Documents on Bank’s activity
Documents on Bank’s activity
Internal Regulations
- Policy on the performance evaluation and the incentives for OTP BANK JSC employees
- Remuneration Policy of the International Banking Group OTP to be implemented at the Banking Group OTP in Ukraine
- Rules of Procedure of the Management Board of OTP BANK JSC in a new edition as of 09.08.2023
- Principles (Code) of Corporate Governance of OTP BANK JSC in the edition of 04.07.2023
- Rules of Procedure of the Supervisory Board of OTP BANK JSC in a new edition of 04.07.2023
- Rules of Procedure of the General Meeting of Shareholders of OTP BANK JSC in a new edition of 04.07.2023
- Remuneration Regulation of the Members of the Supervisory Board of OTP BANK JSC in a new edition as of 28.04.2023
- Policy on the performance evaluation and the incentives for OTP BANK JSC employees
- Remuneration Policy of the International Banking Group OTP to be implemented at the Banking Group OTP in Ukraine
- Regulations of the Remuneration Policy of the International Banking Group OTP to be implemented at the Banking Group OTP in Ukraine
- Policy on the performance evaluation and the incentives for OTP BANK JSC employees
- Rules of Procedure of the Management Board of OTP BANK JSC in a new edition of 14.09.2022
- Principles (Code) of Corporate Governance of OTP BANK JSC in the edition of 30.03.2022
- Rules of Procedure of the Supervisory Board of OTP BANK JSC in a new edition of 30.03.2022
- Rules of Procedure of the General Meeting of Shareholders of OTP BANK JSC in a new edition of 30.03.2022
- Remuneration Regulation of the Members of the Supervisory Board of OTP BANK JSC in the edition of 30.03.2022
- Regulations of the Remuneration Policy of the International Banking Group OTP to be implemented at the Banking Group OTP in Ukraine
- Policy on the performance evaluation and the incentives for OTP BANK JSC employees (2nd edition)
- Policy on the performance evaluation and the incentives for OTP BANK JSC employees
- Remuneration Regulation of the Members of the Supervisory Board of OTP BANK JSC in the edition of 08.04.2021
- Principles (Code) of Corporate Governance of OTP BANK JSC in the edition of 08.04.2021
- Rules of Procedure of the Management Board of OTP BANK JSC in a new edition of 08.04.2021
- Rules of Procedure of the Supervisory Board of OTP BANK JSC in a new edition of 08.04.2021
- Rules of Procedure of the General Meeting of Shareholders of OTP BANK JSC in a new edition of 08.04.2021
- Bank's information security policy
- Remuneration Regulation of the Members of the Supervisory Board of OTP BANK JSC in the edition of 30.03.2020
- Principles (Code) of Corporate Governance of OTP BANK JSC in the edition of 30.03.2020
- Rules of Procedure of the Management Board of OTP BANK JSC in a new edition of 30.03.2020
- Rules of Procedure of the Supervisory Board of OTP BANK JSC in a new edition of 30.03.2020
- Rules of Procedure of the General Meeting of Shareholders of OTP BANK JSC in a new edition of 30.03.2020
- Rules of Procedure of the Supervisory Board of OTP BANK JSC in a new edition of 28.11.2018
- Rules of Procedure of the Management Board of OTP BANK JSC in a new edition of 28.11.2018
- Power of Attorney for Dealers as of 12.11.2018
- Rules of Procedure of the General Meeting of Shareholders of OTP BANK JSC in a new edition of 15.05.2018
- Rules of Procedure of the Supervisory Board of OTP BANK JSC in a new edition of 15.05.2018
- Rules of Procedure of the Management Board of OTP BANK JSC in a new edition of 15.05.2018
- Corporate Governance Principles (Code) of OTP BANK JSC in a new edition of 15.05.2018
- Remuneration Regulation of the Members of the Supervisory Board of OTP BANK JSC in the edition of 15.05.2018
- Power of Attorney as of 27.09.2017
- Rules of Procedure of the General Meeting of Shareholders of OTP Bank JSC in a new edition as of 2016.10.10
- Rules of Procedure of the Supervisory Board of OTP Bank JSC in a new edition as of 2016.10.10
