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Special information

Special information 28.05.2024 with digital signature overlay

Special information 27.05.2024 with digital signature overlay

Special information 24.05.2024 with digital signature overlay

Special information 23.04.2024 with digital signature overlay

Special information 22.04.2024 with digital signature overlay

Special information 07.02.2024 with digital signature overlay

Special information 20.01.2024 with digital signature overlay

Special information 30.12.2023 with digital signature overlay

Special information 14.08.2023 with digital signature overlay

Special information 25.07.2023 with digital signature overlay

Special information 24.07.2023 with digital signature overlay

Special information 23.07.2023 with digital signature overlay

Special information 22.07.2023 with digital signature overlay

Special information 18.04.2023 with digital signature overlay

Special information 14.03.2023 with digital signature overlay

Special information 02.03.2023 with digital signature overlay

Special information 03.01.2023 with digital signature overlay

Special information 30.12.2022 with digital signature overlay

Special information 23.12.2022 with digital signature overlay

Special information 01.12.2022 with digital signature overlay

Special information 28.10.2022 with digital signature overlay

Special information 25.10.2022 with digital signature overlay

Special information 21.10.2022 with digital signature overlay

Special information 05.10.2022 with digital signature overlay

Special information 14.09.2022 with digital signature overlay

Special information 02.08.2021 with digital signature overlay

Special information 26.07.2021 with digital signature overlay

Special information 02.07.2021 with digital signature overlay

Special information 25.06.2021 with digital signature overlay

Special information 18.06.2021 with digital signature overlay

Special information 11.06.2021_2 with digital signature overlay

Special information 11.06.2021 with digital signature overlay

Special information 04.06.2021 with digital signature overlay

Special information 28.05.2021 with digital signature overlay

Special information 21.05.2021 with digital signature overlay

Special information 14.05.2021 with digital signature overlay

Special information 07.05.2021 with digital signature overlay

Special information 30.04.2021 with digital signature overlay

Special information 29.04.2021 with digital signature overlay

Special information 28.04.2021 with digital signature overlay

Special information 23.04.2021 with digital signature overlay

Special information 16.04.2021 with digital signature overlay

Special information 09.04.2021 with digital signature overlay

Special information 02.04.2021 with digital signature overlay

Special information 26.03.202 with digital signature overlay

Special information 19.03.202 with digital signature overlay

Special information 12.03.2021 with digital signature overlay

Special information 09.03.202 with digital signature overlay

Special information 26.02.2021 with digital signature overlay

Special information 19.02.2021 with digital signature overlay

Spesial information 12.02.2021 with digital signature overlay

Spesial information 05.02.2021_2 with digital signature overlay

Spesial information 05.02.2021_1 with digital signature overlay

Spesial information 05.02.2021 with digital signature overlay

Spesial information 29.01.2021 with digital signature overlay

Spesial information 22.01.2021 with digital signature overlay

Spesial information 15.01.2021 with digital signature overlay

Spesial information 06.01.2021 with digital signature overlay

Spesial information 30.12.2020 with digital signature overlay

Spesial information 24.12.2020 with digital signature overlay

Spesial information 16.12.2020 with digital signature overlay

Spesial information 02.11.2020 with digital signature overlay

Spesial information 09.09.2020 with digital signature overlay

Spesial information 28.05.2020 with digital signature overlay

Special information 30.04.2020

Special information 30.04.2020

Spesial information 20.03.2020 with digital signature overlay

Spesial information 17.03.202 with digital signature overlay

Spesial information 06.03.2020 with digital signature overlay

Spesial information 21.02.202 with digital signature overlay

Spesial information 14.02.202 with digital signature overlay

Spesial information 07.02.202 with digital signature overlay

Special information 24.01.2020

Encrypted and certified digital signature of special information 24.01.2020

Other information

Articles of Association

Statute of JSC «SENSE BANK» date of registration 20.11.2023

Statute of JSC «SENSE BANK» date of registration 30.11.2022

Statute of JSC «SENSE BANK» date of registration 21.10.2021

Statute of JSC «SENSE BANK» date of registration 21.01.2021

Statute of JSC «SENSE BANK» date of registration 28.11.2019

Statute of JSC «SENSE BANK» date of registration 02.04.2019

Statute of JSC «SENSE BANK» date of registration 09.08.2018

Documents on State Registration of Issue of Shares

Documents of General Meetings of Shareholders

Shareholders` decision dated 29.03.2023

Shareholders` decision dated 06.10.2023

Minutes No. 2/2023 of the Annual Meeting of Shareholders of JSC "SENSE BANK", convened remotely on 28.04.2023

Minutes No. 1/2023 of an Extraordinary Meeting of Shareholders of JSC "SENSE BANK", held remotely on 01.03.2023

