
Information for publication
2025
Debtors information who are related parties to the Bank as of July 1, 2025.
Notification of the occurrence of specific information dated June 27, 2025
Extraordinary general shareholders meeting minutes dates 26 of June 2025
Minutes of annual General Shareholders Meeting dated 28 April 2025
Regulation on remuneration of Management Board members
Notification of the occurrence of specific information as of March 20, 2025
Notification of the occurrence of specific information as of January 24, 2025
Minutes of extraordinary shareholders meeting dated 22 January 2025
Corporate Governance Code of JSC "CREDIT EUROPE BANK"
2024
Information for previous years