- Rules of Procedure of the Management Board of OTP Bank JSC in a new edition as of 13.05.2015
- Rules of Procedure of the Supervisory Board of OTP Bank JSC in a new edition as of 13.05.2015
- Rules of Procedure of the General Meeting of Shareholders of OTP Bank JSC in a new edition as of 13.05.2015
- Rules of Procedure of the General Meeting of Shareholders of OTP Bank JSC
- Rules of Procedure of the Supervisory Board of OTP Bank JSC
- Rules of Procedure of the Management Board of OTP Bank JSC
- Principles (Code) of Corporate Governance of OTP BANK JSC
- Principles of the performance measurement and assessment system of OTP Banking Group member subsidiaries
- Regulations on the Remuneration Policy of OTP Bank Plc and of the Banking Group to be implemented at JSC OTP Bank Ukraine
Articles of Association of OTP BANK JSC
- Articles of Association of OTP Bank JSC in edition as of 04.07.2023 (access code in the Single State Register: 449065872973)
- Articles of Association of OTP Bank JSC in edition as of 22.02.2022 (access code in the Single State Register: 404698362068)
- Articles of Association of OTP Bank JSC in edition as of 22.09.2020 (access code in the Single State Register: 271079240649)
- Articles of Association of OTP Bank JSC in edition as of 28.11.2018 (access code in the Single State Register: 174600748035)
- Articles of Association of OTP Bank JSC in edition as of 15.05.2018 (access code in the Single State Register: 149557742331)
- Articles of Association of OTP Bank JSC approved by the Shareholder’s Resolution of 09.09.2016 #73 and registered by the Department on issues of state registration of legal entities and physical persons-entrepreneurs of Golosiievo District State Administration in the city of Kyiv on 2016.10.10 (access code in the Single State Register: 229480349454)
- Articles of Association of OTP Bank JSC in edition as of 25.01.2016
- Articles of Association of OTP Bank JSC in edition as of 13.05.2015
- Articles of Association of OTP Bank JSC in an edition of 30.07.2012
- Articles of Association of OTP Bank JSC in an edition of 24.05.2013
The General Meeting of the Shareholders of OTP BANK JSC
- OTP BANK JSC Shareholder’s Resolution of 22.05.2023 #91
- OTP BANK JSC Shareholder’s Resolution of 28.04.2023 #90
- OTP BANK JSC Shareholder’s Resolution of 14.02.2023 #89
- OTP BANK JSC Shareholder’s Resolution of 23.09.2022 #88
- OTP BANK JSC Shareholder’s Resolution of 06.07.2022 #87
- OTP BANK JSC Shareholder’s Resolution of 30.03.2022 #86
- OTP BANK JSC Shareholder’s Resolution of 31.01.2022 #85
- OTP BANK JSC Shareholder’s Resolution of 09.06.2021 №84
- OTP BANK JSC Shareholder’s Resolution of 08.04.2021 №83
- OTP Bank JSC Shareholder’s Resolution of 18.08.2020 №82
- OTP BANK JSC Shareholder’s Resolution of 30.03.2020 №81
- OTP BANK JSC Shareholder’s Resolution of 02.04.2019 №80
- OTP BANK JSC Shareholder’s Resolution of 25.10.2018 №79
- OTP BANK JSC Shareholder’s Resolution of 01.06.2018 №78
- OTP BANK JSC Shareholder’s Resolution of 05.04.2018 №77
- OTP BANK JSC Shareholder’s Resolution of 30.10.2017 №76
- OTP BANK JSC Shareholder’s Resolution of 25.09.2017 №75
- OTP BANK JSC Shareholder’s Resolution of 05.04.2017 №74
- OTP BANK JSC Shareholder’s Resolution of 09.09.2016 №73
- OTP BANK JSC Shareholder’s Resolution of 06.04.2016 №72
- OTP BANK JSC Shareholder’s Resolution of 15.12.2015 №71
- OTP BANK JSC Shareholder’s Resolution of 05.10.2015 №70
- OTP BANK JSC Shareholder’s Resolution of 08.07.2015 №69
- OTP BANK JSC Shareholder’s Resolution of 01.04.2015 №68
- OTP BANK JSC Shareholder’s Resolution of 16.02.2015 №67
- OTP BANK JSC Shareholder’s Resolution of 12.12.2014 №66
- OTP BANK JSC Shareholder’s Resolution of 11.04.2014 №64
- OTP BANK JSC Shareholder’s Resolution of 08.08.2013 №63
- OTP BANK JSC Shareholder’s Resolution of 19.04.2013 №62
- OTP BANK JSC Shareholder’s Resolution of 26.11.2012
- OTP BANK JSC Shareholder’s Resolution of 11.04.2012
