Registration documents

Charter

Charter of 04.02.2016

Abstract from the Unified State Register of Legal Entities and Sole Proprietorships

Stock Issue Registration Certificate of 13.04.2017

NBU banking license No 241 of 16.02.2016

NBU general foreign exchange license No 241-3 of 17.02.2016 and annex to the general foreign exchange license No 241-3 of 17.02.2016

Certificate of Membership in the Individual Deposit Insurance Fund No 194 of 04.03.2016

Order of the shareholder of Public Joint-Stock Company “Astra Bank” № 1/2011 of 07.04.2011

Order of the shareholder of Public Joint-Stock Company “Astra Bank” № 1/2012 of 12.04.2012

Order of the shareholder of Public Joint-Stock Company “Astra Bank” № 1/2012 of 12.04.2012

Order of the shareholder of Public Joint-Stock Company “Astra Bank” № 1/2013 of 19.02.2013

Order of the shareholder of Public Joint-Stock Company “Astra Bank” № 2/2013 of 19.02.2013

Order of the shareholder of Public Joint-Stock Company “Astra Bank” № 3/2013 of 03.04.2013

Order of the shareholder of Public Joint-Stock Company “Astra Bank” № 6 of  20.09.2013

Resolution of the sole shareholder of Public Joint-Stock Company “Astra Bank” No 8 of 10.12.2013

Resolution of the sole shareholder of Public Joint-Stock Company “Astra Bank” No 9 of 16.12.2013

Resolution of the sole shareholder of Public Joint-Stock Company “Astra Bank” No 10 of 15.01.2014

Resolution of the sole shareholder of Public Joint-Stock Company “Astra Bank” No 11 of 23.01.2014

Resolution of the sole shareholder of Public Joint-Stock Company “Astra Bank” No 12 of 25.04.2014

Resolution of the sole shareholder of Public Joint-Stock Company “Astra Bank” No 6 of 08.12.2015

Resolution of the sole shareholder of Public Joint-Stock Company “Agroprosperis Bank” No 1 of 18.04.2016

Resolution of the sole shareholder of Public Joint-Stock Company “Agroprosperis Bank” No 2 of 25.04.2016

Resolution of the sole shareholder of Public Joint-Stock Company “Agroprosperis Bank” No 3 of 11.05.2016

Resolution of the sole shareholder of Public Joint-Stock Company “Agroprosperis Bank” No 4 of 12.09.2016

Resolution of the sole shareholder of Public Joint-Stock Company “Agroprosperis Bank” No 1 of 28.02.2017

Resolution of the sole shareholder of Public Joint-Stock Company “Agroprosperis Bank” No 2 of 23.03.2017

Resolution of the sole shareholder of Public Joint-Stock Company “Agroprosperis Bank” No 3 of 19.04.2017

Resolution of the sole shareholder of Public Joint-Stock Company “Agroprosperis Bank” No 4 of 25.04.2017

Resolution of the sole shareholder of Public Joint-Stock Company “Agroprosperis Bank” No 5 of 12.05.2017

Resolution of the sole shareholder of Public Joint-Stock Company “Agroprosperis Bank” No 6 of 21.09.2017

Resolution of the sole shareholder of Public Joint-Stock Company “Agroprosperis Bank” No 7 of 13.10.2017

Shareholder’s resolutions

Ownership structure

Information regarding the bank’s ownership structure

Regular information

  • Regular information for 2016

    Independent auditor’s report for 2016

    Annual information for 2016

  • Regular information for 2015

    Independent auditor’s report for 2015

    Annual information for 2015

  • Regular information for 2014

    Annual information for 2014

    Independent auditor’s report for 2014

  • Regular information for 2013

    Annual information for 2013

    Independent auditor’s report for 2013

  • Regular information for 2012

    Annual information for 2012

    Independent auditor’s report for 2012

  • Regular information for 2011

    Annual information for 2011

    Independent auditor’s report for 2011

  • Regular information for 2010

    Annual information for 2010

    Independent auditor’s report for 2010

  • Regular information for 2009

    Independent auditor’s report for 2009

Special information

  • Special information for 2017

    Special information dated 13.10.2017 on the floating of securities in the amount exceeding 10 percent of the authorized capital amount

