Statutory documents

Public Company Joint–Stock Bank PIVDENNYI is an assignee of the Public Corporation Joint–Stock Bank PIVDENNYI being established by re-organization of the Joint–Stock Bank PIVDENNYI from a closed corporation to an open corporation (Minutes No. 1 of August 22, 2006), that is an assignee of the Joint–Stock Bank PIVDENNYI (form of business entity — closed corporation), which was established pursuant to the resolution of its founders (Minutes No. 1 of September 14, 1993, Minutes No. 2 of November 23, 1993), and registered by the National Bank of Ukraine on December 3, 1993 under No. 218

Latest edition of the Charter was approved by the General Meeting of Shareholders on 23 June, 2015, approved by the National Bank of Ukraine on 5 August, 2015 and registered by the NBU on 21 August, 2015.

As a result of change of the title:

The above mentioned documents in concert constitute a “Full banking licence” in accordance to the The Law of Ukraine “On Banks and Banking Activity” authorising the Bank to render the maximum possible scope of banking services in Ukraine.