Regulated information of the issuer

The Policy of Information Disclosure of JSC "FUIB" as an Issuer of Securities

Information Disclosure Policy of JOINT STOCK COMPANY "FIRST UKRAINIAN INTERNATIONAL BANK" as an issuer of securities

FUIB's policy of interaction with shareholders and other stakeholders

Regular information

Annual information

2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023

Annual information of securities issuer 2010 (ua)

Annual information of securities issuer 2011

Annual information of securities issuer 2012 (ua)

Annual information of securities issuer 2013 (ua)

Annual information of securities issuer 2014 (ua)

Annual information of securities issuer 2015 (ua)

Annual information of securities issuer 2016 (ua)

Annual information of securities issuer 2017 (ua)

Annual information of securities issuer 2018 (ua)

Annual information of securities issuer 2019

Annual information of securities issuer 2020

Annual information of securities issuer 2021

Annual information of securities issuer 2022

Annual information of securities issuer 2023

Interim information

2011
2012
2013
2014
2018
2019
2020
2021
2022
2023
2024

4Q 2011(ua)

1Q 2012 (ua)

2Q 2012 (ua)

1Q 2013 (ua)	2Q 2013 (ua)
3Q 2013 (ua)	4Q 2013 (ua)

1Q 2014 (ua)

2Q 2014 (ua)

1 квартал 2018 року	2Q 2018 (ua)
3Q 2018 (ua)

Interim information of the issuer of securities for the I quarter of 2019	Interim information of the issuer of securities for the II quarter of 2019
Interim information of the issuer of securities for the III quarter of 2019	Interim information of the issuer of securities for the IV quarter of 2019

Interim information of the issuer of securities for the I quarter of 2020	Interim information of the issuer of securities for the II quarter of 2020
Interim information of the issuer of securities for the III quarter of 2020	Interim information of the issuer of securities for the IV quarter of 2020

Interim information of the issuer of securities for the I quarter of 2021	Interim information of the issuer of securities for the II quarter of 2021
Interim information of the issuer of securities for the III quarter of 2021	Interim information of the issuer of securities for the IV quarter of 2021

Interim information of the issuer of securities for the I quarter of 2022	Interim information of the issuer of securities for the II quarter of 2022
Interim information of the issuer of securities for the III quarter of 2022	Interim information of the issuer of securities for the IV quarter of 2022

Interim information of the issuer of securities for the I quarter of 2023	Interim information of the issuer of securities for the II quarter of 2023
Interim information of the issuer of securities for the III quarter of 2023	Interim information of the issuer of securities for the IV quarter of 2023

Interim information of the issuer of securities for the I quarter of 2024	Interim information of the issuer of securities for the II quarter of 2024
Interim information of the issuer of securities for the III quarter of 2024	Interim information of the issuer of securities for the IV quarter of 2024

Special information

2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025

Information of 2011

December 21, 2011 (ua)

Information of 2012

January 10, 2012 (ua)

February 3, 2012 (ua)

April 12, 2012 (ua)

April 27, 2012 (ua)

October 9, 2012 (ua)

December 19, 2012 (ua)

Information of 2013

February 21, 2013 (ua)

March 01, 2013 (ua)

March 05, 2013 (ua)

May 18, 2013 (ua)

September 16, 2013 (ua)

December 17, 2013 (ua)

Information of 2014

March 28, 2014 (ua)

July 11, 2014 (ua)

September 26, 2014 (ua)

October 27, 2014 (ua)

December 16, 2014 (ua)

Information of 2015

February 04, 2015 (ua)

February 16, 2015 (ua)

March 14, 2015 (ua)

July 09, 2015 (ua)

October 05, 2015 (ua)

Information of 2016

10 november 2016 (issue date 11.11.2016) (ua)

17 november 2016 (issue date 18.11.2016) (ua)

Information of 2017

January 16, 2017 (issue date 17.01.2017) (ua)

March 24, 2017 (issue date 27.03.2017)

April 21, 2017 (issue date 24.04.2017)

May 18, 2017 (issue date 22.05.2017)

