remuneration policy of MTB BANK PJSC 09/21/2023 download (PDF)
Charter o the PJSC “MTB Bank” download (PDF)
Regulation on the Supervision Council of PJSC “MTB Bank” download (PDF)
Regulation on the Bank Directors of the PJSC “MTB Bank” download (PDF)
Regulation on the General Shareholders meeting of the PJSC “MTB Bank” download (PDF)
The list of the affiliated persons download
Regulations on the Credit Committee and the Committee of credit scores Regulation (PDF) Consist (PDF)
Regulations on the Asset and Liability Management Committee Regulation (PDF) Consist (PDF)
The position of the tender committee Regulation (PDF) Consist (PDF)
Regulations on the Tariff Committee Regulation (PDF) Consist (PDF)
Regulation on the Technological Committee Regulation (PDF) Consist (PDF)
Regulations on the Information Security Committee Regulation (PDF) Consist (PDF)
Regulations on the Committee of the Supervisory Board Risk Management Regulation (PDF)
Regulations on the Committee for Audit of the Supervisory Board Regulation (PDF)
Regulations on the Supervisory Board Committee on Appointments and Remuneration of Bank Officials Regulation (PDF)
Regulation on the Committee on Financial Monitoring Regulation (PDF) Consist (PDF)
The procedure for selection, evaluation and recruiting of a candidate to the Supervisory Board Regulation (PDF)
Regulations on the remuneration of members of the Supervisory Board of PJSC "MTB BANK" Regulation (PDF)
Regulations on the remuneration of members of the Board of PJSC "MTB BANK" Regulation (PDF)
Remuneration policy of MTB BANK PJSC Policy (PDF)

The ownership structure of PJSC "MТВ BANK"

Ownership structure of MTB BANK PJSC as of January 1, 2024 more details (.pdf) more details(.zip)
Information on the owners of significant participation in the bank as of January 1, 2024 more details(.pdf) more details(.zip)
Information on the final key participants in the Bank's ownership structure as of January 1, 2024 more details more details(.zip)
Information about the owners of a significant participation in the bank as of January 01, 2024 download
Information on the final key participants in the Bank’s ownership structure as of January 01, 2023 download
The ownership structure of "MTB BANK" on January 01, 2023 download

Being a securities issuer the PJSC “MTB Bank” discloses the special information in the order established by the NCCBFR

Special information of the PJSC “MTB Bank” may be found on the website http://smida.gov.ua/, following the link

