Bank governance

Bank governance
6 July 2021
Victoriabank's license (ro)
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6 July 2021
Annex to Victoriabank's license (ro)
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6 July 2021
Bank's license regarding professional activity on the securities market (ro)
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6 July 2021
Annex to bank's license regarding professional activity on the securities market (ro)
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14 March 2025
Statutul B.C. ”Victoriabank” S.A.
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14 March 2025
Information regarding the members of the Board of Directors and the Executive Committee
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21 November 2024
Organisational structure
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3 March 2022
Information about receiving, storing, and processing personal data (ro)
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3 March 2022
Methods of claims, complaints, and customer's notifications preparation (ro)
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3 March 2022
Main strategies of Bank's activity (ro)
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25 June 2021
Service provided by Bank's subsidiaries (ro)
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31 December 2019
Bank's shareholders
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21 April 2023
Code of corporate governance
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30 April 2025
Declarația de Guvernanță Corporativă
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4 April 2025
Information regarding the outsourced activities / operations of CB Victoriabank JSC.
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19 April 2024
Extras din Regulamentul privind persoanele afiliate B.C. ”Victoriabank” S.A. și tranzacțiile Băncii cu acestea
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5 July 2023
License to operate with meal vouchers (ro)
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5 July 2023
Annex to license to operate with meal vouchers (ro)
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3 March 2025
List of Victoriabank subsidiares and agencies (ro)
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18 September 2023
Info ziare
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3 January 2024
Confirmarea CNPF cu privire la înregistrarea in Registrul agenților de asigurare si agenților bancassurance a Victoriabank_08.07.2019
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Disclosure of information in accordance with the Law on capital market
30 April 2025
Raportul anual al entitatii de interes public al B.C. ”Victoriabank” S.A. 2024
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2 December 2024
Financial Results as of September 30, 2024
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28 August 2024
Raportul semestrial 2024
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5 August 2024
Financial Results as of June 30, 2024
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13 June 2024
Financial Results as of March 31, 2024
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2 May 2024
Financial Results as of December 31, 2023
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30 April 2024
Raportul anual al entității de interes public al B.C. “Victoriabank”S.A. perioada de raportare 01.01.23-31.12.23
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27 December 2023
Financial Results as of September 30, 2023
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11 August 2023
Raport CNPF Semestru I 2023
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12 September 2023
Financial Results as of June 30, 2023
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10 July 2023
Financial Results as of March 31, 2023
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28 April 2023
Raportul anual al entitatii de interes public BC Victoriabank SA 2022 (ro)
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17 November 2022
Raport de activitate pentru 3Q 2022
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17 November 2022
Comunicat de presa Q3 2022
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23 August 2022
Raport semianual 2022
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3 August 2022
Financial Result as of 30.06.2022
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12 May 2022
Financial Result as of March 31st, 2022
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29 April 2022
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2 March 2022
Financial Results as of December 31, 2021
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18 November 2021
Financial Results as of September 30, 2021
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18 November 2021
Financial Results as of June 30, 2021
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25 August 2021
Semi-annual report 2021
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31 May 2021
Annual report 2020
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25 May 2021
Report for trimester I, 2021
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9 March 2021
Victoriabank preliminary financial results for 2020
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1 September 2019
Semi-annual report 2020
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29 June 2020
Annual report 2019
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30 August 2019
Semestrial report 2019
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26 April 2019
Annual report 2018
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23 August 2018
Semestrial Report 2018 (ro)
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27 April 2018
Annual report 2017
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30 August 2017
Half-yearly report 2017
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10 May 2017
Annual report 2016
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18 May 2016
Annual report 2015
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Events that influence the financial activity of the issuer
25 April 2025
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențeaza emitentul – Semnarea Acordului privind intenția de achiziționare a 100% din capitalul social al O.C.N. Microinvest SRL
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17 March 2025
Anexa nr.2 Informații de ordin continuu privind evenimentele care influențează emitentul cu privire la finalizarea reorganizarii si modificarii componentei organelor de conducere (13.03.2025)
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17 March 2025
Anexa nr.2 Informații de ordin continuu privind evenimentele care influențează emitentul cu privire la finalizarea reorganizarii si modificarii componentei organelor de conducere (28.02.2025)
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2 September 2024
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează emitentul - deciziile adoptate de adunarea generală, inclusiv informația privind plata dividendelor și reorganizarea (21.08.24)
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2 September 2024
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează emitentul – deciziile adoptate de adunarea generală, inclusiv informația privind modificări în componența organelor de conducere ale emitentului (26.08.24)
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25 July 2024
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează emitentul – convocarea adunării generale extraordinare a acționarilor
