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
Events that influence the financial activity of the issuer
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
Informații de ordin continuu privind evenimentele care influențează activitatea emitentului cu privire la modificarea componentei organelor de conducere Victoriabank
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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
Informatii de ordin continuu privind evenimentele care influenteaza activitatea emitentului cu privire la modificarea structurii organelor de conducere Victoriabank
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16 January 2024
Informatii de ordin continuu privind evenimentele care influenteaza activitatea emitentului cu privire la pentru 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
Modificări operate la Codul de Guvernanță
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4 April 2023
Informații de ordin continuu privind evenimentele care influențează emitentul B.C. “Victoriabank” S.A. (ro)
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30 March 2023
Convocare a Adunării Generale Ordinare Anuale a acţionarilor B.C. “Victoriabank” S.A.
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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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