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Information for shareholders and stakeholders, financial results and company details

Special information dated 27.01.2025 on the composition of the issuer's officials in machine-readable format Special information dated 27.01.2025 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature) Special information dated 27.01.2025 on the composition of the issuer's officials (with a qualified electronic signature) Special information dated 27.11.2024 on the composition of the issuer's officials in machine-readable format Special information dated 27.11.2024 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature) Special information dated 27.11.2024 on the composition of the issuer's officials (with a qualified electronic signature) Special information dated 30.05.2024 on the approval of the report on the Remuneration for the members of the Supervisory Board in machine-readable format Special information dated 30.05.2024 on the approval of the report on the Remuneration for the members of the Supervisory Board in machine-readable format (with a qualified electronic signature) Special information dated 30.05.2024 on the approval of the report on the Remuneration for the members of the Supervisory Board (with a qualified electronic signature) Special information dated 30.05.2024 on the composition of the issuer's officials in machine-readable format Special information dated 30.05.2024 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature) – Special information dated 30.05.2024 on the composition of the issuer's officials (with a qualified electronic signature) Special information dated 29.04.2024 on the approval of the report on the Remuneration for the members of the Supervisory Board in machine-readable format Special information dated 29.04.2024 on the approval of the report on the Remuneration for the members of the Supervisory Board in machine-readable format (with a qualified electronic signature) Special information dated 29.04.2024 on the approval of the report on the Remuneration for the members of the Supervisory Board (with a qualified electronic signature) Special information dated 26.04.2024 on the composition of the issuer's officials in machine-readable format Special information dated 26.04.2024 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature) Special information dated 26.04.2024 on the composition of the issuer's officials (with a qualified electronic signature) Special information dated 09.04.2024 on the composition of the issuer's officials in machine-readable format Special information dated 09.04.2024 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature) Special information dated 09.04.2024 on the composition of the issuer's officials (with a qualified electronic signature) Special information dated 27.03.2024 on the composition of the issuer's officials in machine-readable format Special information dated 27.03.2024 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature) Special information dated 27.03.2024 on the composition of the issuer's officials (with a qualified electronic signature) Special information dated 23.02.2024 on the composition of the issuer's officials in machine-readable format Special information dated 23.02.2024 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature) Special information dated 23.02.2024 on the composition of the issuer's officials (with a qualified electronic signature) Special information dated 15.12.2023 on the composition of the issuer's officials in machine-readable format Special information dated 15.12.2023 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature) Special information dated 15.12.2023 on the composition of the issuer's officials (with a qualified electronic signature) Special information dated 23.11.2023 on the composition of the issuer's officials in machine-readable format Special information dated 23.11.2023 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature) Special information dated 23.11.2023 on the composition of the issuer's officials (with a qualified electronic signature) Special information dated 31.10.2023 on the composition of the issuer's officials in machine-readable format Special information dated 31.10.2023 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature) Special information dated 31.10.2023 on the composition of the issuer's officials (with a qualified electronic signature) Special information dated 23.10.2023 on the composition of the issuer's officials in machine-readable format Special information dated 23.10.2023 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature) Special information dated 23.10.2023 on the composition of the issuer's officials (with a qualified electronic signature) Special information dated 11.09.2023 on the composition of the issuer's officials in machine-readable