Disclosure of information

Quarterly reports of the issuer

2023 year

• Issuer's quarterly report for the 4th quarter of 2023    download (pdf)    download (pdf.p7s)    download (xml)    download (xml.p7s)
• Issuer's quarterly report for the 3rd quarter of 2023    download (pdf)    download (pdf.p7s)    download (xml)    download (xml.p7s)
• Issuer's quarterly report for the 2nd quarter of 2023    download (pdf)    download (pdf.p7s)    download (xml)    download (xml.p7s)
• Issuer's quarterly report for the 1st quarter of 2023   download (pdf)    download (pdf.p7s)    download (xml)    download (xml.p7s)

• Special information regarding the change in the composition of officials from 04/08/2024 download download.p7s download (xml)  download (xml).p7s
• Special information on granting consent to commit a significant transaction dated January 12, 2024:  extract download download.p7s download (xml)  download (xml).p7s
• Special information on granting consent to commit a significant transaction dated 05/10/2023:  extract download download.p7s download (xml)  download (xml).p7s
• Special information regarding the change in the composition of officials from September 1, 2023: download download.p7s download (xml)  download (xml).p7s
• Special information on granting consent to commit a significant transaction from 07/06/2023:  extract download download.p7s download (xml)  download (xml).p7s
• Special information on granting consent to commit a significant transaction dated 05/29/2023:  extract download download.p7s download (xml)  download (xml).p7s
• Special information on the decision to pay dividends on 04/27/2023  download    download.p7s    download (xml)    download (xml).p7s   
• Special information on the approval of the report on the remuneration of members of the Supervisory Board 04/27/2023   download    download.p7s    download (xml)    download (xml).p7s   
• Special information on granting consent to commit a significant transaction dated April 12, 2023:  extract download download.p7s download  download .p7s
• Special information on the approval of the report on the remuneration of Influential persons on 03/21/2023
     download    download.p7s    download (xml)    download (xml).p7s   
• Special information on the approval of the report on the remuneration of the members of the Management Board on March 21, 2023   download    download.p7s    download (xml)    download (xml).p7s   
• Special information on granting consent to commit a significant transaction dated 01/17/2023   download    download.p7s    download (xml)    download (xml).p7s   

 

Аnnouncement:

Information on the total number of shares and voting shares as of 04/23/2024 (the date of the general meeting of MTB BANK PJSC 04/26/2024)  more details (PDF)      more details (PDF.p7s)

Аnnouncement:
Ballot form for voting at the annual general meeting of shareholders 04/26/2024   more details (.pdf) more details (.p7s)

Ballot form for voting at the annual general meeting of shareholders on 04/26/2024 (preferred shares) more details (.pdf) more details (.p7s)

Аnnouncement:
SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies about the convening of the remote annual general meeting of shareholders of PJSC "MTB BANK" (hereinafter - ZZA) on 04/26/2024
Notification of ZZA more details(.pdf) more details(.p7s)
Information on the total number of shares and voting shares as of the date of sending the notification of the ZZA more details(.pdf) more details(.p7s)
List of documents for participation in the ZZA more details(.pdf) more details(.p7s)

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Аnnouncement:

BOARD OF PUBLIC JOINT STOCK COMPANY "MTB BANK"
Notifies the Bank's shareholders about persons whose professional activities have a significant impact on the risk profile of MTB BANK PJSC as of March 1, 2024  more details (PDF)  more details (PDF)

Аnnouncement:

BOARD OF PUBLIC JOINT STOCK COMPANY "MTB BANK"
Notifies the Bank's shareholders about persons whose professional activities have a significant impact on the risk profile of MTB BANK PJSC as of January 1, 2024  more details (PDF)  more details (PDF)

Calendar plan for 2024 more details more details

Аnnouncement:

Information on the results of voting at the extraordinary general meeting of MTB BANK PJSC 11/21/2023  more details (PDF)  more details (PDF.p7s)

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Аnnouncement:

Information on the total number of shares and voting shares as of 11/16/2023 (the date of the general meeting of MTB BANK PJSC 11/21/2023)  more details (PDF)  more details (PDF.p7s)

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Ballot form for voting at the extraordinary general meeting of shareholders 11/21/2023  Ballot form (doc)  Ballot form (pdf) 

Ballot form for voting at the extraordinary general meeting of shareholders on November 21, 2023 (preferred shares) Ballot form (doc)  Ballot form (pdf) 

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Аnnouncement:

SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

Announcement on extraordinary general meeting of shareholders of MTB BANK PJSC

more details (PDF.p7s) 

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Аnnouncement:

SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

Notifies about the convening of a remote extraordinary general meeting of shareholders of MTB BANK PJSC (hereinafter - ZZA) on 21.11.2023

1. Notification of ZZA  more details (PDF)  more details (PDF.p7s)
2. Information on the total number of shares and voting shares as of the date of sending the notice of ZZA more details (PDF) more details (PDF.p7s)
3. List of documents for participation in the ZZA more details (PDF)      more details (PDF.p7s)
   

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Аnnouncement:

SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies the Bank's shareholders of the approval on 09/21/2023 of the new edition of the Remuneration Policy of MTB BANK PJSC, which is posted on the Bank's website: https://www.mtb.ua/InformationforShareholdersDataDisclosure 

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Аnnouncement:

Information on voting results at the annual general meeting of MTB BANK PJSC 04/27/2023 more details more details (PDF.p7s) 

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The annual general meeting of shareholders on April 27, 2023 approved a new version of the Regulation on remuneration of members of the Supervisory Board of MTB BANK PJSC  more details (PDF) more details (DOC)

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Аnnouncement:

