Bank documents
-
Reports of the Supervisory Board Committees of the Bank
- Report on the activities of the Risk Management Committee of the Supervisory Board of the Bank for the first quarter of 2019 (date of publication of April 11, 2019)
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Rating
- The conclusion about the determination of the rating of January 30, 2016
- The conclusion about the determination of the rating of December 14, 2016
- The conclusion about the determination of the rating of May 29, 2015
- The conclusion about the determination of the rating of May 30, 2016
- Rating report dated January 30, 2015
- Rating report dated August 08, 2016
- Rating report dated August 08, 2016
- Rating report dated November 13, 2015
- Rating report of December 14, 2016
- Rating report dated May 29, 2015
- Rating report dated May 30, 2016
- Rating Committee Decision dated August 08, 2016
- Decision of the rating committee of December 14, 2016
- Decision of the rating committee of May 29, 2015.
- Decision of the rating committee of January 30, 2015
- Decision of the rating committee of May 30, 2016
- Rating Report 9.02.2017
- Rating Report 09.02.2017
- The conclusion of the definition of rating 09.02.2017
- Rating Report 12.05.2017
- Rating Report 12.05.2017
- The conclusion of the definition of rating 12.05.2017
- The conclusion of the definition of rating 31.07.2017
- Rating Report 12.05.2017
- Rating Report 31.07.2017
- Rating Report 31.10.2017
- Rating Report 31.10.2017
- Rating Report 20.02.2018
- Rating Report 20.06.2018
- Rating Report 25.07.2018
- Decision of the rating committee dated 01.11.2018
- Decision of the rating committee dated 25.02.2019
- Decision of the rating committee dated 10.05.2019
- Rating committee decision dated 30.08.2019
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Reports of the Supervisory Board
- Report of the Supervisory Board of the Bank on the results of activities for 2018
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Information subject to mandatory publication
- Turnover balance 1/02/2018
- Economic standards and limits open currency positions 2018
- Regulations and components of the regulatory capital calculation 2018
- Distribution of loans granted to individuals and legal entities, by classes of debtors 01/03/2018
- Turnover balance 01/03/2018
- Turnover balance 01/04/2018
- Distribution of loans granted to individuals and legal entities, by classes of debtors 01/04/2018
- Turnover balance 1/01/2018
- Turnover balance 1/05/2018
- Distribution of loans granted to individuals and legal entities, by classes of debtors 01/05/2018
- Turnover balance 01/06/2018
- Distribution of loans granted to individuals and legal entities, by classes of debtors 01/06/2018
- Distribution of loans granted to individuals and legal entities, by classes of debtors 01/07/2018
- Turnover balance 01/07/2018
- Distribution of loans granted to individuals and legal entities, by classes of debtors 01/08/2018
- Turnover balance 01/08/2018
- Turnover balance 01/09/2018
- Distribution of loans granted to individuals and legal entities, by classes of debtors 01/09/2018
- Distribution of loans granted to individuals and legal entities, by classes of debtors 01/10/2018
- Turnover balance 01/10/2018
- The turnover balance as of 01/11/2018
- Distribution of loans granted to individuals and legal entities by classes of debtors as of 01/11/2018
- Balance of currencies at 01/12/2018
- Distribution of loans granted to individuals and legal entities by classes of debtors as of 01/12/2018.
