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 Transactions with conflicts of interest
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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1 December 2025
Statutul BC Victoriabank SA, în redacție nouă
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2 January 2026
Anexa nr. 1 la Statutul Băncii B.C. Victoriabank” S.A.
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25 November 2025
Information regarding the members of the Board of Directors and the Executive Committee
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31 December 2025
Organisational structure, in force from 01.01.2026
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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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30 September 2025
Bank's shareholders
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21 April 2023
Code of corporate governance
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31 December 2025
Corporate governance code of C.B. Victoriabank J.S.C., in force since 01.01.2026
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30 April 2025
Declarația de Guvernanță Corporativă
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11 November 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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11 December 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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10 December 2025
REGULAMENTUL Adunării generale a Actionarilor B.C. ”Victoriabank” S.A.
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10 December 2025
REGULAMENTUL Consiliului de Administrație al B.C. ”Victoriabank” S.A.
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