Investor relations

General Meetings of Shareholders

General Meetings of Shareholders

General Meetings of Shareholders

June 19, 2024

The Ordinary General Meeting of the Bank

Documentation for the Shareholders

Resolutions of the Management Board and Supervisory Board concerning financial statements, report of the activities of the Supervisory Board and convening the Ordinary General Meeting

Recommendations of the Nomination and Remuneration Committee

Drafts of resolution with the justification

Power of Attorney forms

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