Composition (members) of the Management Board: surname, first name, patronymic name (if any), position, qualifications and professional experience, authorities (matters in charge), procedure (schedule) of visitors’ reception;
Values of indicators describing the Bank’s performance of normative standards of secure functioning as established by the National Bank;
Information on the Bank’s ownership structure: Bank’s shareholders and other beneficial owners holding 5 and more per cent of the Bank’s shares: name and country of residence (for legal entities), surname, first name, patronymic name (if any) and the country of residence (for physical persons);
The full annual financial statements and reports on the Bank's activities generated in accordance with the NSFR (national standards of financial reporting) except for information constituting banking, commercial and other secrets protected by the law, as well as the auditor's opinion made on the outcome of the annual accounting audit.
Strategic plan of the Bank’s development and the report on its implementation for January,1 of the year following the report year in the volume securing the confidentiality of information containing banking, commercial and other secrets protected by law;
Description of risk management and internal control system in the volume securing confidentiality of information containing banking, commercial and other secrets protected by the law, data on the Bank’s officers responsible for Bank’s risk management and internal control, their appointment and discharge from duties;
Professional ethics’ principles and standards;
The Bank’s policy on information disclosure as stipulated by local regulatory legal acts of the Bank;
Description of the Bank’s policy on excluding the conflict of interests and conditions for its occurrence, policy on remuneration of the Bank’s management and employees;
The composition of the bank holding: the name of legal entities, the addresses of their Internet sites, the structure of mutual participation of the participants of the banking holding, including the share of participation;
Full annual consolidated statements and consolidated statements on the activities of the bank holding company, drawn up in accordance with the NFRS, with the exception of information constituting banking, commercial and other secrets protected by law, as well as the auditor's report drawn up based on the results of the audit of the annual consolidated statements;
Press releases, messages containing material information on changes in the activities, composition, ownership structure and state of the bank holding.