format Special information dated 11.09.2023 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature) Special information dated 11.09.2023 on the composition of the issuer's officials (with a qualified electronic signature) Special information dated 28.04.2023 on the approval of the report on the Remuneration for the members of the Supervisory Board in machine-readable format Special information dated 28.04.2023 on the approval of the report on the Remuneration for the members of the Supervisory Board in machine-readable format (with a qualified electronic signature) Special information dated 28.04.2023 on the approval of the report on the Remuneration for the members of the Supervisory Board (with a qualified electronic signature) Special information dated 28.04.2023 on the approval of the report on the Remuneration for the members of the Mangement Board in machine-readable format Special information dated 28.04.2023 on the approval of the report on the Remuneration for the members of the Mangement Board in machine-readable format (with a qualified electronic signature) Special information dated 28.04.2023 on the approval of the report on the Remuneration for the members of the Mangement Board (with a qualified electronic signature) Special information dated 21.04.2023 on the composition of the issuer's officials (with a qualified electronic signature) Special information dated 21.04.2023 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature) Special information dated 21.04.2023 on the composition of the issuer's officials in machine-readable format Special information dated 22.11.2022 on the approval of the report on the Remuneration for the members of the Management Board in machine-readable format Special information dated 22.11.2022 on the approval of the report on the Remuneration for the members of the Management Board in machine-readable format (with a qualified electronic signature) Special information dated 22.11.2022 on the approval of the report on the Remuneration for the members of the Mangement Board (with a qualified electronic signature) Special information dated 18.11.2022 on the composition of the issuer's officials (with a qualified electronic signature) Special information dated 18.11.2022 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature) Special information dated 18.11.2022 on the composition of the issuer's officials in machine-readable format Special information dated 30.09.2022 on the composition of the issuer's officials (with a qualified electronic signature) Special information dated 30.09.2022 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature) Special information dated 30.09.2022 on the composition of the issuer's officials in machine-readable format Special information dated 13.07.2022 on the approval of the report on the Remuneration for the members of the Supervisory Board in machine-readable format Special information dated 13.07.2022 on the approval of the report on the Remuneration for the members of the Supervisory Board in machine-readable format (with a qualified electronic signature) Special information dated 13.07.2022 on the approval of the report on the Remuneration for the members of the Supervisory Board (with a qualified electronic signature) Special information dated 27.05.2022 on the composition of the issuer's officials (with a qualified electronic signature) Special information dated 27.05.2022 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature) Special information dated 27.05.2022 on the composition of the issuer's officials in machine-readable format Special information dated 20.05.2022 on the composition of the issuer's officials (with a qualified electronic signature in the Ukrainian language) Special information dated 20.05.2022 on the composition of the issuer's officials in machine-readable format (with a qualified electronic signature in the Ukrainian language) Special information dated 20.05.2022 on the composition of the issuer's officials in machine-readable format (in the Ukrainian language) Special information dated 28.01.2022 regarding decision to pay dividends in machine readable format (in the Ukrainian language) Special information dated 28.01.2022 regarding decision to pay dividends in machine readable format (with a qualified electronic signature, in the Ukrainian language) Special information dated 28.01.2022 regarding decision to pay dividends (with a qualified electronic signature, in the Ukrainian language) Special information regards the officials of the issuer dd 03.12.2021 (machine readable format information) (in the Ukrainian language) Special information regards the officials of the issuer dd 03.12.2021 (machine readable format information) (with a qualified electronic signature (in the Ukrainian language) Special information regards the officials of the issuer dd 03.12.2021 (in the Ukrainian language) Special information regards the officials of the issuer_ machine readable format information Special information 03.11.2021 regards the officials of the issuer_ machine readable format information (with a qualified electronic signature (in the Ukrainian language) Special information regards the officials of the issuer (in the Ukrainian language) Special information regards the officials of the issuer (in the Ukrainian language) Special information regards the officials of the issuer_ machine readable format information Special information 30.09.2021 regards the officials of the issuer_ machine readable format information (with a qualified electronic signature (in the Ukrainian language) Special information regarding the decision to pay dividends (26.02.2021) (in the Ukrainian language) Special information regarding the decision to pay dividends (26.02.2021) - machine readable format information Special information regarding the decision to pay dividends (26.02.2021) - machine readable format information (with a qualified electronic signature) Special information dd. 29.01.2021 regards the officials of the issuer _ machine readable format information) Special information dd. 29.01.2021 regards the officials of the issuer _ machine readable format information (with a qualified electronic signature (in the Ukrainian language) Special information dd. 29.01.2021 regards the officials of the issuer (in the Ukrainian language) Special information dd. 25.09.2020 machine readable format (in the Ukrainian language) Special information dd. 25.09.2020 machine readable format (in the Ukrainian language) Special information dd. 25.09.2020 regards the officials of the issuer Special information dd. 10.07.2020 machine readable format (with a qualified electronic signature) Special information dd. 10.07.2020 machine readable format Special information dd. 10.07.2020 regards the officials of the issuer Special information dd. 09.07.2020 machine readable format (with a qualified electronic signature) Special information dd. 09.07.2020 machine readable format Special information dd. 09.07.2020 regards the officials of the issuer Special information dd. 19.06.2020 machine readable format (with a qualified electronic signature) Special information dd. 19.06.2020 machine readable format Special information dd. 19.06.2020 regards the officials of the issuer Special information dd. 01.04.2020 regards the officials of the issuer Special information dd. 31.03.2020 regards the officials of the issuer Special information dd. 03.03.2020 regards the officials of the issuer Special information dd. 11.09.2019 regards the officials of the issuer Special information dd. 03.09.2019 regards the officials of the issuer Special information dd. 07.06.2019 on Branch liquidation Special information dd. 03.05.2019 regarding dividends pay-out (in the Ukrainian language) «Special information dd. 04.01.2019 regarding the change of type of joint stock company (in the Ukrainian language)» Special information dd. 28.12.2018 regards the officials of the issuer (in the Ukrainian language) «Special information dd. 04.12.2018 regards the officials of the issuer (in Ukrainian language)» «Special information dd. 03.12.2018 regards the officials of the issuer (in Ukrainian language)» Special information dd. 11.10.2018 regards the officials of the issuer (in Ukrainian language) Special information dd. 25.09.2018 regards the officials of the issuer (in Ukrainian language) Special information dd. 17.07.2018 regards the officials of the issuer (in Ukrainian language) Special information dd. 01.01.2018 regards the officials of the issuer Special information dd. 24.03.2017 regards the officials of the issuer (in Ukrainian language) Special information dd. 15.03.2017 regards the officials of the issuer (in Ukrainian language) Special information dd. 06.02.2017 regards the officials of the issuer Special information dd. 07.10.2016 regards the officials of the issuer Special information dd. 30.08.2016 regards the dividends payment Special information dd. 05.07.2016 regards the officials of the issuer Special information dd. 29.04.2016 regards the officials of the issuer Special information dd. 15.12.2015 regards the officials of the issuer Special information dd. 27.04.2015 regards the officials of the issuer Special information dd. 24.03.2015 regards the officials of the issuer Special information dd. 26.02.2015 regards the officials of the issuer Special information dd. 19.01.2015 regards the officials of the issuer Special information dd. 08.12.2014 regards the officials of the issuer Special information regards the officials of the issuer dd. 02.10.2014 Special information regards the officials of the issuer dd. 01.07.2014 Special information on listed securities dd. 26.06.2014 Special information dd. 28.04.2014 regards