The annual general meeting of shareholders on April 27, 2023 approved a new version of the Regulation on remuneration of members of the Supervisory Board of MTB BANK PJSC

The annual general meeting of shareholders on April 27, 2023 adopted a decision regarding the application of PJSC "MTB BANK" to the Code of Corporate Governance, approved by the National Securities and Stock Market Commission

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Аnnouncement:

Information on the total number of shares and voting shares as of 04/24/2023 (the date of the general meeting of MTB BANK PJSC 04/27/2023) more details more details (PDF.p7s) 

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Ballot form for voting at the annual general meeting of shareholders 04/27/2023 more details (PDF) more details (DOC)

Ballot form for voting by owners of PJSC "MTB BANK" preferred shares at the annual general meeting of shareholders more details (PDF) more details (DOC)

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

Notifies about the convening of the annual general meeting of shareholders of PJSC "MTB BANK" (hereinafter - ZZA) on 04/27/2023

1. Notification of ZZA more details (PDF)      more details (PDF.p7s)
2. Information on the total number of shares and voting shares as of the date of sending the notification of the ZZA more details (PDF)      more details (PDF.p7s)
3. List of documents for participation in the ZZA more details (PDF)      more details (PDF.p7s)
4. Description of changes to the Remuneration Regulations more details (PDF) 

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Аnnouncement:

BOARD OF PUBLIC JOINT STOCK COMPANY "MTB BANK"
Notifies the Bank's shareholders about persons whose professional activities have a significant impact on the risk profile of MTB BANK PJSC as of January 1, 2023:
the list of such persons was approved at the meeting of the Board of PJSC "MTB BANK" on January 17, 2023. more details (PDF) 

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Аnnouncement:

SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY
Notifies the Bank's shareholders of the approval on 01/17/2023 of the new version of the Remuneration Policy of MTB BANK PJSC, which is posted on the Bank's website: https://www.mtb.ua/InformationforShareholdersDataDisclosure 

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Аnnouncement:

CALENDAR PLAN OF PLACEMENT OF REGULAR INFORMATION OF MTB BANK PJSC in 2023 more details  

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Аnnouncement:

CALENDAR PLAN OF PLACEMENT OF REGULAR INFORMATION OF MTB BANK PJSC in 2022 more details more details (PDF.p7s) 

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Аnnouncement:

Information on voting results at the annual general meeting of MTB BANK PJSC 04/29/2022 more details  

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Аnnouncement:

Information on the total number of shares and voting shares as of 04/20/2022 (the date of the general meeting of MTB BANK PJSC 04/29/2022) more details (PDF)   more details (PDF.p7s)

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Ballot form for voting at the annual general meeting of shareholders 04/29/2022 more details (PDF) more details (PDF.p7s)

Ballot form for voting at the annual general meeting of shareholders 04/29/2022 more details (DOC)

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

Notifies about the convening of the annual general meeting of shareholders of PJSC "MTB BANK" (hereinafter - ZZA) on 04/29/2022

1. Notification of ZZA more details (PDF)      more details (PDF.p7s)
2. Information on the total number of shares and voting shares as of the date of sending the notification of the ZZA more details (PDF)      more details (PDF.p7s)
3. List of documents for participation in the ZZA more details (PDF)      more details (PDF.p7s)

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Regulations

• Remuneration policy of MTB BANK PJSC as of April 24, 2024  more details(.pdf) more details(.p7s)
  
  
• Organizational structure of the Bank as of February 1, 2024  more details(.pdf) more details(.p7s)
  
• Remuneration policy of PJSC "MTB BANK" 09/21/2023 more details(.pdf) more details(.p7s)

• Statute of Public Joint Stock Company "MTB BANK" 21.11.2023 more details more details(.p7s)

• Regulations on the General Meeting of Shareholders 11/21/2023 more details(.pdf) more details(.p7s)

• Regulations on the Supervisory Board of PJSC "MTB BANK" 11/21/2023 more details(.docx) more details(.pdf) more details(.p7s)

• Regulations on the Management Board of PJSC "MTB BANK" 28.02.2022 more details(.docx) more details(.pdf) more details(.p7s)

• Regulations on the Committee on Financial Monitoring   more details (PDF)   more details(.p7s)  Content (PDF) Content(.p7s)
• The procedure for selecting, evaluating and electing a candidate for the Supervisory Board  more details(.pdf) more details(.p7s)
• Regulations on remuneration of members of the Supervisory Board more details(.pdf) more details(.p7s)
• Regulations on remuneration of members of the Management Board more details(.pdf) more details(.p7s)
• Internal documents governing dividend policy issues  more details(.pdf) more details(.p7s)
• The procedure for the selection, evaluation and election of a candidate for the members of the Board, heads of control units and evaluation of the effectiveness of their activities  more details(.pdf) more details(.p7s)
• List of affiliated persons more details(.pdf) more details(.p7s)
• Regulations on the Credit Committee and the Credit Evaluation Committee      more details (PDF)   more details(.p7s)  Content (PDF) Content (.p7s)   Appendices 2-3(.rar) 
• Regulations on the Assets and Liabilities Management Committee   more details (PDF)   more details(.p7s)   Content (PDF) Content(.p7s)
• Regulations on the Tender Committee more details (PDF)   more details(.p7s)   Content (PDF) Content(.p7s)
• Regulations on the Tariff Committee   more details (PDF)   more details(.p7s)   Content (PDF) Content(.p7s)
• Regulations on the Technological Committee  more details (PDF)   more details(.p7s)  Content (PDF) Content(.p7s)
• Regulations on the Information Security Committee more details (PDF)   more details(.p7s) Content (PDF) Content(.p7s)
• Regulations on the Risk Management Committee of the Supervisory Board more details (PDF)   more details(.p7s)
• Regulations on the Audit Committee of the Supervisory Board more details (PDF)   more details(.p7s)
• Regulations on the Committee of the Supervisory Board on Appointments and Remuneration of Bank Officialsmore details (PDF)   more details(.p7s)
• Regulations on the internal audit of PJSC "MTB BANK" more details(.pdf) more details(.p7s)
• ANTI-CORRUPTION PROGRAM of PJSC "MTB BANK" enters into force on April 1, 2024 more details(.pdf) more details(.p7s)

