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 Materiale pentru ordinea de zi a Adunării Generale ordinare anuale a Acționarilor din 26.06.2026
Materiale pentru ordinea de zi a Adunării Generale ordinare anuale a Acționarilor din 26.06.2026
12 June 2026
1. Annual financial report of the Bank for the year 2025
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12 June 2026
2. Report of Board of Directors of the Bank for 2025
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12 June 2026
3. Presentation of information regarding criminal proceedings in which CB “Victoriabank”JSC
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12 June 2026
4. Reconfirmation of the audit entity and determination of the amount of remuneration
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12 June 2026
5. Approval of the Bank's net profit distribution normatives for 2026
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15 June 2026
6. Distribution of the Bank's annual profit for 2025
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12 June 2026
7. Regulation of BoD of Directors of CB Victoriabank JSC
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12 June 2026
8. Regulation of the General Meeting of Shareholders of CB “Victoriabank” JSC
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16 June 2026
9. Appointment of members of the Board of Directors of CB Victoribank JSC
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12 June 2026
Buletin de vot AGA_26.06.2026_RO-ENG
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12 June 2026
Buletin de vot cumulativ_CA_26.06.2026_RO-ENG
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