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Corporate Governance

Corporate Governance

Regulation on the Audit Committee of PJSC UFHC as of 11.06.2026

Regulation on the Nomination and Remuneration Committee of PJSC UFHC as of 11.06.2026

Regulation on the Supervisory Board of PJSC UFHC as of 01.05.2026

Code of Corporate Governance of PJSC UFHC as of 07.06.2026

Regulation on the Management Board of PJSC UFHC as of 14.03.2025

Reports of governing bodies

Report for 2023

Report on remuneration of the Supervisory Board members for 2023

Report on remuneration of the Board members for 2023

Internal documents

Regulations on the Supervisory Board Committee of PJSC "UKRFINZHYTLO" on Appointments and Determination of Remuneration to Officials of the Company

Regulations on the Audit Committee of the Supervisory Board of PJSC "UKRFINZHYTLO"

Archive

Archive of Internal documents

Regulation on the Supervisory Board of PJSC UFHC as of 15.10.2025

Code of Corporate Governance of PJSC UFHC as of 2025

Regulation on the Audit Committee of PJSC UFHC as of 15.09.2022

Regulation on the Nomination and Remuneration Committee of PJSC UFHC as of 15.09.2022

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