• CODE OF CORPORATE ETHICS AND BEHAVIOR OF EMPLOYEES OF MTB BANK PJSC enters into force on 18.07.2022more details(.pdf) more details(.p7s)
• Regulations on the procedure for receiving, registering and considering customer appeals at MTB BANK PJSC shall enter into force on June 1, 2021 more details(.pdf) more details(.p7s)
• The Policy on Prevention, Detection and Management of Conflicts of Interest at MTB BANK PJSC will take effect on January 31, 2024. more details(.pdf) more details(.p7s)
• THE POLICY OF THE INTERNAL CONTROL SYSTEM AT MTB BANK PJSC takes effect on April 1, 2024 more details(.pdf) more details(.p7s)
• Compliance risk management policy at MTB BANK PJSC takes effect on April 1, 2024 more details(.pdf) more details(.p7s)

Ownership structure of MTB BANK PJSC

Information on the owners of significant participation in the bank as of January 1, 2024  download

Information on the final key participants in the Bank's ownership structure as of January 1, 2023  download

Ownership structure of MTB BANK PJSC as of January 1, 2023  download

Regulations

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Protocol dated 11/21/2023

On November 21, 2023, an extraordinary general meeting of shareholders of MTB BANK PJSC took place (remote)

download  download.p7s 

Protocol dated 04/27/2023

On April 27, 2023, the annual general meeting of shareholders of PJSC MTB BANK was held (remote)

download  download.p7s 

Protocol dated 04/29/2022

On April 29, 2022, the annual general meeting of shareholders of MTB BANK PJSC took place (remote)

download  download.p7s 

Annexes to the protocol

Protocol dated 12/01/2021

On December 1, 2021, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated 12/21/2021

On December 21, 2021, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated 04/20/2021

On April 20, 2021, the annual general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated 10/16/2020

On October 16, 2020, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated 07/09/2020

On July 9, 2020, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated 04/22/2020

On April 22, 2020, the annual general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated 11/14/2019

On November 14, 2019, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated 04/24/2019

On April 24, 2019, the annual general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated  03/15/2019

On March 15, 2019, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download  download.p7s 

Protocol dated 12/07/2018

On December 7, 2018, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download

Protocol dated 11/23/2018

On November 23, 2018, a joint general meeting of shareholders of PJSC "MTB BANK" and PJSC CB "Center" was held

download

Protocol dated 10/09/2018

On October 9, 2018, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download

Protocol dated 07/13/2018

On July 13, 2018, an extraordinary general meeting of shareholders of MTB BANK PJSC was held

download

​Protocol dated 04/26/2018

On April 26, 2018, the annual general meeting of shareholders of MTB BANK PJSC was held

download

Protocol dated 12/28/2017

On December 28, 2017, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held.

download

Protocol dated 10/31/2017

On October 31, 2017, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held.

download

Protocol dated 07/27/2017

On July 27, 2017, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held, at which the composition of the Supervisory Board was re-elected.

download

Protocol dated 06/15/2017

On June 15, 2017, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held, at which the members of the Supervisory Board were re-elected and the members of the Audit Commission were recalled.

download

Protocol dated 04/28/2017

On April 28, 2017, the next annual meeting of shareholders of PJSC "MARFIN BANK" was held based on the results of financial and economic activities for 2016, at which the report and conclusion of the Audit Commission, the report on the activities of the Supervisory Board, the report of the Management Board on financial and economic activities, and the annual report were approved. of the results of the bank's activities for the 2016 financial year, the Chairman of the Supervisory Board and the Chairman of the Audit Commission of PJSC "MARFIN BANK" were re-elected.

download

Protocol dated 07/27/2016

On July 27, 2016, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held, at which amendments to the Charter of PJSC "MARFIN BANK" were approved by means of a new version of the Charter and amendments to the current Regulations of PJSC "MARFIN BANK", which regulate the activities of bodies management and control: Regulations on the general meeting of shareholders, Regulations on the Supervisory Board, Regulations on the Management Board and Regulations on the Audit Commission by publishing them in a new edition.

download

Protocol dated 04/21/2016

On April 21, 2016, the annual meeting of shareholders of PJSC "MARFIN BANK" was held based on the results of financial and economic activity for 2015, at which the report and conclusion of the Audit Commission, the report on the activities of the Supervisory Board, the report of the Management Board on financial and economic activity, the annual report of results were approved activities of the bank for the 2015 fiscal year, re-elected members of the Supervisory Board, amendments to the Charter of PJSC "MARFIN BANK" by means of a new version of the Charter.

download

Protocol dated 04/15/2015

On April 15, 2015, the annual meeting of shareholders of PJSC "MARFIN BANK" was held based on the results of financial and economic activity for 2014, at which the report and conclusion of the Audit Commission, the report on the activities of the Supervisory Board, the report of the Management Board on financial and economic activity, the annual report and the balance sheet were approved. bank, report and conclusion of the external auditor.

download

Protocol dated 09/12/2014

On September 12, 2014, an extraordinary general meeting of shareholders of PJSC "MARFIN BANK" was held, at which the composition of the Audit Commission was re-elected.