- The results of the evaluation of the resistance of the bank, conducted in 2018
- Economic standards and limits open currency positions 2019
- Regulations and components of the regulatory capital calculation 2019
- Turnover balance 01/01/2019
- Distribution of deposits of individuals and the amount of possible refund of the FLVF on 01/01/2019
- Distribution of loans granted to economic entities by types of economic activity, classified by sections, of which they are not working in accordance with Regulation No. 351, by currency as at 01/01/2019
- Distribution of loans granted to individuals and legal entities by classes of the debtor as of 01/01/2019
- Balance of currencies at 01/02/2019
- Distribution of deposits of individuals and the amount of possible refund of the FLVF on 01/02/2019
- Distribution of loans granted to individuals and legal entities by classes of the debtor as of 01/02/2019
- Distribution of loans granted to economic entities by types of economic activity, classified by sections, of which are not working in accordance with the Regulation No. 351, in terms of currencies as of 01022019
- Balance Sheet as of 01/03/2019
- The distribution of deposits of individuals and the amount of possible refund of the FLVF on 01/03/2019
- Distribution of loans granted to individuals and legal entities by classes of the debtor as of 01/03/2019
- Distribution of loans granted to economic entities by types of economic activity, classified by sections, of them not working in accordance with Regulation No. 351, by currencies as of 01/03/2019
- Turnover - balance sheet as at 01/01/2019
- Turnover - balance sheet as at 01/04/2019
- Distribution of deposits of individuals and the amount of possible compensation of the FLVF as of 01/04/2019
- Distribution of loans granted to individuals and legal entities by classes of the debtor as of 01/04/2019
- Distribution of loans granted to economic entities by types of economic activity, classified by sections, of them not working in accordance with the Regulation 351, in terms of currencies as of 01/04/2019
- Turnover balance sheet as of 01/05/2019
- Distribution of deposits of individuals and the amount of possible compensation of the FLVF as of 01/05/2019
- Distribution of loans granted to individuals and legal entities by classes of the debtor as of 01/05/2019
- Distribution of loans granted to economic entities by types of economic activity, classified by sections, of them not working in accordance with the Regulation 351, in terms of currencies as of 01/05/2019.
- Turnover - balance sheet as of 01/06/2019
- Distribution of deposits of individuals and the amount of possible compensation of the FLVF as of 01/06/2019
- Distribution of loans granted to economic entities by types of economic activity, classified by sections, of them not working in accordance with the Regulation 351, in terms of currencies as of 01/06/2019
- Distribution of loans granted to individuals and legal entities by classes of the debtor as of 01/06/2019
- Distribution of loans granted to economic entities by types of economic activity, classified by sections, of them not working in accordance with the Regulation 351, in terms of currencies as of 01/07/2019
- Distribution of loans granted to individuals and legal entities by classes of the debtor as of 01/07/2019
- Turnover - balance sheet as of 01/07/2019
- Distribution of deposits of individuals and the amount of possible compensation of the FLVF as of 01/07/2019
- Distribution of loans granted to economic entities by types of economic activity, classified by sections, of them not working in accordance with the Regulation 351, in terms of currencies as of 01/08/2019
- Distribution of loans granted to individuals and legal entities by classes of the debtor as of 01/08/2019
- Turnover - balance sheet as of 01/08/2019
- Distribution of deposits of individuals and the amount of possible compensation of the FLVF as of 01/08/2019
- The distribution of loans granted to business entities by type of economic activity, which are classified by sections, of which are non-working in accordance with Regulation No. 351, by currency as of 01/09/2019
- Distribution of loans granted to individuals and legal entities for classes of debtors as of 01/09/2019
- Turnover - balance sheet as of 01/09/2019
- Distribution of deposits of individuals and the amount of possible compensation of the FLVF as of 01/09/2019
