Information for shareholders and stakeholders
- Notice of the General Meeting of Shareholders
- Special information about the issuer
- Quarterly information about the issuer
- Annual information about the issuer
- Notice of Dividend Payment
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Issuer documents
Articles of Association of Policombank
Minutes of the general meeting of shareholders
Policombank's internal regulations
Conclusions of the Audit Commission and the Auditor
Certificates of registration of share issue
Share issue prospectuses
Notice of the procedure for exercising the pre-emptive right
Remuneration reports
Corporate Governance Code