download

Protocol dated 04/10/2014

On April 10, 2014, the annual general meeting of shareholders of PJSC "MARFIN BANK" was held, at which the report and conclusion of the Audit Commission, the report on the activities of the Supervisory Board, the report of the Management Board on financial and economic activities, the annual report and balance sheet of the bank, the report and conclusion of the external auditor were approved.

download

Protocol dated 06/11/2013

On June 11, 2013, an extraordinary general meeting of shareholders of PJSC MARFIN BANK was held, at which the composition of the Supervisory Board and the composition of the Audit Commission were re-elected, as well as a decision was made to amend the Charter of PJSC MARFIN BANK. Amendments to the Charter of PJSC "MARFIN BANK" are due to the need to bring the bank's activities into compliance with the requirements of the new Law "On the Depository System of Ukraine".

download

Protocol dated 04/17/13

At the annual meeting of shareholders of PUBLIC JOINT STOCK COMPANY "MARFIN BANK" based on the results of 2012, the report and conclusion of the Audit Commission, reports on the activities of the Supervisory Board, the report of the Management Board on financial and economic activities, the annual report and balance sheet of the bank, the report and conclusion of the external auditor were approved. The procedure for distributing profits was approved at the meeting.

download

Protocol dated 03/06/13

At the extraordinary general meeting of shareholders of MARFIN BANK PUBLIC JOINT STOCK COMPANY, the composition of the Supervisory Board of PJSC MARFIN BANK was re-elected.

download

Protocol dated 09/12/12

At the extraordinary general meeting of shareholders of PUBLIC JOINT-STOCK COMPANY "MARFIN BANK" the composition of the Audit Commission of PJSC "MARFIN BANK" was re-elected.

download

Protocol dated 04/12/12

The decision of the general meeting of shareholders of MARFIN BANK PUBLIC JOINT STOCK COMPANY, held on April 12, 2012 in Illichivsk, approved the reports of the Bank's Management Board and Supervisory Board on the results of financial and economic activity for the 2011 financial year and recognized the work of the Management Board and Supervisory Board of PJSC MARFIN BANK » for 2011 is satisfactory.

download

Protocol dated 02/29/2012

download

Protocol dated 09/20/2011

September 20, 2011 the meeting of shareholders of PJSC "MARFIN BANK" adopted a decision to amend the charter of PJSC "MARFIN BANK" by approving a new edition of the charter. Changes to the charter of PJSC "MARFIN BANK" are related to the procedure of increasing the authorized capital of the bank, which is being completed, as well as to changes in the legislation of Ukraine. The meeting of shareholders of PJSC "MARFIN BANK" dated 01.24.11 adopted a decision to increase the authorized capital of the bank by 105,000,000 hryvnias - to 435,000,050 hryvnias.

download

Protocol dated 04/21/2011

download

Annual report of the issuer

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• Report for 2022    download (pdf)    download (pdf.p7s)    download (xml)    download (xml.p7s)
• Report for 2021    download (pdf)    download (pdf.p7s)    download (xml)    download (xml.p7s)
• Report for 2020    download (rar)    download (rar.p7s)    download (xml)    download (xml.p7s)
• Report for 2019    download (rar)    download (p7s)
• Report for 2018    download (pdf)    download (p7s)
• Report for 2017 (pdf)
• Report for 2016 (pdf)
• Report for 2015 (pdf)
• Report for 2014 (pdf)
• Report for 2013 (pdf)
• Report for 2012 (pdf)

2022 year

• Issuer's quarterly report for the 4th quarter of 2022    download (pdf)    download (pdf.p7s)    download (xml)    download (xml.p7s)
• Issuer's quarterly report for the 3rd quarter of 2022    download (pdf)    download (pdf.p7s)    download (xml)    download (xml.p7s)
• Issuer's quarterly report for the 2nd quarter of 2022    download (pdf)    download (pdf.p7s)    download (xml)    download (xml.p7s)
• Issuer's quarterly report for the 1st quarter of 2022    download (pdf)    download (pdf.p7s)    download (xml)    download (xml.p7s)

2021 year

• Issuer's quarterly report for the 4th quarter of 2021   download (pdf)    download (pdf.p7s)    download (xml)    download (xml.p7s)
• Issuer's quarterly report for the 3rd quarter of 2021   download (pdf)    download (pdf.p7s)    download (xml)    download (xml.p7s)
• Issuer's quarterly report for the 2nd quarter of 2021   download (pdf)    download (pdf.p7s)    download (xml)    download (xml.p7s)
• Issuer's quarterly report for the 1st quarter of 2021    download (pdf)    download (pdf.p7s)    download (xml)    download (xml.p7s)

2020 is the year

• Issuer's quarterly report for the 3rd quarter of 2020    download (rar)    download (p7s)
• Issuer's quarterly report for the 2nd quarter of 2020   download (rar)    download (p7s)
• Issuer's quarterly report for the 1st quarter of 2020    download (rar)    download (p7s)

2019 year

• Issuer's quarterly report for the 4th quarter of 2019    download (rar)    download (p7s)
• Issuer's quarterly report for the 3rd quarter of 2019    download (rar)    download (p7s)
• Quarterly report of the issuer for the 2nd quarter of 2019    download (rar)    download (p7s)
• Issuer's quarterly report for the 1st quarter of 2019    download (pdf)    download (p7s)

2018 year

• Issuer's quarterly report for the 3rd quarter of 2018 (pdf)
• Issuer's quarterly report for the 2nd quarter of 2018 (pdf)
• Issuer's quarterly report for the 1st quarter of 2018 (pdf)

  Reports on remuneration of members of the Supervisory Board, Management Board and Influential persons