- OTP Bank СJSC General Shareholders’ Meeting Minutes of 12.05.2011 №59
- OTP Bank СJSC General Shareholders’ Meeting Minutes of 15.04.2011 №58
- OTP Bank СJSC General Shareholders’ Meeting Minutes of 28.04.2010 №57
- OTP Bank СJSC General Shareholders’ Meeting Minutes of 16.04.2010 №56
- OTP Bank СJSC General Shareholders’ Meeting Minutes of 28.09.2009 №55
- OTP Bank СJSC General Shareholders’ Meeting Minutes of 23.07.2009 №54
- OTP Bank СJSC General Shareholders’ Meeting Minutes of 23.04.2009 №53
- OTP Bank СJSC General Shareholders’ Meeting Minutes of 08.04.2009 №52
Information for the Shareholder
The Shareholder of OTP BANK JSC can familiarize with documentation and information in the manner and to the extent established by the effective legislation of Ukraine (including but not limited to the materials necessary for decision-making on draft agenda of general meeting of shareholders, as well as with the requirements of the legislation of Ukraine, which are put forward to members of the supervisory board, the procedure for identifying, assessing and electing candidates for positions of members of the supervisory board, the matrix of the supervisory board's profile, the materials about the candidates for positions of members of the supervisory board, the requirements of the legislation of Ukraine regarding the system of remuneration (payment) in OTP BANK JSC, the information about the activities of OTP BANK JSC, including the results of external audit and the results of the assessment by the National Bank of Ukraine of the activities of the supervisory and management boards during the assessment of the effectiveness of corporate governance of OTP BANK JSC).
The Shareholder of OTP BANK JSC can familiarize with documentation and information at the location of OTP BANK JSC: 43 Zhylianska Street, the city of Kyiv, Ukraine, in the office 402, on working days of OTP BANK JSC from 9 a.m. to 6 p.m. Kyiv time (UTC+02:00).
Supervisory Board of OTP BANK JSC
- Report of the Remuneration and Nomination Committee of the Supervisory Board of OTP BANK JSC for 2023
- Report of the Risk Management Committee of the Supervisory Board of OTP BANK JSC for 2023
- Report of the Audit Committee of the Supervisory Board of OTP BANK JSC for the second half of 2023
- Report of the Audit Committee of the Supervisory Board of OTP BANK JSC for the 1 half of 2023
- Report of the Supervisory Board of OTP BANK JSC for 2022
- Report on the remuneration of the members of the Supervisory Board of OTP BANK JSC for 2022
- Report of the Risk Management Committee of the Supervisory Board of OTP BANK JSC for 2022
- Report of the Audit Committee of the Supervisory Board of OTP BANK JSC for the 2 half of 2022
- Report of the Remuneration Committee of the Supervisory Board of OTP BANK JSC for 2022
- Report of the Supervisory Board of OTP BANK JSC for 2021
- Report of the Audit Committee of the Supervisory Board of OTP BANK JSC for the 1 half of 2022
- Report on the remuneration of the members of the Supervisory Board of OTP BANK JSC for 2021
- Report of the Risk Management Committee of the Supervisory Board of OTP BANK JSC for 2021
- Report of the Audit Committee of the Supervisory Board of OTP BANK JSC for the 2 half of 2021
- Report of the Remuneration Committee of the Supervisory Board of OTP BANK JSC for 2021
- Report of the Audit Committee of the Supervisory Board of OTP BANK JSC for the 1 half of 2021
- Report of the Supervisory Board of OTP BANK JSC for 2020
- Report on the remuneration of the members of the Supervisory Board of OTP BANK JSC for 2020
- Report of the Audit Committee of the Supervisory Board of OTP BANK JSC for the 2 half of 2020
- Report of the Risk Management Committee of the Supervisory Board of OTP BANK JSC for 2020
- Report of the Remuneration Committee of the Supervisory Board of OTP BANK JSC for 2020
- Report of the Supervisory Board of OTP BANK JSC for 2019
- Report of the Supervisory Board of OTP BANK JSC for 2018
