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Nexent Bank Ukraine About us Information for publication

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
Report on remuneration of Supervisory Board members of the bank for 2024 Report on the remuneration of the members of the bank's Management Board for 2024 Report on remuneration of influential persons of the bank for 2024 Notification of the occurrence of specific information as of November 7, 2024 Special Information Notification of November 1, 2024 Regulations on the depository activity of the depository institution JSC "CREDIT EUROPE BANK" Announcement of a tender for the selection of external auditors for the provision of services for mandatory audit of financial statements Regulation on remuneration of influential persons Regulation on remuneration of Management Board members Regulation on remuneration of Supervisory Board members
Information for previous years
Information for previous years

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