  REPORT on the remuneration of the Supervisory Board for 2022   download (pdf)    

  REPORT on the remuneration of the Board for 2022    download (pdf)    

  REPORT on remuneration of Influential persons for 2022    download (pdf)  

  REPORT on the remuneration of the Supervisory Board for 2021    download (pdf)    

  2021 Board Remuneration REPORT   download (pdf)    

  REPORT on remuneration of Influential persons for 2021    download (pdf)  

  REPORT on the remuneration of the Supervisory Board for 2020   download (pdf)    download (p7s)

  REPORT on the remuneration of the Board for 2020   download (pdf)    download (p7s)

  The Bank's shareholders have access to review

  • ZVIT_BD_2018.rar 
  • ZVIT_SC_2018.rar

  Reports of the Committees of the Supervisory Board

  Report of the Committee of the Supervisory Board on Appointments and Remuneration of Bank Officials for 2023 more details more details

  Report of the Audit Committee of the Supervisory Board for the second half of 2023 more details more details

  • Report of the Audit Committee of the Board of Supervisors for the Second Gulf of 2023
  • Report on the results of activities of the Committee of the Supervisory Board of PJSC "MTB BANK" on audit issues for the 2nd half of 2022
  • Report on the results of the Committee of the Supervisory Board of PJSC "MTB BANK" on the appointment and remuneration of the Bank's officials for the year 2022
  • Report on the results of the Committee of the Supervisors Board of PYSC "MTB BANK" on the appointment and remuneration of the Bank's officials for the year 2022
  • Report on the results of the Committee of the Supervisors Board of PISC "MTB BANK" on the appointment and remuneration of the Bank's officials for the year 2022
  • Report on the results of the work of the Supervisory Board Committee on Appointments and Remuneration for 2021
  • Report on the results of the work of the Supervisors Board Committee on Appointments and Remuneration for 2021
  • Report on the results of the work of the Supervisors Board Committee on Appointments and Remuneration for 2021
  • Report on the results of the work of the Supervisors Board Committee on Appointments and Remuneration for 2021
  • Report on the results of the work of the Supervisors Board Committee on Appointments and Remuneration for 2021
    
    
    

    Reports of the Supervisory Board and the Management Board:

    
    
    • REPORT OF THE BOARD OF DIRECTORS FOR 2023  download  (pdf)    download (pdf.p7s) 
    • REPORT OF THE SUPERVISORY BOARD FOR 2022    download (pdf)   
    • REPORT OF THE BOARD OF DIRECTORS FOR 2022     download (pdf)

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    • REPORT OF THE SUPERVISORY BOARD FOR 2021     download (pdf)   
    • REPORT OF THE BOARD OF DIRECTORS FOR 2021   download (pdf)

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    • REPORT OF THE SUPERVISORY BOARD FOR 2020    download (pdf)    download (pdf.p7s)
    • REPORT OF THE BOARD OF DIRECTORS FOR 2020    download (pdf)    download (pdf.p7s)

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    • REPORT OF THE SUPERVISORY BOARD FOR 2019 download ( pdf) 
    • REPORT OF THE BOARD OF DIRECTORS FOR 2019  download (pdf)

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    • REPORT OF THE SUPERVISORY BOARD FOR 2018  download (pdf)
    • REPORT OF THE BOARD OF DIRECTORS FOR 2018 download (pdf)

Conclusions of the audit committee

• Conclusion of the commission for 2015 (pdf)
• Conclusion of the commission for 2011 (rar)
• Conclusion of the commission for 2010 (pdf)

Annual financial audit report

• Report for 2013 (pdf)