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12 July 2024
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influenteaza emitentul- convocarea adunarii generale extraordinare a acționarilor
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29 March 2024
Anexa nr. 2. Informatii de ordin continuu privind evenimentele care influenteaza emitentului – convocarea adunării generale ordinare anuale a actionarilor
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26 March 2024
Anexa nr. 2. Informații de ordin continuu privind evenimentele care influențează emitentul – deciziile adoptate de adunarea generală a acționarilor, inclusiv informația privind adunarea generală a acționarilor care nu a avut loc din cauza lipsei de cvorum
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14 March 2024
Anexa nr. 2. Informații de ordin continuu privind evenimentele care influențează emitentul – convocarea Adunarii Generale extraordinara repetata a Actionarilor
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29 February 2024
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează activitatea emitentului - modificarea componenței organelor de conducere
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28 February 2024
Anexa nr. 2. Informații de ordin continuu privind evenimentele care influențează emitentul
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29 January 2024
Anexa nr. 2. Informații de ordin continuu privind evenimentele care influențează emitentul – convocarea Adunarii Generale a Actionarilor
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16 January 2024
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează activitatea emitentului - modificarea structurii organelor de conducere
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16 January 2024
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează activitatea emitentului - achiziționarea deținerii calificate în capitalul social al BCR Chișinău S.A. de către B.C. ”Victoriabank” S.A.
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21 April 2023
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează activitatea emitentului – modificări operate în Codul de Guvernanță
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4 April 2023
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează activitatea emitentului – accord de vânzare integrală a acțiunilor dintre B.C. ”Victoriabank” S.A. și BCR Chișinău
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30 March 2023
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează activitatea emitentului – convocarea Adunării Generale Ordinare Anuale a acționarilor
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17 January 2023
Changes in the structure, attributions and composition of the management bodies of the issuer
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6 December 2022
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18 October 2022
Modificări operate la Codul de Guvernanță Corporativă
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6 April 2022
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1 December 2021
Modificări operate la Codul de Guvernanță Corporativă
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29 June 2021
Changes in the structure of the Management Board: New Vice President
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22 February 2021
The changes in the Charter of the Bank
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1 February 2021
Changes in the structure of the Management Comitee as of 01.02.2021
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18 June 2020
Changes in the governing bodies of the bank, as of 18.06.2020
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2 October 2019
Approval of the Corporate Governance Code in new edition
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16 July 2019
Registration the Charter of the Bank in new edition
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15 July 2019
Changes in the structure of the Management Comitee – new Vice President of Victoriabank
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8 May 2019
Register of shareholders are transmited to Single Central Depository
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16 December 2019
Changes in the governing bodies of the bank, as of 05.12.2019
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7 February 2019
Changes in the governing bodies of the bank, as of 31.01.2019
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28 September 2022
Changes in the governing bodies of the bank, as of 25.09.2018
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14 August 2018
Changes in the governing bodies of the bank, as of 09.08.2018
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21 June 2018
Changes in the governing bodies of the bank, as of 18.06.2018
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7 May 2018
Changes in the governing bodies of the bank, as of 04.05.2018
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4 May 2018
Changes in control over the public interest entity, as of 03.05.2018
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6 March 2018
Changes in the governing bodies of the bank, as of 05.03.2018
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31 May 2016
Changes in the shareholders’ structure
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18 October 2016
Changes in governing bodies
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18 January 2018
Disclosure of information on important holdings of shares
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19 January 2018
Changes in control over the public interest entity
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26 January 2018
The Prospectus of the Mandatory Takeover Bid for securities issued by VICTORIABANK_14.02.18-24.04.18
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14 February 2018
Information on initiation of the takeover bid
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Notice on convening the General Meetings of the Shareholders and their decisions
30 August 2024
Information about GMS results from 26.08.2024
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28 August 2024
Information GSM results 21.08.2024
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25 July 2024
Notice of convening the Extraordinary Meeting of Shareholders of C.B. “Victoriabank” JSC from 26th of August 2024
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12 July 2024
Notice of convening the Extraordinary Meeting of Shareholders of C.B. “Victoriabank” JSC from 21st of August 2024
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3 May 2024
Anuntul cu privire la rezultatele AGA din 29.04.2024
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26 March 2024
Aviz convocare Adunarea Generală ordinară anuală a acționarilor B.C. “Victoriabank” S.A 29.04.2024
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26 March 2024
Anuntul cu privire la rezultatele AGEA 25.03.2024
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12 March 2024
Aviz convocare Adunarea Generală Extraordinară repetată a acționarilor B.C. “Victoriabank” S.A 25.03.24
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28 February 2024
Anuntul cu privire la rezultatele AGA 26.02.2024
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26 January 2024
Aviz Convocare AGA
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26 January 2024
Proiectul contractului de fuziune între B.C. “Victoriabank”S.A. și Banca Comerciala Română Chisinău S.A.
