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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25 April 2019
Bank statute 15.07.2019 (ro)
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3 March 2020
Modifications ASP 03.03.2020 (ro)
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27 November 2020
Modifications ASP 27.11.2020 (ro)
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3 December 2020
Modifications ASP 03.12.2020 (ro)
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31 December 2020
Statute – updated version (ro)
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17 February 2021
Modifications ASP 17.02.2021 (ro)
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15 March 2022
Information regarding the members of the Board of Directors and the Executive Committee
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22 December 2021
Organisational structure
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7 July 2022
Information about receiving, storing, and processing personal data (ro)
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7 July 2022
Methods of claims, complaints, and customer's notifications preparation (ro)
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7 July 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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1 November 2021
Code of corporate governance
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1 November 2021
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10 June 2022
Information regarding the outsourced activities / operations of CB VICTORIABANK JSC.
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1 July 2022
List of Victoriabank subsidiares and agencies (ro)
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6 July 2021
License to operate with meal vouchers (ro)
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6 July 2021
Annex to license to operate with meal vouchers (ro)
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Disclosure of information in accordance with the Law on capital market
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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8 October 2021
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8 October 2021
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8 October 2021
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Events that influence the financial activity of the issuer
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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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
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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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
Information on the convocation of the GSM on 20.05.2016
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20 May 2016
The results of the General Shareholders’ Meeting of 20.05.2016 (rom)
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18 April 2022
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18 April 2022
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18 April 2022
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18 April 2022
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