Internal regulations

Regulations on the remuneration of members of the Supervisory Board of JSC "INDUSTRIALBANK" (new edition).
Report of the Supervisory Board of JSC "INDUSTRIALBANK" for 2022.
Report on remuneration of members of the Supervisory Board of INDUSTRIALBANK for 2022.
Report on remuneration of members of the Board of Directors of INDUSTRIALBANK for 2022.

Report of the Committee on determining remuneration of 2023 (pdf, 92 kb, UKR, published on 01.02.2024)
Report on remuneration of influential persons of the bank for 2022

Regulations on the procedure for working with messages sent to the "Trust Line" email address JSC "INDUSTRIALBANK"JSC "INDUSTRIALBANK"

Conflict of Interest Prevention Policy in JSCB "INDUSTRIALBANK" (pdf, 408 Kb)
Regulations on the committees of the Supervisory Board of JSCB INDUSTRIALBANK (pdf, 165 Kb, UKR)

CODE (PRINCIPLES) OF CORPORATE MANAGEMENT OF THE PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "INDUSTRIALBANK" 2023 р. (new edition) (pdf, 267 КБ).
Corporate governance code of PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "INDUSTRIALBANK" 2022 (pdf, 151 Kb, UKR)
Corporate governance code of PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "INDUSTRIALBANK" 2021 (pdf, 149 Kb, UKR)
Corporate governance code of PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "INDUSTRIALBANK" 2019 (pdf, 123 Kb, UKR)
Code of Corporate Ethics (pdf, 379 Kb, UKR) (Addition 1ddition 1, Addition 2, Addition 4 (Doc))

REGULATIONS ON THE SUPERVISORY BOARD OF THE PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "INDUSTRIALBANK" (new version) (pdf, 239 КБ, UKR)
Regulations on the Supervisory Board of PUBLIC JOINT STOCK COMPANY JOINT-STOCK COMMERCIAL BANK "INDUSTRIALBANK" 2022 (pdf, 180 Kb, UKR)
Regulations on the Supervisory Board of PUBLIC JOINT STOCK COMPANY JOINT-STOCK COMMERCIAL BANK "INDUSTRIALBANK" 09.2021 (pdf, 7,86 Mb, UKR)
Regulations on the Supervisory Board of PUBLIC JOINT STOCK COMPANY JOINT-STOCK COMMERCIAL BANK "INDUSTRIALBANK" 2021 (pdf, 175 Kb, UKR)
Regulations on the Supervisory Board of PUBLIC JOINT STOCK COMPANY JOINT-STOCK COMMERCIAL BANK "INDUSTRIALBANK" 2019 (pdf, 176 Kb, UKR)

REGULATIONS ON THE COMMITTEE ON AUDIT ISSUES OF THE SUPERVISORY BOARD of JSC "INDUSTRIALBANK" (new version) (pdf, 151 kb, UKR)
Report on the remuneration of members of the Supervisory Board of PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "INDUSTRIALBANK" for 2021 (pdf, 116 Kb, 18.08.2022)
Report on the remuneration of members of the Management Board OF JSCB ''INDUSTRIALBANK'' for 2023 (pdf, 143 kb, 22.03.2024)
Report on the remuneration of members of the Management Board of JSCB "INDUSTRIALBANK" for 2021 (pdf, 104 Kb, 29.07.2022)
Report on remuneration of influential persons OF JSCB ''INDUSTRIALBANK'' for 2023 (pdf, 156 kb, 22.03.2024)
Report on remuneration of influential persons of PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "INDUSTRIALBANK" for 2021 (pdf, 94 Kb, 29.07.2022)
Activity Report of the Committee on Determination of Officials and Appointments for 2021 (pdf, 90 Kb, UKR, 02.02.2022)
Activity Report of the Committee on Determination of Officials and Appointments for 2020 (pdf, 91 Kb, UKR, 04.03.2021)
Activity Report of the Committee on Determination of Officials and Appointments for 2019 (pdf, 100 Kb, UKR)
Activity Report of the Committee on Determination of Officials and Appointments for 2018 (pdf, 85,47 Kb, UKR)

Audit Committee Activities for 2021 (pdf, 98 Kb, UKR, 02.02.2022)
Audit Committee Activities for 2020 (pdf, 94 Kb, UKR, 04.03.2021)
Audit Committee Activities for 2019 (pdf, 100 Kb, UKR)
Audit Committee Activities for 2018 (pdf, 87,9 Kb, UKR)

Report of the Audit Committee for the second half of 2023 (pdf, 85 kb, UKR, published on 01.02.2024)
Report of the Audit Committee for the first half of 2023 (pdf, 87 Kb, 18.07.2023)
Report on the activities of the Audit Committee for the 1st half of 2022 (pdf, 92 Kb, 29.07.2022)
Report on the activities of the Audit Committee of the Supervisory Board for the first half of 2021 (pdf, 95 Kb, 11.08.2021)
Report on rewarding members of the Board of JSCB "INDUSTRIALBANK" for 2020 (pdf, 96 Kb, UKR)

Report of the Supervisory Board of PUBLIC JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK "INDUSTRIALBANK" for 2021 (pdf, 127 Kb, UKR, 18.08.2022)
Report of the Supervisory Board of JSCB INDUSTRIALBANK for 2018 (pdf, 131 Kb, UKR)
Report of the Board of JSCB INDUSTRIALBANK for 2018 (pdf, 131 Kb, UKR)

Purchase:

USD 39.50
EUR 42.00

Sale:

USD 40.20
EUR 43.20

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