Founding documents

Charter of JSC PRAVEX BANK dated 04.02.2022 (EDS file). USR access code: 552257947593

Charter of JSC PRAVEX BANK dated 04.02.2022 (new edition). USR access code: 552257947593

Extract from the Unified State Register as of 26/08/2021

Extract from the Unified State Register as of June 17, 2021

Extract from the Unified State Register as of December 21, 2019

Articles of the Association of JSC «PRAVEX-BANK» dated 31/03/2020 (new edition)

Statement from the Unified State Register dated 02/10/2019

Statement from the Unified State Register dated 17/12/2018

Abstract from the Unified State Register dated 29/03/2018

Statement from the Unified State Register dated 17/04/2018

Articles of the Association of JSC «PRAVEX-BANK» dated 28/03/2018 (new edition).

Information from the Unified State Register (EDRPOU)

Certificate about incorporation of the company with the NBU

Certificate about incorporation of the company

Amendments that are an integral part of the Articles of Association of PJSCCB "PRAVEX-BANK"

Articles of the Association of PJSCCB «PRAVEX-BANK» dated 07/05/2015.

Foundation Agreement

Decision of the State Commission for securities and stock market (NSSMC) on the issuance of a license to conduct professional activity in the stock market - brokering

Banking Licence #7 dated April 18, 2018

The license for providing professional activity on the stock market i- depositary activity of the depositary institution

Decision of the State Commission for securities and stock market (NSSMC) on the issuance of a license to conduct professional activity in the stock market - securities trading activities

Annex to the Banking License

Foreign Exchange Transactions General License

Banking License

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

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)

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

Regulations on the Management Board of the JSC “PRAVEX BANK”

Regulations on the Supervisory Board of the JSC “PRAVEX BANK” 2019

Regulations on the Audit Committee of the JSC “PRAVEX BANK” 2018 (expired)

Regulations on the Management Board of the JSC “PRAVEX BANK” 2018

Regulations on the Supervisory Board of the JSC “PRAVEX BANK” 2018

Principles (Code) of Corporate Management of “PRAVEX-BANK” PJSCCB

Regulations on the Management Board

Regulations on the Supervisory Board

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 12.04.2018

Prospectus for Bonds Issue of "PRAVEX-BANK" PJSCCB 2017

Preference Share Issue Registration Certificate dated 05.01.2011

Prospectus for Bonds Issue of "PRAVEX-BANK" PJSCCB 2012

Share issue registration Certificate 14.01.2016

Prospectus for Bonds Issue of "PRAVEX-BANK" PJSCCB

Bonds Issue Registration Certificate dated 29.04.2012

Registration certificate

Form W8BEN-E of the Bank

Notification