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 ordinare anuale a Actionarilor din 29.04.2024
17 April 2024
1. Approval of the Bank's Annual Financial Report for 2023
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15 April 2024
2. Approval of the Report of the Bank's Board of Directors for 2023
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15 April 2024
3. Confirmation of the audit entity to carry out the mandatory regular audit for the years 2024-2026 and determination of the amount of the remuneration for its services
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15 April 2024
4. Approval of the Bank's net profit distribution normatives for 2024
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15 April 2024
5. Distribution of the Bank's annual profit for 2023
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15 April 2024
6. Approval of the new version of the Regulation of the General Meeting of Shareholders
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15 April 2024
7. Approval of the new version of the Regulation on remuneration of members of the Board of Directors of B.C. "Victoriabank" S.A.
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15 April 2024
8. BULETIN DE VOT
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