The Bank’s charter and by-law

Charter (format: pdf; Approved by the General Meeting of Shareholders - April 16, 2015; Agreed with the Moscow State Technical University of the Central Bank of the Russian Federation - July 06, 2015; Date of entry on the state registration of the new version of the Charter in the Unified State Register of Legal Entities - July 15, 2015)

Amendment No. 1 to the Charter of the Bank dated 06.07.2015 (format: pdf, August 08, 2017)

Information for the Shareholders

List of insider information (effective from 30.11.2021)

The representative office of Evrofinance Mosnarbank operates in Caracas (Bolivarian Republic of Venezuela).

Charter

Charter (format: pdf, date: April 16, 2015)

Charter - Amendment #1 (format: PDF, date: August 08, 2017)


Charter (format: doc, date: June 17, 2010)

Charter - Amendment #1 (format: PDF, date: December 01, 2010)
Charter - Amendment #2 (format: PDF, date: December 21, 2011)
Charter - Amendment #3 (format: PDF, date: February 27, 2012)
Charter - Amendment #4 (format: PDF, date: April 17, 2012)
Charter - Amendment #5 (format: PDF, date: June 18, 2012)
Charter - Amendment #6 (format: PDF, date: December 11, 2012)
Charter - Amendment #7 (format: PDF, date: May 15, 2013)
Charter - Amendment #8 (format: PDF, date: June 17, 2013)

 
 

Charter (format: doc, date: June 1, 2007)
Charter - Amendment #1 (format: PDF, date: November 06, 2007)
Charter - Amendment #2 (format: PDF, date: July 07, 2008)
Charter - Amendment #3 (format: PDF, date: November 01, 2008)
Charter - Amendment #4 (format: PDF, date: April 01, 2009)
Charter - Amendment #5 (format: PDF, date: October 16, 2009)
Charter - Amendment #6 (format: PDF, date: December 31, 2009)

 

Information for Shareholders


Committees (in russian only)

Lending Committee
Assets & Liabilities Management Committee
IT Committee

 

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