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
Materiale aferente ordinii de zi a Adunarii Generale extraordinare repetată a Actionarilor 25.03.2024
30 January 2024
Approval of the decision on the reorganization of CB "Victoriabank" JSC by merger (absorption) with "Banca Comercială Română Chișinău" JSC
m
30 January 2024
Approval of the draft contract for the merger of CB "Victoriabank" JSC and "Banca Comercială Română Chișinău" JSC
m
30 January 2024
Approval of the consolidated balance sheet
m
30 January 2024
Approval of the acts of transfer of assets and liabilities following the reorganization of CB "Victoriabank" JSC by merger (absorption)
m
30 January 2024
Approval of amendments to the Articles of Association of CB "Victoriabank" JSC in connection with the reorganization of the company by merger (absorption)
m
13 March 2024
VOTING BALLOT
m