Minutes No. 4/2022 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK", held remotely on 20.10.2022

Minutes No. 3/2022 of an Annual Meeting of Shareholders of JSC "ALFA-BANK", held remotely on 30.09.2022

Minutes No. 2/2022 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK", held remotely on 12.08.2022

Minutes No.1/2022 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 25.01.2022

Minutes No.4/2021 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 17.09.2021

Minutes No.3/2021 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 21.07.2021

Minutes No.2/2021 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 11.06.2021

Minutes No.1/2021 of an Annual Meeting of Shareholders of JSC "ALFA-BANK" dated 28.04.2021

Minutes No.4/2020 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 16.12.2020

Minutes No.3/2020 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 09.09.2020

Minutes No.2/2020 of an Annual Meeting of Shareholders of JSC "ALFA-BANK" dated 30.04.2020

Minutes No. 1/2020 of an Extraordinary Meeting of Shareholders of JSC "ALFA-BANK" dated 17.01.2020

Minutes No.6/2019 of an extraordinary General Meeting of Shareholders 02.12.2019

Minutes No. 1/2019 of an Joint Meeting of Shareholders of JSC "ALFA-BANK" and JSC "UKRSOTSBANK" dated 21.11.2019

Minutes No.5/2019 of an extraordinary General Meeting of Shareholders 15.10.2019

Minutes No.4/2019 of an extraordinary General Meeting of Shareholders 15.10.2019

Minutes No.3/2019 of an extraordinary General Meeting of Shareholders 10.09.2019

The protocols on the voting results at the Annual General Meeting of the shareholders of JSC "Alfa-Bank" from 24.04.2019

Protocol No. 2/2012 of an General Meeting of Shareholders 24.04.2019

The protocols on the voting results at the extraordinary General Meeting of the shareholders of JSC "Alfa-Bank" from 04.02.2019

Minutes No.1/2019 of an extraordinary General Meeting of Shareholders 04.02.2019

Protocol No. 3/2018 of an extraordinary General Meeting of Shareholders 28.11.2018

The protocols on the voting results at the extraordinary General Meeting of the shareholders of JSC "Alfa-Bank" from 28.11.2018

The protocols on the voting results at the Annual General Meeting of the shareholders of PJSC "Alfa-Bank" from 26.04.2018

Protocol No. 2/2018 of the Annual General Meeting of Shareholders

Protocol No. 1/2018 of an extraordinary General Meeting of Shareholders 03.04.2018

Protocol No. 8/2017 of an extraordinary General Meeting of Shareholders 28.12.2017

Shareholder decision, 01.11.2017

Shareholder decision, 07.09.2017

Shareholder decision, 06.07.2017

Shareholder decision, 25.04.2017

Shareholder decision, 31.03.2017

Shareholder decision, 15.02.2017

Shareholder decision, 07.02.2017

Shareholder decision, 28.10.2016

Shareholder decision, 26.10.2016

Shareholder decision, 13.09.2016

Shareholder decision, 22.07.2016

Shareholder decision, 29.06.2016

Shareholder decision, 28.04.2016

Shareholder decision, 19.01.2016

Shareholder decision, 08.12.2015

Shareholder decision, 29.09.2015

Shareholder decision, 28.04.2015

Shareholder decision, 10.02.2015

Shareholder decision, 12.01.2015

Affiliated Persons

Structure of corporate governance

Policy of compliance with intellectual property rights

Legal succession

Payment systems membership

Disclosure of information on remuneration in accordance with the Resolution of the Cabinet of Ministers of Ukraine No. 1067 dated 09.11.2016

Information on the remuneration of the Supervisory Board in May 2024

Information on the remuneration of the Management Board in May 2024

Information on the remuneration of the Supervisory Board in April 2024

Information on the remuneration of the Management Board in April 2024

Information on the remuneration of the Supervisory Board in March 2024

Information on the remuneration of the Management Board in March 2024

Information on the remuneration of the Supervisory Board in Fabruary 2024

Information on the remuneration of the Management Board in February 2024

Information on the remuneration of the Supervisory Board in January 2024

Information on the remuneration of the Management Board in January 2024

Information on the remuneration of the Supervisory Board in December 2023

Information on the remuneration of the Management Board in December 2023

Information on the remuneration of the Supervisory Board in November 2023

Information on the remuneration of the Management Board in November 2023

Information on the remuneration of the Supervisory Board in October 2023

Information on the remuneration of the Management Board in October 2023

Information on the remuneration of the Supervisory Board in September 2023

Information on the remuneration of the Management Board in September 2023

Information on the remuneration of the Supervisory Board in August 2023

Information on the remuneration of the Management Board in August 2023

Information on the remuneration of the Supervisory Board in July 2023

Information on the remuneration of the Management Board in July 2023

Information from USR