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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

  • Information for previous years