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Internal documents

Charter change from 16.02.2022
Size: 350.78 KB
Format: pdf
Charter change from 03.12.2021
Size: 210.23 KB
Format: pdf
Charter change from 17.09.2021
Size: 210.23 KB
Format: pdf
Charter change from 07.07.2021
Size: 445.34 KB
Format: pdf
Changes and additions to the Charter of JSCB Kapitalbank No. 69-1 from 16.11.2020
Size: 352.72 KB
Format: pdf
Charter of JSCB Kapitalbank
Size: 436.93 KB
Format: pdf
Regulation On The Audit Committeeof Kapitalbank JSCB
Size: 6.49 MB
Format: pdf
Regulation on General Meeting of Shareholders of Kapitalbank JSCB
Size: 175.39 KB
Format: pdf
Regulationon Internal Control Of Kapitalbank JSCB
Size: 204.54 KB
Format: pdf
Regulation On Information Policy of JSCB Kapitalbank
Size: 160.45 KB
Format: pdf
Regulation of the Staff of the Board of JSCB Kapitalbank
Size: 196.90 KB
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: 3.57 MB
Format: pdf
Regulations on the Management Board of JSCB Kapitalbank
Size: 5.06 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
Investment policy
Size: 2.84 MB
Format: pdf
Emission policy
Size: 3.81 MB
Format: pdf
Dividend policy
Size: 2.96 MB
Format: pdf

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