The Bank’s documents

• Documents of JSC «MB Bank»
  • Articles of Association  _{(File size: 2898.74 Кб.)}
  • Amendments No 1 to the Charter of JSC "MB Bank" (registered on 03.02.2021)  _{(File size: 120.26 Кб.)}
  • Charter of JSC "MB Bank" (old edition)  _{(File size: 2740.03 Кб.)}
  • Amendments No 1 to the Charter of JSC "MB Bank" (old edition)  _{(File size: 2385.31 Кб.)}
  • Amendments No 2 to the Charter of JSC "MB Bank" (old edition)  _{(File size: 1014.76 Кб.)}
  • Taxpayer Identification Number/ Tax Registration Reason Code certificate  _{(File size: 660.23 Кб.)}
  • Principal State Registration Number certificate  _{(File size: 838.45 Кб.)}
  • Share issue decision  _{(File size: 2948.88 Кб.)}

• Regulatory documents of JSC "MB Bank"
  • Corporate code of JSC "MB Bank"  _{(File size: 543.32 Кб.)}
  • Processing of personal data policy applied in JSC "MB Bank"  _{(File size: 65.07 Кб.)}
  • Policy of countering commercial bribery  _{(File size: 98.95 Кб.)}
  • Policy to protect the rights and interests of clients-consumers of financial services, rendered by JSC "MB Bank"  _{(File size: 157.83 Кб.)}

• Additional information
  • Information on special assessment of labor conditions

    According to the requirements of Federal Law No. 426-FZ "On special assessment of labor conditions" approved on 28.12.2013 for the purpose of ensuring the employees' rights for workplaces, conforming to the state requirements of labor protection in JSC «MB Bank» with involvement of specialized organization OOO LokInvest (it is entered in the register of organizations accredited for carrying out certification of workplaces in terms of labor conditions under registration number 2573 dated 27.09.2012, according to order of the Ministry of Health and Social Development of the Russian Federation No. 205n dated 01.04.2010) the special assessment of working conditions is carried out.
    
    As assessment has shown all workplaces assessed by level of health hazard and danger are referred to class 2 which conforms to optimal and acceptable work conditions. No hazardous and or dangerous production factors have been detected which is confirmed by the report of 25.02.2015.
    
    As work conditions are considered to be acceptable, it is not required to take measures to improve them. JSC "MB Bank" has involved the spicialized organization of PROMMASH TEST LLC (registered as a company authorized to assess conformity of work places with acceptable labor conditions under Reg. No 2888 of 09.04.2013 in accordance with Order of Minzdravsotsrazvitiya of Russia No 205н of 01.04.2010) in order to carry out a special assessment of work conditions at new work places. As a result it is found that all work places assessed with view to the level of danger and harmfulness can be related to Class 2. No dangerous or harmful production factors or labor conditions have been detected. The labor conditions meet the labour protection requirements specified in the State regulations which is proved by Report of 17.11.2017.

    There is no need to improve work places anyhow.
  JSC “MB Bank” in association with LLC “PROMMASH TEST” (registered as a company authorized to assess conformity of work places with acceptable labor conditions under Reg. No 2888 of 09.04.2013 in accordance with Order of Minzdravsotsrazvitiya of Russia No 205н of 01.04.2010) has carried out special assessment of working conditions at new work places. The results show that the working conditions in terms of health hazard and (or) danger are assigned to the 2nd class, no hazardous and (or) dangerous production factors or working conditions are detected at the work places that passed through the special assessment. The working conditions meet the state regulatory requirements of labor protection which is confirmed by the report of 15.04.2019 and Declaration of conformity to the state regulatory requirements of labor protection submitted to the Moscow state labor inspection based on the expert opinion No 01-ЗЭ/2019-03-190239-SKSY-PM dated 08.04.2019, name of the expert: M.S. Markov (Registry No: 2457)