Bank governance

Bank governance Disclosure of information in accordance with the Law on capital market Events that influence the financial activity of the issuer Notice on convening the General Meetings of the Shareholders and their decisions Tranzacții cu conflicte de interes Materiale aferente ordinii de zi a Adunarii Generale extraordinare repetată a Actionarilor 25.03.2024 Materiale aferente ordinii de zi a Adunarii Generale ordinare anuale a Actionarilor din 29.04.2024
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, 21.12.2022 (ro)
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17 February 2021
Modifications ASP 17.02.2021 (ro)
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30 December 2022
Modifications ASP 21.12.2022 (ro)
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1 March 2023
Modifications ASP 28.02.2023 (ro)
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28 June 2023
Modifications ASP 23.06.2023 (ro)
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17 April 2024
Modificări ASP 26.02.2024
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28 February 2024
Information regarding the members of the Board of Directors and the Executive Committee
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17 February 2023
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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21 April 2023
Declarația de Guvernanță Corporativă
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14 March 2024
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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8 April 2024
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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