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Corporate documents

Organization Structure – JSC Deutsche Bank DBU

Charter of Joint Stock Company "Deutsche Bank DBU"

Regulation on the General Meeting of Shareholders of Joint Stock Company "Deutsche Bank DBU"

Regulation on the Supervisory Board of Joint Stock Company "Deutsche Bank DBU"

Regulation on the Management Board of Joint Stock Company "Deutsche Bank DBU"

List of affiliated parties of Joint Stock Company "Deutsche Bank DBU"

Certificate on registration in the State Registry of Banks

Extract from the State Registry of Banks as of 16 August 2021

Certificate of state registration

Shares registration certificate

Code of conduct - JSC Deutsche Bank DBU

Code of conduct DB Group (Annex 1 to Code of Conduct)

Corporate Governance Fundamentals - JSC Deutsche Bank DBU

Banking licence issued by the National Bank of Ukraine (historic document)

List of operations under the banking licence issued by the National Bank of Ukraine

List of information which is absent on this web-site

Regulation on information disclosure

Risk management strategy – JSC Deutsche Bank DBU

Conflicts of Interest Policy - JSC Deutsche Bank DBU

Policy on the organization of internal control system - JSC Deutsche Bank DBU

Dividends Policy - JSC Deutsche Bank DBU

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