{"id":3179,"date":"2016-09-12T16:20:31","date_gmt":"2016-09-12T13:20:31","guid":{"rendered":"https:\/\/www.pinbank.ua\/?page_id=3179"},"modified":"2026-05-18T11:14:54","modified_gmt":"2026-05-18T14:14:54","slug":"statut","status":"publish","type":"page","link":"https:\/\/www.pinbank.ua\/en\/pro-bank\/dozvilni-dokumenti\/statut\/","title":{"rendered":"Statutory documents"},"content":{"rendered":"

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\"potochni-rahunki-ta-schodenne-obslugovuvannia-120x120\"<\/a><\/h1>\n

 <\/p>\n

<\/h1>\n

Statutory documents<\/span><\/h1>\n

[\/vc_column_text][vc_empty_space height=”20px”][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=”1\/2″][\/vc_column][\/vc_row][vc_row type=”5″][vc_column][vc_empty_space height=”25px”][vc_tta_accordion style=”flat” shape=”square” color=”purple” c_align=”center” c_icon=”chevron” active_section=”1″ no_fill=”true” collapsible_all=”true” css=”.vc_custom_1473616943119{margin-top: 30px !important;margin-right: 3% !important;margin-left: 5% !important;}”][vc_tta_section title=”Regulations” tab_id=”1473687419780-162edfce-d5b5″]

Regulations<\/span><\/a><\/div>[vc_column_text]<\/p>\n

edition of 2019<\/p>\n

[\/vc_column_text]

Regulations<\/span><\/a><\/div>[vc_column_text]<\/p>\n

edition of 2018<\/p>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Excerpt from INSTITUTIONAL AGREEMENT AB “FIRST INVESTMENT BANK“” tab_id=”1473613345435-621f31ae-a911″]

Excerpt<\/span><\/a><\/div>[vc_column_text]<\/p>\n

Date of disclosure on February 26, 2015<\/p>\n

[\/vc_column_text][\/vc_tta_section][vc_tta_section title=”Provisions on the General Meeting of Shareholders” tab_id=”1473613332262-4bc81f67-f0f0″]

Provisions on the General Meeting of Shareholders, Date of publication on April 25, 2014<\/span><\/a><\/div>[\/vc_tta_section][vc_tta_section title=”Regulation on the Assets and Liabilities Management Committee” tab_id=”1473613327084-54f1371e-45eb”]
Committee<\/span><\/a><\/div>[\/vc_tta_section][vc_tta_section title=”Regulations on the Credit Committee” tab_id=”1473687253219-ed3512b1-44e0″]
Committee<\/span><\/a><\/div>[\/vc_tta_section][vc_tta_section title=”Regulations on the Board” tab_id=”1473687288555-3f99215e-bc99″]
Regulations on the Board, date of publication on April 26, 2019<\/span><\/a><\/div>[\/vc_tta_section][vc_tta_section title=”Regulations on the Auditor” tab_id=”1473687301813-c928a4e1-335a”]
Regulations on the Auditor, date of publication on April 26, 2019<\/span><\/a><\/div>[\/vc_tta_section][vc_tta_section title=”Regulations on the Supervisory Board” tab_id=”1473687317730-376cdbfe-7e5f”]
Regulations on the Supervisory Board, date of publication on April 26, 2019<\/span><\/a><\/div>[\/vc_tta_section][vc_tta_section title=”Regulations on the remuneration of members of the Supervisory Board” tab_id=”1557257484628-57660d0b-8930″]
Regulations on the remuneration of members of the Supervisory Board, date of publication on April 26, 2019<\/span><\/a><\/div>[\/vc_tta_section][vc_tta_section title=”Regulation on Tariff Committee” tab_id=”1473687336346-4e9344ba-126e”]
Regulation<\/span><\/a><\/div>[\/vc_tta_section][vc_tta_section title=”Principles of corporate governance” tab_id=”1473687356403-88aac459-19c4″]
Principles<\/span><\/a><\/div>[\/vc_tta_section][vc_tta_section title=”Archive” tab_id=”1473687910945-1f51634f-9165″]
Statute, edited in 2016<\/span><\/a><\/div>
Regulations on the Audit Commission, date of publication on April 25, 2018.<\/span><\/a><\/div>
Charter, 2013 edition<\/span><\/a><\/div>
General meeting, edited on April 15, 2011<\/span><\/a><\/div>
The provisions of the General Meeting of Shareholders, dated May 4, 2017<\/span><\/a><\/div>
Regulations on the General Meeting of Shareholders, edited from April 8, 2015<\/span><\/a><\/div>
Regulations on the Supervisory Board, the date of publication on May 4, 2018<\/span><\/a><\/div>
Regulations on the Supervisory Board, edited from April 8, 2015<\/span><\/a><\/div>
Regulations on the Audit Commission, edited from April 8, 2015<\/span><\/a><\/div>
Annex to the Regulations on the Audit Committee, edited from April 8, 2015<\/span><\/a><\/div>
Regulations on the Board, edited from April 8, 2015<\/span><\/a><\/div>
Annex The Regulations on the Board, edited from April 8, 2015<\/span><\/a><\/div>
Regulations on the Board, date of publication of April 25, 2018<\/span><\/a><\/div>
Regulations on the Supervisory Board, date of publication of April 25, 2018<\/span><\/a><\/div>[\/vc_tta_section][\/vc_tta_accordion][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row type=”5″ margin_top=”-50px” margin_bottom=”-50px” full_width_row=”true” bg_cover=”true” enable_parallax=”false” parallax_speed=”0.9″ bg_image=”https:\/\/www.pinbank.ua\/wp-content\/uploads\/2016\/09\/212031208.jpg” css=”.vc_custom_1473613184381{background-image: url(https:\/\/pinbank.ua\/wp-content\/uploads\/2015\/06\/shutterstock_2854702192.jpg?id=) !important;}” min_height=”95%”][vc_column width=”1\/2″ css=”.vc_custom_1473687906510{margin-top: 20% !important;}”][vc_row_inner css=”.vc_custom_1472987968414{margin-top: 5% !important;margin-right: 3% !important;margin-bottom: 30px !important;margin-left: 5% !important;}” el_class=”podklatka_chern”][vc_column_inner][vc_empty_space height=”10px”][vc_column_text css=”.vc_custom_1563899104074{margin-top: 15px !important;margin-right: 12px !important;margin-bottom: 15px !important;margin-left: 12px !important;}”]   Statutory documents [\/vc_column_text][vc_empty_space height=”20px”][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=”1\/2″][\/vc_column][\/vc_row][vc_row type=”5″][vc_column][vc_empty_space height=”25px”][vc_tta_accordion style=”flat” shape=”square” color=”purple” c_align=”center” c_icon=”chevron” active_section=”1″ no_fill=”true” collapsible_all=”true” css=”.vc_custom_1473616943119{margin-top: 30px…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":2036,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3179","page","type-page","status-publish","hentry","description-off"],"_links":{"self":[{"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/pages\/3179","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/comments?post=3179"}],"version-history":[{"count":1,"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/pages\/3179\/revisions"}],"predecessor-version":[{"id":23314,"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/pages\/3179\/revisions\/23314"}],"up":[{"embeddable":true,"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/pages\/2036"}],"wp:attachment":[{"href":"https:\/\/www.pinbank.ua\/en\/wp-json\/wp\/v2\/media?parent=3179"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}