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Internal documents

COLLECTIVE AGREEMENT for years 2022 - 2025
Size: 7.01 MB
Format: pdf
Personnel policy (human capital management policy)
Size: 1.62 MB
Format: pdf
Regulation on General Meeting of Shareholders
Size: 6.49 MB
Format: pdf
Regulations on the Board of Administration
Size: 4.45 MB
Format: pdf
Regulation on General Meeting of Shareholders
Size: 6.49 MB
Format: pdf
Regulation On Information Policy
Size: 4.33 MB
Format: pdf
Regulationon Internal Control
Size: 6.57 MB
Format: pdf
Regulation on Audit Commission of Kapitalbank JSCB
Size: 2.70 MB
Format: pdf
Regulation on Minority Shareholder Committee of Kapitalbank JSCB
Size: 1.96 MB
Format: pdf
Regulation on Supervisory Board of Kapitalbank JSCB
Size: 3.73 MB
Format: pdf
Regulations on the Management Board of JSCB Kapitalbank
Size: 5.23 MB
Format: pdf
Corporate Governance Code of Kapitalbank JSCB
Size: 8.60 MB
Format: pdf
Regulation on Corporate consultant of Kapitalbank JSCB
Size: 5.39 MB
Format: pdf
Regulation on Procedure for prevention and resolution of conflicts of interest in Kapitalbank JSCB
Size: 5.70 MB
Format: pdf
Regulations on the Procedure for the Prevention and Resolution of Conflicts of Interest at the JSCB Kapitalbank
Size: 4.39 MB
Format: pdf
Investment policy
Size: 2.84 MB
Format: pdf
Emission policy
Size: 3.58 MB
Format: pdf
Dividend policy
Size: 2.80 MB
Format: pdf


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