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Documents on Bank’s activity

Documents on Bank’s activity
Internal Regulations
Articles of Association of OTP BANK JSC
Regulations on separate divisions of OTP BANK JSC
The General Meeting of the Shareholders of OTP BANK JSC
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).

Report of the Supervisory Board of OTP BANK JSC