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Сorporate governance structure of the bank FUIB
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Corporate management

An effective Corporate governance system works at FUIB and it meets the requirements of Ukrainian legislation as well as the best international standards and practices.

The current Corporate governance model provides a high level of organization which is supported by the bank's impeccable reputation on the market. At the core of FUIB activity are effective functions of control and risk management as well as timely response to legislative changes.

The structure of Corporate governance bodies

​

Charter
  • Current Charter
  • Archive

  • The current version of the bank's Charter was approved by the General meeting of shareholders on March 22, 2021 and agreed with the National Bank of Ukraine on April 15, 2021. State registration of amendments to the Statute held on April 22, 2021.

     

    Charter of JSC "FUIB" (posted 22.04.2021)

  • Charter of JSC "FUIB" (posted 23.06.2020)

    Charter of JSC "FUIB" (by 03.10.2019, access code 152326942829)

    Charter of PJSC "FUIB" (by 21.12.2018) (ua)

    Charter of PJSC "FUIB" (by 27.12.2016) (ua)

    Charter of PJSC "FUIB" (by 03.04.2015) (ua)

    Charter of PJSC "FUIB" (by 23.12.2014) (ua)

The Corporate Governance Code
  • The Corporate Governance Code (published 04.12.2018, entered into force 21.12.2018)
The notification of intent to exercise the right to demand the mandatory sale of PUMB shares
  • The notification of intent to exercise the rights provided in Article 65-2 of the Law of Ukraine "On Joint-Stock Companies" (posted on 18.12.2018)
Public irrevocable request on the acquisition of shares from all shareholders of JSC "PUMB"
  • Public irrevocable request on the acquisition of shares from all shareholders of JSC "PUMB" (placed on January 17, 2019)
Licenses

The Bank's activity is by the National Bank of Ukraine (NBU).

FUIB NBU on 23 of December, 1991, and its banking license with unlimited validity period has been re-issued on 6 of October, 2011. The Bank is authorized to perform various banking operations within the framework of the current legislation of Ukraine and its banking license.

  • Extract from USREOU dated 24.06.2020 (JSC "FUIB")
  • State Register Extract as of 07.04.2021
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