    Special information dated 21.09.2017 regarding changes among issuers’ officers

    Special information dated 25.04.2017 regarding changes among issuers’ officers

    Special information dated 23.03.2017 regarding prior consent to commit a significant transaction

    Special information dated 28.02.2017 regarding resolution on the floating of securities in the amount exceeding 10 percent of the authorized capital amount

    Special information dated 31.01.2017 regarding consent to commit a significant transaction

  • Special information for 2016

    Special information dated 15.07.2016 regarding changes among issuers’ officers

    Special information dated 04.07.2016 regarding changes among issuers’ officers

    Special information dated 30.06.2016 regarding changes among issuers’ officers

    Special information dated 19.04.2016 regarding changes among issuers’ officers

    Special information dated 22.02.2016 regarding changes among issuers’ officers

  • Special information for 2015

    Special information dated 15.10.2015 regarding changes among issuers’ officers

     

    Special information dated 13.10.2015 regarding changes among issuers’ officers

     

    Special information dated 23.09.2015 regarding changes among issuers’ officers

     

    Special information dated 17.07.2015 regarding changes among the shareholders holding 10 or more percent of the voting stock

     

    Special information dated 17.07.2015 regarding resolution on the floating of securities in the amount exceeding 25 percent of the authorized capital amount

     

    Special information dated 17.07.2015 regarding changes among issuers’ officers

     

    Special information dated 01.07.2015 regarding changes among issuers’ officers

     

    Special information dated 01.04.2015 regarding changes among issuers’ officers

     

    Special information dated 27.03.2015 regarding changes among issuers’ officers.

     

    Special information dated 20.03.2015 regarding changes among issuers’ officers

     

    Special information dated 19.03.2015 regarding changes among issuers’ officers

     

    Special information dated 10.03.2015 regarding changes among issuers’ officers

     

    Special information dated 05.03.2015 regarding changes among issuers’ officers

  • Special information for 2014

    Special information dated 15.01.2014 regarding changes among issuers’ officers

     

    Special information dated 23.01.2014 regarding resolution of the issuer’s supreme body on the reduction of the authorized capital amount

     

    Special information dated 31.07.2014 regarding changes among issuers’ officers

     

    Special information dated 15.09.2014 regarding changes among issuers’ officers

  • Special information for 2013

    Special information dated 23.09.2015 regarding changes among issuers’ officers 03/01/2013

     

    Special information dated 23.09.2015 regarding changes among issuers’ officers 19/02/2013

     

    Special information dated 23.09.2015 regarding changes among issuers’ officers 27/03/2013

     

    Special information dated 03.04.2013 regarding changes among issuers’ officers

     

    Special information dated 23.09.2015 regarding changes among issuers’ officers 18/09/2013

     

    Special information dated 23.09.2015 regarding changes among issuers’ officers 20/09/2013

     

    Special information (appointment of the Supervisory Board and Audit Committee) in staff dd. 23/09/2013

     

    Special information dated 23.09.2013 regarding changes among issuers’ officers

     

    Special information dated 23.09.2013 regarding changes in stock ownership

     

    Special information dated 23.10.2013 regarding changes among issuers’ officers

     

    Special information dated 10.12.2013 regarding acquisition of own shares

     

    Special information dated 16.12.2013 regarding acquisition of own shares

  • Special information for 2012

    Special information dated 04.07.2012 regarding changes among issuers’ officers

  • Special information for 2011

    Special information dated 07.04.2011 regarding changes among issuers’ officers

     

    Special information dated 14.09.2011 regarding changes among issuers’ officers

     

    Special information dated 21.09.2011 regarding changes among issuers’ officers

  • Special information for 2010

    Special information dated 20.09.2010 regarding changes among issuers’ officers

Internal policies

Regulations on information security

PJSC “AP Bank” is a member of the Deposit Guarantee Fund. More details

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