Statutory documents

Statute of JSC "PRAVEX BANK" dated 25.07.2024 (file with electronic seal)

Statute of JSC "PRAVEX BANK" dated 25.07.2024 (new edition). Access code in the UDR: 307185091248

Certificate about incorporation of the company with the NBU

National Commission for Securities and Stock Market's license for professional activity on the stock market - depositary activity of depositary institution

National Commission for Securities and Stock Market's license for professional activity on the stock market - securities trading activity - broker activity

National Commission for Securities and Stock Market's license for professional activity on the stock market - securities trading activity - dealer activity

Extract from the register of banks (banking license)

Code of Corporate Management

Regulations on the Supervisory Board of the JSC “PRAVEX BANK” (new version)

Regulations on the Supervisory Board of the JSC “PRAVEX BANK” (new version, file with seal)

Regulations on the Management Board of PRAVEX BANK JSC (new edition, file with seal)

Regulations on the Management Board of JSC "PRAVEX BANK" (new edition)

Decision of the Shareholder No. 1/2025 dated 24.04.2025 (decision and file with digital seal)

Decision of the Shareholder No. 2/2025 dated 05.06.2025 (decision and file with digital seal)

Resolution of the Shareholder No. 6/2024 dated 12.12.2024 (resolution and file with electronic seal)

Resolution of the Shareholder No. 5/2024 dated 22.07.2024 (resolution and file with electronic seal)

Shareholder decision No. 4/2024 dated 28.05.2024 (file with electronic seal)

Shareholder decision No. 3/2024 dated 22.04.2024

Shareholder decision No. 3/2024 dated 22.04.2024 (file with electronic seal)

Shareholder decision No. 2/2024 dated 28.03.2024

Shareholder decision No. 2/2024 dated 28.03.2024 (file with electronic seal)

Shareholder decision No. 1/2024 dated 09.02.2024

Shareholder decision No. 1/2024 dated 09.02.2024 (file with electronic seal)

Shareholder decision No. 8/2023 dated 15.12.2023 (file with electronic seal)

Shareholder decision No. 8/2023 dated 15.12.2023

Shareholder decision No. 7/2023 dated 17.11.2023 (file with electronic seal)

Shareholder decision No. 7/2023 dated 17.11.2023

Shareholder decision No. 6/2023 dated 16.11.2023 (file with electronic seal)

Shareholder decision No. 6/2023 dated 16.11.2023

Decision of the shareholder № 5/2023 from 06.11.2023

Decision of the shareholder № 5/2023 from 06.11.2023 (sealed file)

Shareholder decision No. 4_2023 dated 30.05.2023 (file with electronic seal)

Shareholder decision No. 4 dated 05/30/2023

Shareholder decision No. 3/2023 dated 04/27/2023 (sealed file)

Shareholder decision No. 3/2023 dated 04/27/2023

Рішення акціонера № 2/2023 від 26.01.2023 (файл з печаткою)

Рішення акціонера № 2_2023 від 26.01.2023

Shareholder decision No. 1/2023 dated 01.23.2023 (sealed file)

Shareholder decision No. 1/2023 dated 01.23.2023

Decision of the shareholder № 2/2022 from 22.04.2022 (EDS file)

Decision of the shareholder № 2/2022 from 22.04.2022

Decision of the shareholder №1 / 2022 from 14.01.2022

Decision of the shareholder from №2/2021 from 01.12.2021

Decision of the shareholder №1/2021 from 22.04.2021

Decision of the Shareholder #4/2020 as of 22.10.2020

Decision of the Shareholder #3/2020 as of 23.09.2020

Decision of the Shareholder #2/2020 as of 25.06.2020

Decision of the Shareholder #1/2020 as of 28.02.2020

Decision of the Shareholder #5/2019 as of 12.12.2019

Decision of the Shareholder #4/2019 as of 27.09.2019

Decision of the Shareholder #3/2019 as of 16.05.2019

Decision of the Shareholder #2/2019 as of 16.04.2019

Decision of the Shareholder #1/2019 as of 15.03.2019

Decision of the Shareholder #3/2018 as of 27.07.2018

Decision of the Shareholder #1/208 as of 26.02.2018

Decision of the Shareholder #3/2017 as of 27.11.2017

Decision of the Shareholder #2/2017 as of 10.08.2017

Decision of the Shareholder #1/2017 as of 12.04.2017

Decision of the Shareholder #5/2016 as of 13.12.2016

Decision of the Shareholder #4/2016 as of 21.09.2016

Annex to the decision

Decision on introduction of amendments to the Articles of Association of the Bank as of 06.11.2009

Minutes of General Meeting of Shareholders #1/2010 as of 06.04.2010

Decision of the Shareholder #2/2010 as of 27.10.2010

Decision of the Shareholder #3/2010 as of 3.12.2010

Decision of the Shareholder #1/2011 as of 16.03.2011

Decision of the Shareholder #2 as of 29.03.2011

Decision of the Shareholder #3/2011 as of 2.06.2011

Decision of the Shareholder #1/2012 as of 2.04.2012

Decision of the Shareholder #2/2012 as of 25.06.2012

Amendments to Articles of Association of PJSCCB «PRAVEX-BANK» as of 21.09.2012

Decision of the Shareholder #3/2012 as of 7.08.2012

Decision of the Shareholder #2/2013 as of 29.05.2013

Decision of the Shareholder #3/2013 as of 23.07.2013

Decision of the Shareholder #4/2013 as of 28.10.2013

Decision of the Shareholder #1/2014 as of 08.01.2014

Decision of the Shareholder #2/2014 as of 26.03.2014

Decision of the Shareholder #3/2014 as of 02.07.2014

Decision of the Shareholder #4/2014 as of 28.11.2014

Decision of the Shareholder #2/2015 as of 26.03.2015

Decision of the Shareholder #3/2015 as of 16.07.2015

Decision of the Shareholder #4/2015 as of 16.11.2015

Decision of the Shareholder #1/2016 as of 13.01.2016

Decision of the Shareholder #2/2016 as of 17.02.2016

Decision of the Shareholder #3/2016 as of 12.03.2016

Permanent certificate on shares issue dated 15.08.2024

Preference Share Issue Registration Certificate dated 05.01.2011

Notification

Form W8BEN-E of the Bank

Registration certificate