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Special information

• Special information regarding the change in the composition of officials from 11/25/2022  download    download.p7s    download (xml)    download (xml).p7s   
• Special information on granting consent to commit a significant transaction dated 11.10.2022 extract download download.p7s download (xml)  download (xml).p7s
• Special information on giving consent to commit a significant transaction from 29.04.2022:  extract download download.p7s download (xml)  download (xml).p7s
• Special information on the decision to pay dividends on April 29, 2022  download    download.p7s    download (xml)    download (xml).p7s   
• Special information on the approval of the report on the remuneration of members of the Supervisory Board 04/29/2022  download    download.p7s    download (xml)    download (xml).p7s   
• Special information on the approval of the report on the compensation of Influential Persons 28.04.2022
     download    download.p7s    download (xml)    download (xml).p7s   
• Special information on the approval of the report on the remuneration of the members of the Management Board on April 28, 2022   download    download.p7s    download (xml)    download (xml).p7s   
• Special information regarding the change in the composition of officials from 04/20/2022     download    download.p7s    download (xml)    download (xml).p7s   
• Special information regarding the change in the composition of officials from April 12, 2022    download    download.p7s    download (xml)    download (xml).p7s   
• Special information on granting consent to commit a significant transaction dated April 8, 2022:  extract download download.p7s download (xml)  download (xml).p7s
• Special information on granting consent to commit a significant transaction dated 07.07.2022:  extract download download.p7s download (xml)  download (xml).p7s
• Special information on granting consent to commit a significant transaction dated 01.20.2022  extract download download.p7s download (xml)  download (xml).p7s
• Special information regarding the change in the composition of officials from 01.12.2021     download    download.p7s    download (xml)    download (xml).p7s   
• Special information on the admission of securities to trading on the regulated stock market August 20, 2021        download    download.p7s   
• Special information on the approval of the report on the remuneration of the members of the Management Board on June 18, 2021    download    download.p7s    download (xml)    download (xml).p7s   
• Special information on granting consent to commit significant transactions from 04/20/2021    extract    download    download.p7s    download (xml)    download (xml).p7s   
• Special information about the change in the composition of officials from 04/20/2021    download    download.p7s    download (xml)    download (xml).p7s   
• Special information on the decision to pay dividends from 04/20/2021  download    download.p7s    download (xml)    download (xml).p7s   
• Special information on the approval of the report on the remuneration of members of the Supervisory Board 04/20/2021   download    download.p7s    download (xml)    download (xml).p7s   
• Special information on the change in the composition of officials from 01.26.2021   download    download.p7s    download (xml)    download (xml).p7s   
• Special information on the preliminary granting of consent for the commission of significant transactions from 01.18.2021    download    download.p7s    download (xml)    download (xml).p7s   
• Special information on prior consent to commit significant transactions from 30.12.2020    download    download.p7s    download (xml)    download (xml).p7s   
• Refutation   downloads.pdf    downloads.pdf.p7s    
• Special information on prior consent to significant transactions dated 12/30/2020 unreliable download    download.p7s    download (xml)    download (xml).p7s    
• Special information about the change in the composition of officials from 10.16.2020   download   download.p7s
• Special information on the change of shareholders who own voting shares, the size of which becomes larger, smaller or equal to the threshold value of shares as of 09/21/2020   download   download.p7s
• Special information about the change in the composition of officials from August 10, 2020    download   download.p7s
• Special information on the preliminary granting of consent for significant transactions from 05/14/2020   download    download.p7s
• Special information on the preliminary granting of consent for significant transactions from 05/13/2020   download    download.p7s
• Special information on the approval of the report on the remuneration of members of the Supervisory Board dated 04/22/2020  download    download.p7s
• Special information on the decision to pay dividends from 04/22/2020  download   download.p7s
• Special information about the change in the composition of officials from 04/22/2020    download   download.p7s
• Special information on the approval of the report on the remuneration of the members of the Management Board dated 04/21/2020  download   download.p7s
• Special information on the change in the composition of officials from February 28, 2020    download   download.p7s
• Special information about the change in the composition of officials from 14.11.2019    download   download.p7s
• Special information on the change in the composition of officials from September 17, 2019    download   download.p7s
• Special information on the approval of the report on the remuneration of the members of the Management Board dated 04/24/2019  download   download.p7s
• Special information on the approval of the report on the remuneration of members of the Supervisory Board dated 04/24/2019  download    download.p7s
• Special information on the decision to pay dividends dated 04/24/2019    download    download.p7s
• Special information on the change in the composition of officials from 03/15/2019   download    download.p7s
• Special information on the number of voting shares and the size of the authorized capital based on the results of its increase or decrease from 12.27.2018   download
• Special information on the change of shareholders who own voting shares, the size of which becomes larger, smaller or equal to the threshold value of shares as of 12.27.2018  download
• Special information on the change in the composition of shareholders who own voting shares, the size of which becomes larger, smaller or equal to the threshold value of the share package as of 12.12.2018    download
• Special information on the change in the composition of officials from 07.12.2018    download
• Special information on the change in the composition of shareholders who own voting shares, the size of which becomes larger, smaller or equal to the threshold value of the share package as of 11/27/2018    download
• Special information - Public irrevocable demand from 09.11.2018   download
• Special information on the change in the composition of the issuer's officials from November 6, 2018    download
• Special information - Information on the acquisition directly or indirectly by a person (persons acting jointly) taking into account the number of shares owned by him and his affiliates, of a dominant controlling block of shares dated 10.22.2018   download
• Special information - Notice of intention to exercise the rights provided for in Article 65² of the Law of Ukraine "On Joint Stock Companies" dated 10/22/2018    download    download
• Special information on the decision to pay dividends dated 04/26/2018   download
• Special information on the change in the composition of the issuer's officials from від 08.10.2018     download
• Special information on the change in the composition of the issuer's officials from 26.04.2018     download
• Special information on the change in the composition of the issuer's officials from 28.12.2017     download
• Special information on the change in the composition of the issuer's officials from 31.10.2017     download
• Special information on the change in the composition of the issuer's officials from 23.10.2017     download
• Special information on the change in the composition of the issuer's officials from 10.08.2017     download
• Special information on the change in the composition of the issuer's officials from 27.07.2017    download
• Special information on the change in the composition of the issuer's officials from 07/26/2017    download

Special information on the change of owners of shares that own 10 percent or more of voting shares from 06/23/2017  download

ARCHIVE of special information for 2012-2017    download  (RAR)

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Аnnouncement

Аnnouncement:

Information on the results of voting at the extraordinary general meeting of MTB BANK PJSC 12/21/2021 more details (PDF)      more details (PDF.p7s)

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Аnnouncement:

Information on the total number of shares and voting shares as of 12/15/2021 (the date of the general meeting of MTB BANK PJSC 12/21/2021 more details (PDF)      more details (PDF.p7s)

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Аnnouncement:

Information on the results of voting at the extraordinary general meeting of MTB BANK PJSC 01.12.2021  more details (PDF)      more details (PDF.p7s)

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

Notifies about the convening of an extraordinary general meeting of shareholders of MTB BANK PJSC on 21.12.2021

more details (PDF)      more details (PDF.p7s)

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Аnnouncement:

information on the total number of shares as of 11/25/2021 (the date of the general meeting of MTB BANK PJSC 12/01/2021) more details (PDF)      more details (PDF.p7s)

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

Notifies the shareholders of the Bank about the approval on 04.11.2021 of the new version of the Remuneration Policy of MTB BANK PJSC, which is posted on the bank's website: https://www.mtb.ua/InformationforShareholdersDataDisclosure

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

Notifies about the convening of an extraordinary general meeting of shareholders of MTB BANK PJSC on December 1, 2021.

