Information for publication
Debtors information who are related parties to the Bank as of April 1, 2024.
Minutes of extraordinary shareholders meeting dated 21 December 2023
Notification of the occurance of specific information as of May 04, 2023
Minutes of annual shareholders meeting dated 28 April 2023
Notification of the occurance of specific information as of April 28, 2023
Notification of the occurance of specific information as of April 28, 2023
Report on remuneration of Supervisory Board members for 2022
Report on remuneration of Management Board members for 2022
Report on remuneration of influential persons for 2022
Notification of the occurance of the specofoc information as of February 14, 2023
Regulation on remuneration of the Supervisory board members
Notification of the occurance of specific information as of December 30, 2022
Notification of the occurance of specific information as of December 30, 2022
Minutes of annual shareholders meeting dated 29 December 2022
Regulation on remuneration of Management Board members and Influential Persons
Report on remuneration of Supervisory Board members for 2021
Report on remuneration of influential persons for 2021
JSC CREDIT EUROPE BANK Custodian Policy
Report on remuneration of Management Board members in 2021
Information on general shareholders meeting that didnt take place
Notification on extraordinary shareholders meeting
Minutes of extraordinary annual shareholders general meeting as of January 28, 2022
Information on the total number of shares and voting shares as of January 24, 2022
Results of assessing the strength of banks and the banking system of Ukraine in 2021
Notice of holding an extraordinary general meeting of shareholders on January 28, 2022
Notification of the occurrence of specific information as of December 10, 2021
Remuneration report of Management Board for 2020
Regulations on remuneration of Management Borad
Regulations on remuneration of members of the Supervisory Board
Notification of the occurrence of specific information as of August 16, 2021
Report on remuneration of Supervisory Board members for 2020
Minutes of extraordinary general shareholders meeting as of July 22, 2021
Notification of the occurrence of specific information as of July 22, 2021
Notification of the occurrence of specific information as of July 22, 2021
Information on the total number of shares and voting shares as of July 16, 2021
Notification of the occurrence of specific information as of July 13, 2021
Notification of the occurrence of specific information as of July 13, 2021
Notification on extraordinary shareholders meeting on 22 of July 2021
Notification of the occurrence of specific information as of June 11, 2021
Minutes of annual shareholders general meeting as of April 20, 2021
Notification on refutation of inaccurate information
Notification of the occurrence of specific information as of April 21, 2021
Notification of the occurrence of specific information as of April 20, 2021
Information on the total number of shares and voting shares as of April 14, 2021
Notification on annual shareholders general meeting 2021
Notification of the occurrence of specific information as of March 2, 2021
Notification on extraordinary general meeting of shreholders that didnt take place
Information on the total number of shares and voting shares as of January 13, 2021
Notification of the occurence of specific information as of December 31, 2020
Notification on extraordinary general shareholders meeting
Minutes of extraordinary general shareholders meeting as of August 21, 2020
Notification of the occurrence of specific information as of August 21, 2020
Notification of the occurrence of specific information as of August 21, 2020
Information on the total number of shares and voting shares as of August 17, 2020
Notification on extraordinary general shareholders meeting August 21, 2020
Minutes of annual shareholders general meeting as of June 02, 2020
Notification of the occurrence of specific information as of June 02, 2020
Information on the total number of shares and voting shares as of May 27, 2020
Notification on annual shareholders general meeting 2020
Minutes of annual shareholders general meeting as of April 17, 2019
Information on the total number of shares and voting shares as of April 11, 2019
Schedule of placement of AT "CREDIT EUROPE BANK" for 2019
Notification of the occurrence of specific information
Notification on annual shareholders general meeting
Notification of the occurrence of specific information as of January 02, 2019
Notification of the occurrence of specific information as of January 01, 2019
Notification of the occurrence of specific information as of January 01, 2019
Notification of the occurrence of specific information as of December 19, 2018
Minutes of extraordinary general shareholders meeting as of November 15, 2018
Information on the total number of shares and voting shares as of November 9, 2018
Notification on extraordinary general shareholders meeting
Minutes of extraordinary general shareholders meeting as of August 31, 2018
Notification on occurrence of specific information
Notification on extraordinary general shareholders meeting
Schedule of placement of AT "CREDIT EUROPE BANK" for 2018
Supervisory Board Report for 2017
Management Board report for 2017
Revision committee Report for 2017
List of affiliates and their shares
Remuneration regulations and reports
Minutes of annual shareholders general meeting as of April 04, 2018
Notification on occurrence of specific information
Notification on occurrence of specific information about change in the governance structure
Project of decision the issues included to the Agenda of the annual shareholders general meeting
Notification on annual shareholders general meeting
| Buying | Selling | NBU | |
| € | 41.90 | 42.90 | 42.52 |
| $ | 38.90 | 39.90 | 39.67 |
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