Useful information about our Bank
Principles of Corporate Governance
Providing clients and business partners with effective financial solutions that make their lives better.
Ensuring sustainable development and profitability through transparent business, understanding of risks and expertise in changes management.
Creation of conditions for the successful implementation of the professional qualities of employees, the formation of high standards of service and process efficiency in the market.
The most important principle of Absolut Bank's activity is informational openness and transparency of doing business.
The purpose of the information policy of the Bank is to timely provide shareholders, potential investors, professional participants in the securities market, government agencies, as well as other interested parties with complete, reliable and up-to-date information about the activities of the Bank in accordance with the legislation of the Russian Federation.
The Bank, on a regular basis and in the shortest possible time, provides all interested parties with information on the most important results of the Bank's activities in accordance with the legislation of the Russian Federation.
Charter and internal documents
Share capital structure of Absolut Bank
The authorized capital of the Bank is formed in the amount of 9,392,407,480 rubles and is divided into 939,240,748 ordinary registered non-documentary shares with a par value of 10 rubles each.
Board of Directors of Absolut Bank
The Board of Directors carries out strategic management of the Bank, determines the main principles and approaches to the organization of the risk management and internal audit system in the Bank, and also controls the activities of the Bank's executive bodies.