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Statutory documents

Regulations

edition of 2019

edition of 2018

Excerpt from INSTITUTIONAL AGREEMENT AB "FIRST INVESTMENT BANK"

Date of disclosure on February 26, 2015

Provisions on the General Meeting of Shareholders

Provisions on the General Meeting of Shareholders, Date of publication on April 25, 2014

Regulation on the Assets and Liabilities Management Committee

Regulations on the Credit Committee

Regulations on the Board

Regulations on the Board, date of publication on April 26, 2019

Regulations on the Auditor

Regulations on the Auditor, date of publication on April 26, 2019

Regulations on the Supervisory Board

Regulations on the Supervisory Board, date of publication on April 26, 2019

Regulations on the remuneration of members of the Supervisory Board

Regulations on the remuneration of members of the Supervisory Board, date of publication on April 26, 2019

Regulation on Tariff Committee

Principles of corporate governance

Archive

Statute, edited in 2016

Regulations on the Audit Commission, date of publication on April 25, 2018.

Charter, 2013 edition

General meeting, edited on April 15, 2011

The provisions of the General Meeting of Shareholders, dated May 4, 2017

Regulations on the General Meeting of Shareholders, edited from April 8, 2015

Regulations on the Supervisory Board, the date of publication on May 4, 2018

Regulations on the Supervisory Board, edited from April 8, 2015

Regulations on the Audit Commission, edited from April 8, 2015

Annex to the Regulations on the Audit Committee, edited from April 8, 2015

Regulations on the Board, edited from April 8, 2015

Annex The Regulations on the Board, edited from April 8, 2015

Regulations on the Board, date of publication of April 25, 2018

Regulations on the Supervisory Board, date of publication of April 25, 2018