Personal information on the provision of consent to a significant transaction 12.01.2024: addition download download.p7s download(xml) download(xml).p7s
Personal information on the provision of consent to a significant transaction 05.10.2023: addition download download.p7s download (xml) download (xml).p7s
Special information regarding the change in the composition of officials from September 1, 2023: download download.p7s download (xml) download (xml).p7s
Personal information on the provision of consent to a significant transaction 06.07.2023: addition download download.p7s download (xml) download (xml).p7s
Personal information on the provision of consent to a significant transaction 29.05.2023: addition download download.p7s download (xml) download (xml).p7s
Personal information on the decision to pay dividends on 04/27/2023 download download.p7s download(xml) download (xml).p7s
Special information on the approval of the report on the remuneration of members of the Supervisory Board 04/27/2023 download download.p7s download(xml) download(xml).p7s
Special information on granting consent to a significant transaction dated 12.04.2023: extract download download .p7s download download .p7s
Personal information on the approval of the report on the remuneration of influential persons 21.03.2023
download download.p7s download(xml) download(xml).p7s
Personal information on the approval of the report on the remuneration of members of the Supervisory Board 21.03.2023 скачать download.p7s download(xml) download(xml).p7s
Special information on granting consent to a significant transaction dated 01/17/2023 download download.p7s download (xml) download (xml).p7s
Special information regarding the change in the composition of officials from 25.11.2022 download download.p7s download (xml) download (xml).p7s
Personal information on the granting of consent to a significant transaction 11.10.2022: addition download download.p7s download (xml) download (xml).p7s
Personal information on the granting of consent to a significant transaction 29.04.2022: addition download download.p7s download (xml) download (xml).p7s
Special information on the decision to pay dividends 29.04.2022 download download.p7s download (xml) download (xml).p7s
Personal information on the approval of the report on the remuneration of members of the Supervisory Board 29.04.2022 download download.p7s download (xml) download (xml).p7s
Personal information on the approval of the report on the remuneration of influential persons 28.04.2022 download download.p7s download (xml) download (xml).p7s
Personal information on the approval of the report on the remuneration of members of the Supervisory Board 28.04.2022 download download.p7s download (xml) download (xml).p7s
Personal information about the change in the composition of officials 20.04.2022 download download.p7s download (xml) download (xml).p7s
Personal information about the change in the composition of officials 12.04.2022 download download.p7s download (xml) download (xml).p7s
Special information on the approval of the report on the remuneration of the members of the Management Board 28.04.2022 download download.p7s download (xml) download (xml).p7s
Special information on changes in the composition of officials from 20.04.2022 download download.p7s download (xml) download (xml).p7s
Special information on changes in the composition of officials from 12.04.2022 download download .p7s download (xml) download (xml).p7s
Special information on consent to commit a significant transaction from 08.04.2022: addition download download.p7s download (xml) download (xml).p7s
Special information on consent to commit a significant transaction from 07.07.2022: addition download download.p7s download (xml) download (xml).p7s
Special information on consent to commit a significant transaction from 20.01.2022 addition download download.p7s download (xml) download (xml).p7s
Special information on changes in the composition of officials from 01.12.2021 download download.p7s download (xml) download (xml).p7s
Special information on the fact of admission of securities to trading on a regulated stock market 20.08.2021 download download.p7s
Special information on the approval of the report on the remuneration of the members of the Management Board 06.18.2021 download download.p7s download (xml) download (xml).p7s
Special information on the approval of the report on remuneration of members of the Management Board 18.06.2021 download download.p7s download (xml) download (xml).p7s
Special information on consent to commit significant transactions from 20.04.2021 extract download download.p7s download (xml) download (xml).p7s
Special information on changes in the composition of officials from 20.04.2021 download download.p7s download (xml) download (xml).p7s
Special information on the decision to pay dividends from 20.04.2021 download download.p7s download (xml) download (xml).p7s
Special information on the approval of the Report on Remuneration of the Members of the Supervisory Board 20.04.2021 download download.p7s download (xml) download (xml).p7s
Special information on the change of officials from 26.01.2021 download download.p7s download (xml) download (xml).p7s
Special information on prior consent for major transactions of 18.01.2021 download download.p7s download (xml) download (xml).p7s
Special information on prior consent for major transactions of 30.12.2020 download download.p7s download (xml) download (xml).p7s
refutation refutation.pdf refutation.pdf.p7s
Special information on prior consent for major transactions of 30.12.2020_unreliable download download.p7s download (xml) download (xml).p7s
Special information on the change of officials from 16.10.2020 download download.p7s
Specific information on the change of shareholders who own voting shares, the size of the block of which becomes greater, less than or equal to the threshold value of shares dated 21.09.2020 download download.p7s
Special information on the change of officials from 10.08.2020 download download.p7s
Special information on prior consent for major transactions of 14.05.2020 download download.p7s
Special information on prior consent for major transactions of 05.13.2020 download download.p7s
Special information on approval of the report on the remuneration of the members of the Supervisory Board dated 22.04.2020 download download.p7s
Special information on the adoption of the decision on the payment of dividends from 22.04.2020 download download.p7s
Special information on the change of officials from 22.04.2020 download download.p7s
Special information on approval of the remuneration report of the members of the Board dated 21.04.2020 download download.p7s
Special information on the change of officials from 28.02.2020 download download.p7s
Special information on the change of officials from 14.11.2019 download download.p7s
Special information on the change of officials from 17.09.2019 download download.p7s
Special information on approval of the remuneration report of the members of the Board dated 24.04.2019 download download.p7s
Special information on approval of the report on the remuneration of the members of the Supervisory Board dated 24.04.2019 download download.p7s
Special information on the adoption of the decision on the payment of dividends from 24.04.2019 download download.p7s
Special information on changing the list of the administrative officials of dated the 15^th of March 2018 download download.p7s
Special information on the number of voting shares and the size of the authorized capital as a result of its increase or decrease from 27.12.2018 download
Special information on the change of shareholders, which include voting shares, the size of which package becomes larger, smaller or equal to the threshold value of shares from 27.12.2018 download
Specific information about the change in the composition of shareholders who own voting shares, the size of the package which becomes greater, less than or equal to the threshold value of the package of shares from 12.12.2018 download
Special information on changing the list of the administrative officials of dated the 07^th of Decemder 2018 download
Specific information about the change in the composition of the shareholders who own voting shares, the size of the package which becomes greater, less than or equal to the threshold value of the stake of 27.11.2018 download
Special information - Public irrevocable claim dated 09.11.2018 download
Special information on changes in the composition of the issuer's officers from 06.11.2018 download
Specific information - information in obtaining directly or indirectly by a person (persons acting jointly), taking into account the number of shares owned by him and his affiliates, the dominant controlling stake of 10.22.2018 download
Special information - a message of intent to take advantage of the rights provided for in Article 652 of the Law of Ukraine "On Joint Stock Companies" dated 10.22.2018 download download
Special information on the decision made on dividends payment dated the 26^th of April 2018 download
Specific information on acquiring directly or indirectly a person (persons acting jointly), taking into account the number of shares owned by it and its affiliates, the dominant controlling stakes dated the 22^thof October 2018 download
Specific information - a message of intent to exercise the rights provided for in Article 65² of the Law of Ukraine "On Joint Stock Companies" dated the 22^thof October 2018 download download
Special information on changing the list of the administrative officials of the issuer dated the 26^th of April 2018 download
Special information on changing the list of the administrative officials of the issuer dated the 28^th of December 2017 download
Special information on changing the list of the administrative officials of the issuer dated the 31^st of October 2017 download
Special information on changing the list of the administrative officials of the issuer dated the 23^rd of October 2017 download
Special information on changing the list of the administrative officials of the issuer dated the 10^th of August 2017 download
Special information on changing the list of the administrative officials of the issuer dated the 27^th of July 2017 download
Special information on changing the list of the administrative officials of the issuer dated the 26^th of July 2017 download

Special information on changing the owners of the shares holding 10 and more percent of voting shares dated 23^rd of June 2017 download

Archive of the special information for 2012-2017 download (RAR)