- Distribution of deposits of individuals and the amount of possible compensation of the FLVF as of 01/10/2019
- Turnover - balance sheet as of 01/10/2019
- Distribution of loans granted to individuals and legal entities for classes of debtors as of 01/10/2019
- The distribution of loans granted to business entities by type of economic activity, which are classified by sections, of which are non-working in accordance with Regulation No. 351, by currency as of 01/10/2019
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Minutes of general meetings
- №0-0 — 04.04.2005
- №0-1 — 25.05.2005
- №0-2 — 22.02.2006
- №01 — 27.09.2006
- №02 — 20.12.2006
- №03 — 15.05.2007
- №04 — 18.03.2008
- №05 — 22.04.2008
- №06 — 27.08.2008
- №07 — 31.10.2008
- №08 — 22.04.2009
- №09 — 30.04.2009
- №10 — 27.04.2010
- №11 — 22.06.2010
- №12 — 27.04.2011
- №13 — 22.06.2011
- №14 — 29.08.2011
- №15 — 10.10.2011
- №16 — 30.12.2011
- №17 — 10.04.2012
- №18 — 27.07.2012
- №19 — 07.12.2012
- №20 — 05.03.2013
- №21 — 17.04.2013
- №22 — 04.07.2013
- №23 — 22.04.2014
- №24 — 05.12.2014
- №25 — 27.03.2015
- №26 — 24.04.2015
- №27 26.06.2015
- №28 — 06.11.2015
- №29 — 15.04.2016
- №30 — 18.11.2016
- №31 - 24.03.2017
- №32 - 14.04.2017
- №33 — 12.04.2018
- Protocols on the results of voting at the extraordinary general meeting 33
- №34 — 20.04.2018
- №35 -22.06.2018
- №36 – 23.08.2018
- Protocols on the results of voting at the extraordinary general meeting 36 - 23.08.2018
- №37 – 23.11.2018
- Protocols on the results of voting at the extraordinary general meeting 37 - 23.11.2018
- №38 – 25.01.2019
- Minutes of the voting results at the extraordinary General Meeting of Shareholders - 25.01.2019
- №39 – 23.04.2019
- The minutes of the voting results at the annual General Meeting of Shareholders - April 23, 2019
- №40 – 27.09.2019
- Minutes of the voting results at the extraordinary General Meeting of Shareholders - 27.09.2019
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Annual financial statements
- Annual financial statements 2006
- Annual financial statements 2007
- Annual financial statements 2008
- Annual financial statements 2009
- Annual financial statements 2010
- Annual financial statements 2011
- Annual financial statements 2012
- Annual financial statements 2013
- Annual financial statements 2014
- Annual financial statements 2015
- Annual financial statements 2016
- Annual financial statements 2017
- Annual financial statements 2018
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Special information
- Reporting information from 01_27.09.2006
- Reporting information from 02_12.10.2006
- Reporting information from 03_20.12.2006
- Reporting information from 04_20.07.2007
- Reporting information from 05_03.08.2007
- Reporting information from 06_06.08.2007
- Reporting information from 07_06.12.2007
- Reporting information from 08_28.01.2008
- Reporting information from 09_08.02.2008
- Reporting information from 10_04.03.2008
- Reporting information from 11_17.03.2008
- Reporting information from 12_18.03.2008
- Reporting information from 13_18.03.2008
- Reporting information from 14_19.03.2008
- Reporting information from 15_19.03.2008
- Reporting information from 16_22.04.2008
- Reporting information from 17_22.04.2008
- Reporting information from 18_21.05.2008
- Reporting information from 19_29.09.2008
- Reporting information from 20_30.09.2008
- Reporting information from 21_24.12.2008
- Reporting information from 22_26.12.2008
- Reporting information from 23_17.02.2009
- Reporting information from 24_23.04.2009
- Reporting information from 25_27.04.2010
- Reporting information from 26_27.04.2010
- Reporting information from 27_27.04.2010
- Reporting information from 28_27.04.2010
- Reporting information from 29_28.04.2010
- Reporting information from 30_28.04.2010
- Reporting information from 31_22.06.2010
- Reporting information from 32_22.06.2010
- Reporting information from 33_07.07.2010
- Reporting information from 34_21.09.2010
- Reporting information from 35_01.10.2010
- Reporting information from 36_27.10.2010
- Reporting information from 37_01.01.2011
- Reporting information from 38_23.03.2011
- Reporting information from 39_23.03.2011
- Reporting information from 40_25.03.2011
- Reporting information from 41_20.04.2011
- Reporting information from 42_27.04.2011
- Reporting information from 43_27.04.2011
