Internal documents of the Bank

Internal documents on management and control of the Bank
Regulations on Supervisory Board of JSC «BANK CREDIT DNIPRO» (new edition)
pdf
585.47 KB
Regulations on Supervisory Board of JSC «BANK CREDIT DNIPRO» that have lost their validity
zip
624.63 KB
Regulations on Management Board of JSC «BANK CREDIT DNIPRO» (new edition)
pdf
601.79 KB
Regulations on Management Board of JSC «BANK CREDIT DNIPRO» that have lost their validity
zip
636.92 KB
Regulations on General Meeting of JSC "Bank Credit Dnipro" (new edition)
pdf
602.54 KB
Regulations on General Meeting of JSC Bank Credit Dnipro that have lost their validity
zip
2.08 MB
Corporative management
Dividend policy of JSC "Bank Credit Dnipro"
pdf
837.98 KB
Code of corporate governance of JSC "BANK CREDIT DNIPRO" (new edition)
pdf
459.01 KB
Code of corporate governance of JSC "BANK CREDIT DNIPRO" that have lost their validity
zip
1.79 MB
Reports of the Supervisory Board and its Committees
Risk Committee Report Q4 2025
pdf
517.76 KB
Nomination and Remuneration Committee Report Q4 2025
pdf
510.25 KB
Audit Committee Report Q4 2025
pdf
517.23 KB
Business Committee Report Q4 2025
pdf
519.17 KB
Report of the Supervisory Board for 2024
pdf
5.98 MB
Archive of reports of the Supervisory Board
zip
10.49 MB
Archive of Business Committee Reports
zip
5.43 MB
Archive of Audit Committee Reports
zip
3.4 MB
Archive of Nomination and Remuneration Committee Reports
zip
2.37 MB
Archive of Risk Committee Reports
zip
3.34 MB
Remuneration Regulations and Reports
Regulations on the remuneration of members of the Supervisory Board of JSC Bank Credit Dnipro for 2025
pdf
308.02 KB
Regulations on the remuneration of members of the Management Board and influential persons for 2024
pdf
679.35 KB
Archive of regulations on the remuneration
zip
2.41 MB
Report on the remuneration of members of the Management Board of JSC «BANK CREDIT DNIPRO» for 2025
pdf
3.64 MB
2024 Influencer Compensation Report
pdf
1.97 MB
Report on the remuneration of members of the Supervisory Board of JSC "BANK CREDIT DNIPRO" for 2024
pdf
3.32 MB
Report on the remuneration of members of the Supervisory Board of JSC "BANK CREDIT DNIPRO" for 2025
pdf
5.06 MB
Archive of reports on the remuneration
zip
11.64 MB