more details (PDF)      more details (PDF.p7s)

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Аnnouncement:

information on voting results at the annual general meeting of MTB BANK PJSC 04/20/2021   more details (PDF)      more details (PDF.p7s)

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Аnnouncement:

information on the total number of shares as of 04/14/2021 (the date of the general meeting of MTB BANK PJSC 04/20/2021)

more details (PDF)      more details (PDF.p7s)

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

informs about the convening of the annual general meeting of shareholders of MTB BANK PJSC, which is scheduled for April 20, 2021 at 3:00 p.m. at the address: 68003, Chornomorsk, Chornomorsk, Myru Avenue, 28, office #1.

more details (PDF)      more details (PDF.p7s)

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Аnnouncement:

information on the results of voting at the extraordinary general meeting of MTB BANK PJSC 10/16/2020

more details (PDF)      more details (PDF.p7s)

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Аnnouncement:

information on the total number of shares as of 09.10.2020 (the date of the general meeting of PJSC "MTB BANK" 16.10.2020)

more details (PDF)      more details (PDF.p7s)

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

informs about the convening of an extraordinary general meeting of shareholders of MTB BANK PJSC, which is scheduled for October 16, 2020 at 3:00 p.m. at the address: 68003, Chornomorsk, Chornomorsk, Myru Ave., 28, office #1, 68003.

more details (PDF)      more details (PDF.p7s)

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Аnnouncement:

information on the results of voting at the extraordinary general meeting of MTB BANK PJSC 07/09/2020

more details (PDF)      more details (PDF.p7s)

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Аnnouncement:

information on the total number of shares as of 07/03/2020 (the date of the general meeting of MTB BANK PJSC 07/09/2020)

more details (PDF)      more details (PDF.p7s)

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

informs about the convening of an extraordinary general meeting of shareholders of MTB BANK PJSC, which is scheduled for July 9, 2020 at 3:00 p.m. at the address: 68003, Chornomorsk, Chornomorsk, 28 Myru Ave., office #1.

more details (PDF)      more details (PDF.p7s)

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Аnnouncement:

information on voting results at the annual general meeting of MTB BANK PJSC 04/22/2020

more details (PDF)      more details (PDF.p7s)

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Аnnouncement:

information on the total number of shares as of 04/15/2020 (the date of the general meeting of MTB BANK PJSC 04/20/2020)

more details (PDF)      more details (PDF.p7s)

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Аnnouncement:

PJSC "MTB BANK" in compliance with the requirements of the current legislation, in connection with the need to make changes, proposes for the shareholders to familiarize themselves with draft changes to::

• Regulations on remuneration of the Board  more details (PDF)   
• Regulations on the remuneration of the Supervisory Board (description of changes in the form of amendments to the text)  more details (PDF)

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

informs about the convening of the annual general meeting of shareholders of MTB BANK PJSC, which is scheduled for April 22, 2020 at 3:00 p.m. at the address: 68003, Odessa region, Chornomorsk, 28 Myru ave., office #1.

more details (PDF)      more details (PDF.p7s)

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Аnnouncement:

information on the total number of shares as of 08.11.2019 (the date of the general meeting of PJSC "MTB BANK" 14.11.2019)

more details (PDF)      more details (PDF.p7s)

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

informs about the convening of an extraordinary general meeting of shareholders of MTB BANK PJSC, which is scheduled for November 14, 2019 at 3:00 p.m. at the address: 68003, Odessa region, Chornomorsk, 28 Myru ave., office #1.

more details (PDF)      more details (PDF.p7s)

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Аnnouncement:

PJSC "MTB BANK" informs about the approval by the extraordinary general meeting of shareholders on 15.03.2019 of the new versions of the documents, which take effect from the date of state registration of the Charter of PJSC "MTB BANK" in the new version

Regulations on the Management Board of MTB BANK PJSC    more details (PDF)      more details (PDF.p7s)

Regulations on the Supervisory Board of MTB BANK PJSC    more details (PDF)      more details (PDF.p7s)

Regulations on the General Meeting of Shareholders of PJSC "MTB BANK"    more details (PDF)      more details (PDF.p7s)

Code of Corporate Governance of PJSC "MTB BANK"    more details (PDF)      more details (PDF.p7s)

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Аnnouncement:

information on the total number of shares as of 04/18/2019 (the date of the general meeting of MTB BANK PJSC 04/24/2019)

more details (PDF)      more details (PDF.p7s)

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

informs about the convening of the annual general meeting of shareholders of MTB BANK PJSC, which is scheduled for April 24, 2019 at 3:00 p.m. at the address: 68003, Odesa region, Chornomorsk, 28 Myru ave., office #1.

more details (PDF)      more details (PDF.p7s)

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Аnnouncement:

information on the total number of shares as of 03/11/2019 (the date of the general meeting of MTB BANK PJSC 03/15/2019)

more details (PDF)      more details (PDF.p7s)

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

informs about the approval of draft decisions on the agenda of the extraordinary general meeting of shareholders of PJSC "MTB BANK", the holding of which is scheduled for March 15, 2019, 3:00 p.m. at the address: 68003, Odesa region, Chornomorsk, 28 Myru Ave., office no. 1.

more details (PDF)

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

informs about the convening of an extraordinary general meeting of shareholders of MTB BANK PJSC, which is scheduled for March 15, 2019, 3:00 p.m. at the address: 68003, Odesa region, Chornomorsk, 28 Myru ave., office #1.

more details (PDF)

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Аnnouncement:

information on the total number of shares as of 03.12.2018 (the date of the general meeting of PJSC "MTB BANK" 07.12.2018)

more details (PDF)