- Reporting information from 44_30.06.2011
- Reporting information from 45_09.08.2011
- Reporting information from 46_22.08.2011
- Reporting information from 47_30.09.2011
- Reporting information from 48_25.11.2011
- Reporting information from 49_26.12.2011
- Reporting information from 50_15.01.2012
- Reporting information from 51_03.03.2012
- Reporting information from 52_23.03.2012
- Reporting information from 53_02.04.2012
- Reporting information from 54_03.05.2012
- Reporting information from 55_25.07.2012
- Reporting information from 56_31.07.2012
- Reporting information from 57_08.08.2012
- Reporting information from 58_08.10.2012
- Reporting information from 59_23.10.2012
- Reporting information from 60_03.01.2013
- Reporting information from 61_29.01.2013
- Reporting information from 62_05.03.2013
- Reporting information from 63_06.03.2013
- Reporting information from 64_11.06.2013
- Reporting information from 65_14.06.2013
- Reporting information from 66_22.04.2014
- Reporting information from 67_16.06.2014
- Reporting information from 68_01.07.2014
- Reporting information from 69_22.07.2014
- Reporting information from 70_01.08.2014
- Reporting information from 71_07.08.2014
- Reporting information from 72_02.09.2014
- Reporting information from 73_05.09.2014
- Reporting information from 74_26.09.2014
- Reporting information from 75_10.11.2014
- Reporting information from 76_05.01.2015
- Reporting information from 77_09.01.2015
- Reporting information from 78_21.01.2015
- Reporting information from 79_10.02.2015
- Reporting information from 80_26.06.2015
- Reporting information from 81_03.07.2015
- Reporting information from 82_09.09.2015
- Reporting information from 83_13.10.2015
- Reporting information from 84_30.10.2015
- Reporting information from 85_06.11.2015
- Reporting information from 86_10.11.2015
- Reporting information from 87_23.11.2015
- Reporting information from 88_14.12.2015
- Reporting information from 90_31.12.2015
- Reporting information from 91_04.01.2016
- Reporting information from 92_13.01.2016
- Reporting information from 93_15.01.2016
- Reporting information from 94_16.01.2016
- Reporting information from 95_21.11.2016
- Reporting information from 96_21.11.2016
- Reporting information from 97_30.11.2016
- Reporting information from 98_26.12.2016
- Reporting information from 99_27.12.2016
- Reporting information from 100_13.01.2017
- Reporting information from 101_16.02.2017
- Reporting information from 102_21.02.2017
- Reporting information from 103_10.03.2017
- Reporting information from 104_20.03.2017
- Reporting information from 105_31.03.2017
- Reporting information from 106_12.04.2017
- Reporting information from 107_14.04.2017
- Reporting information from 02.06.2017
- Reporting information from 02.10.2017
- Reporting information from 12.10.2017
- Reporting information from 27.02.2018
- Reporting information from 12.04.2018
- Reporting information from 12/04/2018
- Reporting information from 26.07.2018
- Information on the decision to place securities in an amount exceeding 25 percent of the share capital 23.08.2018
- Information on the decision to grant consent to the transactions of which there is interest 23.08.2018
- Information on changes in the composition of the issuer's officers as of September 5, 2018
- Information on changes in the composition of the issuer's officers as of 01.11.2018
- Information about making a decision to grant consent to commit transactions for which the interest is due from 07.11.2018
- Information about making a decision on granting consent to commit transactions for which the interest is from 09.11.2018
- Information about making a decision to give consent to the commission of transactions for which the interest is due from 16.11.2018
- Information on changes in the composition of the issuer's officers as of 19.11.2018
- Information on the change in the composition of the issuer's officers as of 18.12.2018
- Information on changes in the composition of the issuer's officials as of 25.01.2019
- Information on approval of the bonus report of the members of the Supervisory Board of the Bank for 2018 dated April 23, 2019
- Information on approval of the bonus report for the members of the Board of the Bank for 2018 dated April 23, 2019
- Information on making a decision to grant consent to the transactions with interest 28.05.2019
