Disclosure of the information

Provisions

• Charter o the PJSC “MTB Bank”    download (PDF)
• Regulation on the Supervision Council of PJSC “MTB Bank”    download (PDF)
• Regulation on the Bank Directors of the PJSC “MTB Bank”    download (PDF)
• Regulation on the General Shareholders meeting of the PJSC “MTB Bank”    download (PDF)
• The list of the affiliated persons    download
• Corporate management Code    download (PDF)
• Regulations on the Credit Committee and the Committee of credit scores    Regulation (PDF)    Consist (PDF) 
• Regulations on the Asset and Liability Management Committee    Regulation (PDF)    Consist (PDF) 
• The position of the tender committee    Regulation (PDF)    Consist (PDF) 
• Regulations on the Tariff Committee    Regulation (PDF)    Consist (PDF) 
• Regulation on the Technological Committee    Regulation (PDF)    Consist (PDF) 
• Regulations on the Information Security Committee    Regulation (PDF)    Consist (PDF) 
• Regulations on the Committee of the Supervisory Board Risk Management    Regulation (PDF)
• Regulations on the Committee for Audit of the Supervisory Board    Regulation (PDF)
• Regulations on the Appointments and Remuneration Committee of the Supervisory Board    Regulation (PDF)
• Regulation on the Committee on Financial Monitoring  Regulation (PDF)    Consist (PDF) 

The ownership structure of PJSC "MТВ BANK"

Information about the owners of a significant participation in the bank as of January 01, 2021    download

Information on the final key participants in the Bank’s ownership structure as of January 01, 2021   download

The ownership structure of "MTB BANK" on January 01, 2021    download

---

Being a securities  issuer the PJSC “MTB Bank” discloses the special information in the order established by the NCCBFR

Special information of the PJSC “MTB Bank” may be found on the website http://stockmarket.gov.ua/ by clicking on the link and logging in.

• Special information on the change of officials from 26.01.2021   download    download.p7s    download (xml)    download (xml).p7s   
• Special information on prior consent for major transactions of 18.01.2021    download    download.p7s    download (xml)    download (xml).p7s 
• Special information on prior consent for major transactions of 30.12.2020    download    download.p7s    download (xml)    download (xml).p7s   
• refutation    refutation.pdf    refutation.pdf.p7s
• Special information on prior consent for major transactions of 30.12.2020_unreliable    download    download.p7s    download (xml)    download (xml).p7s    
• Special information on the change of officials from 16.10.2020    download   download.p7s
• Specific information on the change of shareholders who own voting shares, the size of the block of which becomes greater, less than or equal to the threshold value of shares dated 21.09.2020   download   download.p7s
• Special information on the change of officials from 10.08.2020   download    download.p7s
• Special information on prior consent for major transactions of 14.05.2020    download    download.p7s
• Special information on prior consent for major transactions of 05.13.2020  download    download.p7s
• Special information on approval of the report on the remuneration of the members of the Supervisory Board dated 22.04.2020  download    download.p7s
• Special information on the adoption of the decision on the payment of dividends from 22.04.2020  download   download.p7s
• Special information on the change of officials from 22.04.2020    download   download.p7s
• Special information on approval of the remuneration report of the members of the Board dated 21.04.2020    download    download.p7s
• Special information on the change of officials from 28.02.2020   download    download.p7s
• Special information on the change of officials from 14.11.2019   download    download.p7s
• Special information on the change of officials from 17.09.2019   download    download.p7s
• Special information on approval of the remuneration report of the members of the Board dated 24.04.2019    download    download.p7s
• Special information on approval of the report on the remuneration of the members of the Supervisory Board dated 24.04.2019    download    download.p7s
• Special information on the adoption of the decision on the payment of dividends from 24.04.2019     download    download.p7s
• Special information on changing the list of the administrative officials of dated the 15^th of March 2018    download    download.p7s
• Special information on the number of voting shares and the size of the authorized capital as a result of its increase or decrease from 27.12.2018    download
• Special information on the change of shareholders, which include voting shares, the size of which package becomes larger, smaller or equal to the threshold value of shares from 27.12.2018    download
• Specific information about the change in the composition of shareholders who own voting shares, the size of the package which becomes greater, less than or equal to the threshold value of the package of shares from 12.12.2018    download
• Special information on changing the list of the administrative officials of dated the 07^th of Decemder 2018    download
• Specific information about the change in the composition of the shareholders who own voting shares, the size of the package which becomes greater, less than or equal to the threshold value of the stake of 27.11.2018    download
• Special information - Public irrevocable claim dated 09.11.2018    download
• Special information on changes in the composition of the issuer's officers from 06.11.2018    download
• Specific information - information in obtaining directly or indirectly by a person (persons acting jointly), taking into account the number of shares owned by him and his affiliates, the dominant controlling stake of 10.22.2018    download
• Special information - a message of intent to take advantage of 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 made on dividends payment dated the 26^th of April 2018    download
• Specific information on acquiring directly or indirectly a person (persons acting jointly), taking into account the number of shares owned by it and its affiliates, the dominant controlling stakes dated the 22^th of October 2018    download
• Specific information - a message of intent to exercise the rights provided for in Article 65² of the Law of Ukraine "On Joint Stock Companies" dated the 22^th of October 2018    download    download
• Special information on changing the list of the administrative officials of the issuer dated the 26^th of April 2018    download
• Special information on changing the list of the administrative officials of the issuer dated the 28^th of December 2017    download
• Special information on changing the list of the administrative officials of the issuer dated the 31^st of October 2017    download
• Special information on changing the list of the administrative officials of the issuer dated the 23^rd of October 2017    download
• Special information on changing the list of the administrative officials of the issuer dated the 10^th of August 2017    download
• Special information on changing the list of the administrative officials of the issuer dated the 27^th of July 2017    download
• Special information on changing the list of the administrative officials of the issuer dated the 26^th of July 2017    download

Special information on changing the owners of the shares holding 10 and more percent of voting shares dated 23^rd of June 2017    download

Archive of the special information for 2012-2017    download (RAR)