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Internal documents

Dividend policy
Size: 222.93 KB
Format: pdf
Emission policy
Size: 231.91 KB
Format: pdf
Investment policy
Size: 173.65 KB
Format: pdf
Regulations on the minority shareholders Committee
Size: 151.89 KB
Format: pdf
Dividend policy
Size: 151.50 KB
Format: pdf
Changes in the Regulation on the General Meeting of Shareholders of the Bank
Size: 135.74 KB
Format: pdf
Changes to the Regulation on the Council of the Bank
Size: 156.48 KB
Format: pdf
Changes in the Regulations on the Board of the Bank
Size: 137.71 KB
Format: pdf
Provision on OCA AKB Kapitalbank
Size: 348.23 KB
Format: pdf
Regulations on the Council of AKB Kapitalbank
Size: 308.77 KB
Format: pdf
Regulations on the Management Board of JSCB Kapitalbank
Size: 275.69 KB
Format: pdf
Regulations on the information policy of JSCB Kapitalbank
Size: 226.81 KB
Format: pdf
Regulations on internal control JSCB Kapitalbank
Size: 188.01 KB
Format: pdf
Regulations on the General Meeting of Shareholders of JSCB Kapitalbank
Size: 308.44 KB
Format: pdf
Provision on the Prevention an Settlement of Conflicts of interests in Kapitalbank JSCB
Size: 289.05 KB
Format: pdf
Regulations on the Board of the Kapitalbank JSCB
Size: 108.24 KB
Format: pdf
Regulations on the Council of JSCB Kapitalbank
Size: 308.79 KB
Format: pdf

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