- Information about making a decision on granting consent to commit transactions for which the interest is committed. 21.06.2019
- Information on the change in the composition of the issuer's officers as of 03.09.2019
- Information on the change in the composition of the issuer's officers as of 27.09.2019
- Information on making a decision to grant consent to the transactions with interest 17.10.2019
- Information on deciding whether to consent to a significant act transactions 22.10.2019
- Changes in the Issuer's Officials 24.10.2019
- Information on the change in the composition of the issuer's officers 04.11.2019
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Year plan
- Year plan for 2018
- Year plan for 2019
-
Report on the possibility of shareholders exercising their preemptive right
- The message about the possibility of the implementation of shareholders of the preemptive right. Date of publication: 06/18/2018
- Report on the possibility of shareholders exercising their preemptive right
-
Annual report of the issuer
- Annual issuer report 2007
- Annual issuer report 2008
- Annual issuer report 2009
- Annual issuer report 2010
- Annual issuer report 2011
- Annual issuer report 2012
- Annual issuer report 2013
- Annual issuer report 2014
- Annual issuer report 2015
- Issuer's Annual Report 2016
- Issuer's Annual Report 2017
- Issuer Annual Report 2018
-
Quarterly financial statements
- Quarterly financial statements 2014.04.01
- Quarterly financial statements 2014.07.01
- Quarterly financial statements 2014.10.01
- Quarterly financial statements 2015.01.01
- Quarterly financial statements 2015.04.01
- Quarterly financial statements 2015.07.01
- Quarterly financial statements 2015.01.01
- Quarterly financial statements 2016.04.01
- Quarterly financial statements 2016.07.01
- Quarterly financial statements 01.10.2016
- Quarterly financial statements 2017.04.01
- Quarterly financial statements 2017.07.01
- Quarterly financial statements 2017.10.01
- Quarterly financial statements 2018.04.01
- Quarterly financial statements 2018.07.01
- Quarterly financial statements 2018.10.01
- Quarterly financial statements 2019.04.01
- Quarterly financial statements 2019.07.01
- Quarterly financial statements 2019.10.01
-
Bank position
- Information Policy
- Dividend policy
- Corporate Governance Code
- Regulations on the General meeting of shareholders
- Regulations on the Supervisory Board
- Regulations on the Board
-
Audit reports
- Audit reports 2006
- Audit reports 2007
- Audit reports 2008
- Audit reports 2009
- Audit reports 2010
- Audit reports 2011
- Audit reports 2012
- Audit reports 2013
- Audit reports 2014
- Audit reports 2015
- Audit reports 2016
- Audit reports 2017
- Interim Condensed Financial Statements Review Report as of March 31, 2018
- The interim condensed financial statements review report as of June 30, 2018
- Report on the review of the interim condensed financial statements as of September 30, 2018
- Audit findings 2018
- Independent Auditor's Report on Confidence in Information Provided in the Corporate Governance Report of the Bank for 2018
- Conclusion (Report) on the review of interim financial statements as at March 31, 2019
-
Management Report (Management Report)
- Management Report (Management Report) 2018
-
Reports of significant events
- Message about the refusal to issue shares
-
Conclusions of the Audit Commission
- 2006
- 2007
- 2008
- 2009
- 2010
- 2011
- 2012
- 2013
- 2014
-
Message about the general meeting
- Notice of holding an extraordinary general meeting from 01_27.04.2011
- Notice of holding an extraordinary general meeting from 02_27.04.2011 addition
- Notice of holding an extraordinary general meeting from 03_17.06.2011
- Notice of holding an extraordinary general meeting from 04_22.07.2011
- Notice of holding an extraordinary general meeting from 05_29.08.2011
- Notice of holding an extraordinary general meeting from 06_10.10.2011
- Notice of holding an extraordinary general meeting from 07_30.12.2011
- Notice of holding an extraordinary general meeting from 08_30.12.2011
- Notice of holding an extraordinary general meeting from 09_10.04.2012
- Notice of holding an extraordinary general meeting from 10_27.07.2012
- Notice of holding an extraordinary general meeting from 11_07.12.2012
- Notice of holding an extraordinary general meeting from 12 05.03.2013
- Notice of holding an extraordinary general meeting from 13 17.04.2013
