Internal regulatory documents developed in accordance with the Corporate governance code requirements
Update date: 11 March 2026, 15:00
Dividend policy of the Bank for 2025:
Dividend Policy of “Trustbank” Private Joint-Stock Bank for 2025
Regulations governing the activities of the Bank's management and supervisory bodies:
Regulation on the General Meeting of Shareholders of “Trustbank” Private Joint-Stock Bank
Regulations on the Supervisory Board of the Private Joint-Stock Bank "Trustbank"
Regulation on the Management Board (Executive Board) of “Trustbank” Private Joint-Stock Bank
Procedures and Regulations developed in accordance with the Corporate Governance Code:
Procedure for interaction of the Bank's internal control bodies with the Bank Council, the General Meeting of Shareholders of the Bank, and shareholders of “Trustbank” Private Joint-Stock Bank
Regulation on Internal Control in “Trustbank” Private Joint-Stock Bank
Regulation on the procedure for actions in case of conflict of interest in “Trustbank” Private Joint-Stock Bank
Regulation on the Information Policy of “Trustbank” Private Joint-Stock Bank
Regulations governing the activities of Committees under the Bank Council:
Regulation on the Audit Committee of “Trustbank” Private Joint-Stock Bank
Regulation on the Liquidity Management Committee of “Trustbank” Private Joint-Stock Bank
Information on the procedure and conditions for providing (receiving) sponsorship (charitable) assistance by / to the Bank Council:
Regarding the limit, procedure, and conditions for providing charitable assistance, and the delegation of authority to the Bank Council to make decisions in this regard