Information of 2018

April 26, 2018 (issue date 27.04.2018) (ua)

August 27, 2018 (issue date 28.08.2018) (ua)

October 31, 2018 (issue date 02.11.2018) (ua)

November 27, 2018 (issue date 04.12.2018) (ua)

December 21, 2018 (issue date 22.12.2018) (ua)

Information of 2019

January 25, 2019 (issue date 29.01.2019) (ua)

March 04, 2019 (issue date 06.03.2019) (ua)

March 14, 2019 (issue date 15.03.2019) (ua)

The Information about the report approval on the remuneration of board members

The Information about the report approval on the remuneration of Supervisory Board members

Change in the composition of officials 12.06.2019

Change in the composition of officials 25.07.2019

Change in the composition of officials 04.12.2019

Change in the composition of officials 17.12.2019

The decision to terminate the branch December 17, 2019

Information of 2020

The Information about the report approval on the remuneration of board members

Change in the composition of officials 27.02.2020

The Information about the decision on dividend payment 28.04.2020

The Information about the report approval on the remuneration of Supervisory Board members 28.04.2020

Statement of decision making on granting consent to exercise significant powers

Statement of changes in the composition of the issuer's officials

Information on the number of voting shares and the size of the IC after the increase

Information of 2021

Information on approval of the report on the remuneration of the executive body members

The Information about the report approval on the remuneration of Supervisory Board members 22.03.2021

The Information about the decision on dividend payment 22.03.2021

Statement of changes in the composition of the issuer's officials 29.04.2021

Statement of changes in the composition of the issuer's officials 22.07.2021 - «refuted»

Notification of inaccurate information

Statement of changes in the composition of the issuer's officials 22.07.2021

Statement of changes in the composition of the issuer's officials 21.10.2021

Statement of changes in the composition of the issuer's officials 25.11.2021

Information of 2022

Statement of changes in the composition of the issuer's officials 24.02.2022

Information on approval of the report on the remuneration of the executive body members

Information on changes in the composition of the issuer's officials on April 19, 2022

Information on changes in the composition of the issuer's officials on July 21, 2022

The Information about the report approval on the remuneration of Supervisory Board members

Information on changes in the composition of the issuer's officials on October 20, 2022

Information of 2023

The Information about the report approval on the remuneration of Supervisory Board members

Information on changes in the composition of the issuer's officials on April 20, 2023

Information on changes in the composition of the issuer's officials on April 27, 2023

The Information about the report approval on the remuneration of Supervisory Board members

Information on changes in the composition of the issuer's officials on May 02, 2023

Information on changes in the composition of the issuer's officials on September 20, 2023

Information on changes in the composition of the issuer's officials on October 19, 2023

Information on changes in the composition of the issuer's officials on November 03, 2023

Information of 2024

Information on the issuer's decision to establish, terminate its branches and representative offices

Information on the approval of the report on remuneration of the members of the Management Board

Information on the issuer's decision to establish, terminate its branches and representative offices

The Information about the report approval on the remuneration of Supervisory Board members

Information on changes in the composition of the issuer's officials

Information on the issuer's decision to establish, terminate its branches and representative offices

Information on changes in the composition of the issuer's officials

Information on the issuer's decision to establish, terminate its branches and representative offices

Information on changes in the composition of the issuer's officials

Information of 2025

Information on the issuer's decision to establish, terminate its branches and representative offices

Information on changes in the composition of the issuer's officials

Information on the approval of the report on remuneration of the members of the Management Board

FUIB's calendar plan

FUIB calendar plan of 2025

FUIB calendar plan of 2024

FUIB calendar plan of 2023

FUIB calendar plan of 2022

FUIB calendar plan of 2021

FUIB calendar plan of 2020

FUIB calendar plan of 2019

FUIB calendar plan of 2018

Issuer Information

The certificate of registration of share issue

Notice of intention to exercise the right to demand the mandatory sale of shares of JSC "FUIB"

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 to purchase shares from all shareholders of JSC "FUIB"

Public irrevocable request on the acquisition of shares from all shareholders of JSC "PUMB" (placed on January 17, 2019)