- Notice of holding an extraordinary general meeting from 14 04.07.2013
- Notice of holding an extraordinary general meeting from 15 22.04.2014
- Notice of holding an extraordinary general meeting from 16 22.04.2014 Corrections
- Notice of holding an extraordinary general meeting from 17_05.12.2014
- Notice of holding an extraordinary general meeting from 18_27.03.2015
- Notice of holding an extraordinary general meeting from 19_24.04.2015
- Notice of holding an extraordinary general meeting from 20_26.06.2015
- Notice of holding an extraordinary general meeting from 21_06.11.2015
- Notice of holding an extraordinary general meeting from 22_15.04.2016
- Notice of holding an extraordinary general meeting from 23_18.11.2016
- Notice of holding an extraordinary general meeting from 23_18.11.2016 ПР
- Notice of holding an extraordinary general meeting from 25_14.04.2017
- Notice of holding an extraordinary general meeting from 26_23.02.2018 ПР
- Notice of holding an extraordinary general meeting from 27_12.03.2018
- Notice of holding an extraordinary general meeting from 28_20.03.2018 ПР
- Notice of holding an extraordinary general meeting from PJSC JSB Concord от 22.06.2018
- Notification of the Extraordinary General Meeting of Shareholders 23.08.2018
- Announcement of holding an extraordinary general meeting of shareholders dated 23.11.2018 (date of publication 22.10.2018)
- Information on the total number of shares and voting shares as at 11.10.2018
- List of documents for participation in the extraordinary general meeting of shareholders on 11/23/2018
- Information on the total number of shares and voting shares as of 19.11.2018
- Announcement of the extraordinary general meeting 25.01.2019 (publishing date 22.12.2018)
- Information on the total number of shares and voting shares as of 03.12.2018
- List of documents for participation in extraordinary general meeting of shareholders 25.01.2019
- Information on the total number of shares and voting shares as of 21.01.2019
- Announcement of the Annual General Meeting of Shareholders on April 23, 2019
- Information on the total number of shares and voting shares as of 11.03.2019
- List of documents for participation in the annual General Meeting of Shareholders on April 23, 2019
- Announcement of changes in the agenda of the General Meeting of Shareholders on April 23, 2019 (date of announcement on April 12, 2019)
- Information on the total number of shares and voting shares as of April 17, 2019 (date of announcement on April 22, 2019)
- Notification of the Extraordinary General Shareholders Meeting 27.09.2019 (published on 21.08.2019)
- Information on the total number of shares and voting shares as of 08/20/2019 (published on 21/08/2019)
- List of documents for participation in the extraordinary General Meeting of Shareholders 27.09.2019 (published on 21.08.2019)
- Information on the total number of shares and voting shares as of 09/23/2019 (published on 09/26/2019)
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Charter of the Bank
- CONCORD 130 million from 23.07.2013
- Appendix №1 to the Charter of 155 million UAH. from 14.05.2015
- Charter of PJSC "JSB" Concord"from 17.09.2015
- Charter of PJSC "JSB" Concord "from 06.07.2016
- Charter of PJSC "JSB" Concord" from 27.04.2017
- Charter of JSC "JSB" Concord" from 26.07.2018
- Statute of JSC "AKB" KONKORD "dated April 23, 2019
-
Quarterly issuer report
- Quarterly issuer reporting for 1 quarter 2014
- Quarterly issuer reporting for 2 quarter 2014
- Quarterly issuer reporting for 3 quarter 2014
- Quarterly issuer reporting for 1 quarter 2018
- Quarterly issuer reporting for 2 quarter 2018
- Quarterly issuer reporting for 3 quarter 2018
- Quarterly statements of the issuer for 1 quarter 2019
- Issuer's quarterly reporting for 2 qr. 2019
- Issuer's quarterly reporting 3 sq. 2019 year
-
Bank Ownership Structure
- Ownership structure as of March 8, 2015
- Ownership structure as of March 8, 2015
- Ownership structure as of June 22, 2015
- Ownership structure as of January 01, 2016
- Ownership structure as of October 01, 2016
- The structure of ownership as of January 1, 2019
- The structure of ownership as of June 13, 2017
- The structure of ownership as of 01.01.2018
- The structure of ownership as of January 1, 2019
© JS «Concord bank»
License НБУ №230 от 07.11.2011
License НБУ №230 от 07.11.2011