the officials of the issuer Special information dd. 27.03.2014 regards the officials of the issuer Special information dd. 23.12.2013 regards the officials of the issuer Special information dd. 09.12.2013 regards the officials of the issuer Special information on delisted securities dd. 13.11.2013 Special information dd. 03.09.2013 regards the officials of the issuer Special information on listed securities dd. 15.08.2013 Special information dd. 08.08.2013 regards the officials of the issuer Special information on delisted securities dd. 05.08.2013 Special information dd. 26.11.2012 as regards the officials of the issuer Special information dd. 05.11.2012 as regards the officials of the issuer Special information on the decision of PJSC “CREDIT AGRICOLE BANK” regarding establishment of the branch dd. 01.10.2012 Special information on reorganization dd. 03.07.2012 Special information on amendments to the list of the issuer’s official’s dd. 03.07.2012 Special information on listed shares dd. 25.06.2012
3Q 2024 2Q 2024 1Q 2024 Annual Credit Agricole Report 2023 3Q 2023 2Q 2023 1Q 2023 Annual Credit Agricole report 2022 3Q 2022 2Q 2022 1Q 2022 Annual Credit Agricole report 2021 3Q 2021 2Q 2021 1Q 2021 Annual Credi Agricole report 2020 (version for NBU) Annual Financial report 2020 Annual Credit Agricole report 2020 3Q 2020 2Q 2020 1Q 2020 Annual Credit Agricole report 2019 Annual Financial report 2019 Annual Credit Agricole report 2019 (version for NBU) Q3 2019 2Q 2019 1Q 2019 Annual Credit Agricole report 2018 Annual Financial report 2018 3Q 2018 2Q 2018 1Q 2018 Annual Credit Agricole report 2017 Annual financial report 2017 3Q 2017 2Q 2017 1Q 2017 Credit Agricole Annual report 2016 Annual financial report 2016 1Q 2016 2Q 2016 3Q 2016 Annual financial report 2015 1Q 2015 2Q 2015 3Q 2015 Annual financial report 2014 1Q 2014 2Q 2014 3Q 2014 4Q 2014 Annual financial report 2013 1Q 2013 2Q 2013 3Q 2013 4Q 2013 Annual financial report 2012 1Q 2012 2Q 2012 3Q 2012 4Q 2012 Annual financial report 2011 2Q 2011 3Q 2011 4Q 2011 Annual financial report 2010 Annual financial report 2009 Consolidated annual financial report 2008 Annual financial report 2008 Consolidated annual financial report 2007 Annual financial report 2007 Consolidated annual financial report 2006 Annual financial report 2006 Annual financial report 2005 Annual report 2005 (annual) Annual report 2005 (audit) Annual financial report 2004 Annual report 2004 Annual financial report 2003 Annual report 2003 Annual financial report 2002 Annual report 2002 Annual report 2001 Annual report 2000
The Articles of Association of JSC “CREDIT AGRICOLE BANK”
The Bylaws on the branches and representative offices of JSC “CREDIT AGRICOLE BANK”
Corporate Management Principles (Code) of JSC “CREDIT AGRICOLE BANK”
Registration certificates for the issue of securities of JSC “CREDIT AGRICOLE BANK” and other documents
Terms and Rules applicable to contracts which are concluded with JSC "CREDIT AGRICOLE BANK" (valid from 12.01.2015)
Notice on intention to use the rights provided for in Article 65-2 of Law of Ukraine “On joint stock companies”
Public irrevocable demand
General shareholders meeting minutes (Resolutions of the sole shareholder)
Resolution of the sole shareholder №3 dd 27.11.2024 Resolution of the sole shareholder №2 dd 12.07.2024 Resolution of the sole shareholder №1 dd 29.04.2024 Resolution of the sole shareholder №5 dd 15.12.2023 Resolution of the sole shareholder №4 dd 20.09.2023 Resolution of the sole shareholder №3 dd 19.09.2023 Resolution of the sole shareholder №2 dd 12.07.2023 Resolution of sole shareholder N1 dd 28.04.2023 Resolution of the sole shareholder N 2 dd 13.07.2022 Resolution of the sole shareholder №2 dd 20.05.2022 Resolution of the sole shareholder №1 dd 28.01.2022 Resolution of the sole shareholder №3 dd 03.11.2021 Resolutions of the sole shareholder № 2 dd. 30.04.2021 Resolutions of the sole shareholder № 1 dd. 08.02.2021 Resolutions of the sole shareholder № 2 dd. 25.09.2020 Resolutions of the sole shareholder № 1 dd. 30.04.2020 Resolutions of the sole shareholder № 3 dd. 11.09.2019 Resolutions of the sole shareholder № 2 dd. 18.06.2019 Resolutions of the sole shareholder № 1 dd. 26.04.2019 Resolutions of the sole shareholder № 5 dd. 04.12.2018 Resolutions of the sole shareholder № 4 dd. 03.12.2018 Resolutions of the sole shareholder № 3 dd. 18.10.2018 Resolutions of the sole shareholder № 2 dd. 07.06.2018 minutes #1 from 30.04.2018 minutes #4 from 07.09.2017 minutes #3 from 27.04.2017 minutes #2 from 15.03.2017 minutes #1 from 03.02.2017 minutes #2 from 29.08.2016 minutes #1 from 27.04.2016 minutes #2 from 15.12.2015 minutes #1 from 27.04.2015
Competition for the choice of an audit company
Code of Ethics of Group Credit Agricole
Diversity policy
Internal Audit Charter
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