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4 May 2023
Results of the Ordinary General Meeting of shareholders, April 28, 2023
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29 March 2023
Notice of convening the Ordinary Annual General Meeting of Shareholders of CB “Victoriabank” JSC
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27 December 2022
The results of EGMS of 21.12.2022
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30 November 2022
Announcement regarding the convening of the Extraordinary General Meeting of Shareholders of CB ”Victoriabank”JSC
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3 May 2022
The results of the GSM of 28.04.2022
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12 April 2022
Notice regarding the amendment of the Agenda of the annual ordinary General Meeting of Shareholders of CB ”Victoriabank” JSC
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1 April 2022
Notice regarding the amendment of the Agenda of the annual ordinary General Meeting of Shareholders of CB ”Victoriabank” JSC
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9 March 2022
Notice of convening the Annual Ordinary General Meeting of Shareholders of CB “Victoriabank” JSC
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15 October 2021
The results of the EGSM of 08.10.2021
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7 May 2021
The results of the GSM of 29.04.2021
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3 March 2021
Information on the convocation of the GSM on 29.04.2021
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19 April 2021
Agenda of the Meeting
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23 December 2020
The results of the EGSM of 18.12.2020
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6 November 2020
Information on the convocation of the GSM on 18.12.2020
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6 November 2020
Agenda of the Meeting
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29 July 2020
Information on the convocation of the GSM on 24.07.2020
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3 June 2020
Agenda of the meeting
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3 June 2020
Agenda of the meeting
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27 April 2020
Information on the annulment of the decisions to convene the GSM from 28.05.2020
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31 March 2020
Information on the сhange of the date of GSM convocation from 30.04.2020 to 28.05.2020
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20 February 2020
Information on the convocation of the GSM on 30.04.2020
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28 May 2019
The results of the EGSM of 24.05.2019
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2 May 2019
The results of the General Shareholders’ Meeting of 25.04.2019
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23 April 2019
Information on the convocation of the EGSM on 24.05.2019
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27 February 2019
Information on the convocation of the GSM on 25.04.2019
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27 February 2019
Agenda of the Meeting
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4 May 2018
The results of the General Shareholders’ Meeting of 27.04.2018
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22 March 2018
Information on the convocation of the GSM on 27.04.2018
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4 April 2018
The results of the General Extraordinary Shareholders’ Meeting of 30.03.2018
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28 February 2018
Information on the convocation of the GESM on 30.03.2018
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25 May 2017
The results of the General Shareholders’ Meeting of 25.05.2017
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31 March 2017
Information on the convocation of the GESM on 25.05.2017
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1 December 2017
Notice of 01.12.2017, convocation of the General Shareholders’ Meeting
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1 December 2017
Agenda of the Meeting
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22 December 2017
The results of the General Extraordinary Shareholders’ Meeting of 22.12.2017
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19 January 2017
The results of the General Extraordinary Shareholders’ Meeting of 19.01.2017
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20 May 2016
Information on the convocation of the GSM on 20.05.2016
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26 December 2016
Notice of 26.12.2016, convocation of the General Extraordinary Shareholders’ Meeting
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8 July 2016
The results of the General Extraordinary Shareholders’ Meeting of 08.07.2016
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7 June 2016
Convocation notice of the General Extraordinary Shareholders’ Meeting of 08.07.2016
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20 May 2016
The results of the General Shareholders’ Meeting of 20.05.2016 (rom)
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Transactions with conflicts of interest
22 June 2023
Tranzacții cu conflicte de interes
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18 July 2023
Anunț suplimentar referitor la tranzacții cu conflict de interes
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15 May 2025
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