ANNOUNCEMENT ON CONVENING SHAREHOLDERS’ MEETINGS OF THE BANK
Minutes of the Annual General Meeting of Shareholders of “Unibank” OJSC (30.06.2025)
Minutes of the Meeting of the Counting Commission of “Unibank” OJSC (30.06.2025)
Announcement on Convening the Annual General Meeting of Shareholders of “Unibank” OJSC (30.06.2025)
Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (14.05.2024)
Minutes of the Meeting of the Counting Commission of “Unibank” OJSC (14.05.2024)
Announcement on Convening the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (14.05.2025)
Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (28.11.2024)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (28.11.2024)
Announcement on Convening the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (28.11.2024)
Minutes of the Annual General Meeting of Shareholders of “Unibank” OJSC (06.05.2024)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (06.05.2024)
Announcement on Convening the Annual General Meeting of Shareholders of “Unibank” OJSC (06.05.2024)
Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (01.12.2023)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (01.12.2023)
Announcement on Convening the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (14.11.2023)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (24.07.2023)
Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (24.07.2023)
Announcement on Convening the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (24.07.2023)
Minutes of the 2022 Annual General Meeting of Shareholders of “Unibank” OJSC (22.05.2023)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (22.05.2023)
Announcement on Convening the Annual General Meeting of Shareholders of the Bank (22.05.2023)
Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (31.03.2023)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (31.03.2023)
Announcement on Convening the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (31.03.2023)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (01.12.2023)
Announcement on Convening the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (14.11.2023)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (24.07.2023)
Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (24.07.2023)
Announcement on Convening the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (24.07.2023)
Minutes of the 2022 Annual General Meeting of Shareholders of “Unibank” OJSC (22.05.2023)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (22.05.2023)
Announcement on Convening the Annual General Meeting of Shareholders of the Bank (22.05.2023)
Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (31.03.2023)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (31.03.2023)
Announcement on Convening the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (31.03.2023)
Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (10.11.2022)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (10.11.2022)
Announcement on Convening the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (10.11.2022)
Minutes of the 2021 Annual General Meeting of Shareholders of “Unibank” OJSC (24.06.2022)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (24.06.2022)
Announcement on Convening the Annual General Meeting of Shareholders of the Bank (24.06.2022)
Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (11.04.2022)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (11.04.2022)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (11.04.2022)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (10.11.2022)
Announcement on Convening the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (10.11.2022)
Minutes of the 2021 Annual General Meeting of Shareholders of “Unibank” OJSC (24.06.2022)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (24.06.2022)
Announcement on Convening the Annual General Meeting of Shareholders of the Bank (24.06.2022)
Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC (11.04.2022)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (11.04.2022)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (11.04.2022)
Minutes of the 2021 Extraordinary General Meeting of Shareholders of “Unibank” OJSC (30.11.2021)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (30.11.2021)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (30.11.2021)
Minutes of the 2020 Annual General Meeting of Shareholders of “Unibank” OJSC (16.06.2021)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (16.06.2021)
Announcement on Convening the Annual General Meeting of Shareholders of the Bank (16.06.2021)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (30.11.2021)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (30.11.2021)
Minutes of the 2020 Annual General Meeting of Shareholders of “Unibank” OJSC (16.06.2021)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (16.06.2021)
Announcement on Convening the Annual General Meeting of Shareholders of the Bank (16.06.2021)
Excerpt from the Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC held by remote voting (13.11.2020)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (12.11.2020)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (08.10.2020)
Minutes of the 2019 Annual General Meeting of Shareholders of “Unibank” OJSC (29.06.2020)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (29.06.2020)
Announcement on Convening the Annual General Meeting of Shareholders of the Bank (29.06.2020)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (25.03.2020)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (12.11.2020)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (08.10.2020)
Minutes of the 2019 Annual General Meeting of Shareholders of “Unibank” OJSC (29.06.2020)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (29.06.2020)
Announcement on Convening the Annual General Meeting of Shareholders of the Bank (29.06.2020)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (25.03.2020)
Minutes of the 2018 Annual General Meeting of Shareholders of “Unibank” OJSC (25.06.2019)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (25.06.2019)
Announcement on Convening the Annual General Meeting of Shareholders of the Bank (25.06.2019)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (25.06.2019)
Announcement on Convening the Annual General Meeting of Shareholders of the Bank (25.06.2019)
Minutes of the 2017 Annual General Meeting of Shareholders of “Unibank” OJSC (20.06.2018)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (20.06.2018)
Announcement on Convening the Annual General Meeting of Shareholders of the Bank (20.06.2018)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (20.06.2018)
Announcement on Convening the Annual General Meeting of Shareholders of the Bank (20.06.2018)
Minutes of the 2016 Annual General Meeting of Shareholders of “Unibank” OJSC (25.05.2017)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (25.05.2017)
Announcement on Convening the Annual General Meeting of Shareholders of the Bank (25.05.2017)
Excerpt from the Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC held by remote voting (18.01.2017)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (17.01.2017)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (18.01.2017)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (25.05.2017)
Announcement on Convening the Annual General Meeting of Shareholders of the Bank (25.05.2017)
Excerpt from the Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC held by remote voting (18.01.2017)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (17.01.2017)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (18.01.2017)
Excerpt from the Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC held by remote voting (16.12.2016)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (16.12.2016)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (15.12.2016)
Excerpt from the Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC held by remote voting (30.08.2016)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (29.08.2016)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (30.08.2016)
Announcement on Convening the Annual General Meeting of Shareholders of the Bank (01.06.2016)
Excerpt from the Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC held by remote voting (26.04.2016)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (25.04.2016)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (26.04.2016)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (16.12.2016)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (15.12.2016)
Excerpt from the Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC held by remote voting (30.08.2016)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (29.08.2016)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (30.08.2016)
Announcement on Convening the Annual General Meeting of Shareholders of the Bank (01.06.2016)
Excerpt from the Minutes of the Extraordinary General Meeting of Shareholders of “Unibank” OJSC held by remote voting (26.04.2016)
Minutes of the Meeting of the Vote-Counting Commission of “Unibank” OJSC (25.04.2016)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (26.04.2016)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (26.12.2015)
Announcement on Convening the Extraordinary General Meeting of Shareholders of the Bank (31.07.2015)
Announcement on Convening the 2014 Annual General Meeting of Shareholders of the Bank
System on Convening the General Meeting of Shareholders of the Bank