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Аnnouncement:

information on the total number of shares as of 11/19/2018 (the date of the joint general meeting of PJSC MTB BANK and PJSC CB "Center" on 23 November 2018)

more details (PDF)

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SUPERVISORY BOARD OF PUBLIC JOINT-STOCK COMPANY "MTB BANK" and SUPERVISORY BOARD OF PUBLIC JOINT-STOCK COMPANY CB "CENTR"

inform about the convening of a joint general meeting of shareholders of PJSC "MTB BANK" and PJSC KB "Center", which is scheduled for November 23, 2018 at 3:00 p.m. at the address: 68003, Odesa region, Chornomorsk, Myru Ave., 28, office no. 1.

more details (PDF)

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

informs about the convening of an extraordinary general meeting of shareholders of MTB BANK PJSC, which is scheduled for December 7, 2018 at 3:00 p.m. at the address: 68003, Odessa region, Chornomorsk, 28 Myru Ave., office #1.

more details (PDF)

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JSC "MTB BANK" became the legal successor of PJSC "KB "Center" and announced the issue of shares for 200 million UAH.

On October 9, 2018, the shareholders of PJSC "MTB BANK" and PJSC "KB "Center" at an extraordinary general meeting approved the Deed of Transfer, as a result of which PJSC "MTB BANK" became the successor of all rights and obligations of PJSC "KB "Center" in relation to its customers, partners and counterparties.

To complete the joining procedure, the shareholders made a decision to issue ordinary registered shares of PJSC "MTB BANK" in undocumented form in the amount of 20,000,000 units, with a nominal value of UAH 10.00. each, for the total amount of UAH 200 million. According to the Reorganization Plan, the issuance of shares will be completed by the end of 2018.

The National Bank of Ukraine granted permission to reorganize by joining PJSC "CB "Center" to PJSC "MTB BANK" under a simplified procedure on August 10, 2018.

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Аnnouncement:

information on the total number of shares as of 03.10.2018 (the date of the extraordinary general meeting 09.10.2018)

more details (PDF)

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

provides DRAFT decisions on the agenda of the extraordinary general meeting of shareholders of MTB BANK PJSC, which is scheduled for October 9, 2018, 3:00 p.m. at the address: 68003, Chornomorsk, Chornomorsk, 28 Myru Avenue, office #1, 68003.

more details (PDF)

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

informs about the convening of an extraordinary general meeting of shareholders of PJSC MTB BANK, which is scheduled for October 9, 2018 at 3:00 p.m. at the address: 68003, Odesa region, Chornomorsk, 28 Myru Ave., office #1.

more details (PDF)

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SUPERVISORY BOARD OF MTB BANK PUBLIC JOINT STOCK COMPANY

informs about the convening of an extraordinary general meeting of shareholders of MTB BANK PJSC, which is scheduled for July 13, 2018 at 3:00 p.m. at the address: 68003, Odesa region, Chornomorsk, 28 Myru Ave., office #1.

more details (PDF)

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Information on the total number of shares and voting shares as of April 20, 2018 - the date of compiling the list of persons entitled to participate in the general meeting of shareholders on April 26, 2018

The total number of shares is 43500005, including 43480005 ordinary registered shares and 20,000 preferred registered shares.

The total number of voting shares is 41,373,731, including 41,354,732 ordinary registered shares and 18,999 preferred registered shares.

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Information on the total number of shares and voting shares as of March 20, 2018 - the date of compiling the list of persons entitled to participate in the general meeting of shareholders on March 26, 2018

The total number of shares is 43,500,005, including 43,480,005 ordinary registered shares and 20,000 preferred registered shares.

The total number of voting shares is 41,317,527, including 41,297,527 ordinary registered shares and 20,000 preferred registered shares.

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SUPERVISORY BOARD OF MARFIN BANK PUBLIC JOINT STOCK COMPANY

informs about the convening of an extraordinary general meeting of shareholders of PJSC "MARFIN BANK", which is scheduled for March 26, 2018 at 3:00 p.m. at the address: 68003, Odesa region, Chornomorsk, 28 Myru ave., office #1.

more details (PDF)

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SUPERVISORY BOARD OF MARFIN BANK PUBLIC JOINT STOCK COMPANY

informs about the inclusion of additional issues in the agenda of the extraordinary general meeting of shareholders of PJSC "MARFIN BANK", the holding of which is scheduled for December 28, 2017 at 3:00 p.m. at the address: 68003, Odesa region, Chornomorsk, 28 Myru Ave., office #1 .

more details (PDF)

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SUPERVISORY BOARD OF MARFIN BANK PUBLIC JOINT STOCK COMPANY

informs about the convening of an extraordinary general meeting of shareholders of PJSC "MARFIN BANK", the holding of which is scheduled for December 28, 2017 at 3:00 p.m. at the address: 68003, Chornomorsk, Chornomorsk, Myru ave., 28, office #1.

more details (PDF)

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SUPERVISORY BOARD OF MARFIN BANK PUBLIC JOINT STOCK COMPANY

informs about the convening of an extraordinary general meeting of shareholders of PJSC "MARFIN BANK", which is scheduled for October 31, 2017 at 3:00 p.m. at the address: 68003, Chornomorsk, Chornomorsk, 28 Myru Ave., office #1.

more details (PDF)

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SUPERVISORY BOARD OF MARFIN BANK PUBLIC JOINT STOCK COMPANY

informs about the convening of an extraordinary general meeting of shareholders of PJSC "MARFIN BANK", the holding of which is scheduled for July 27, 2017 at 3:00 p.m. at the address: 68003, Chornomorsk, Chornomorsk, Myru Ave., 28, office #1.

more details (PDF)

ARCHIVE of announcements for 2015-2017

more details (RAR)