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 Materials related to the Annual General Meeting of Shareholders 27.06.2025
Materials related to the Annual General Meeting of Shareholders 27.06.2025
17 June 2025
1. Annual financial report of the Bank for the year 2024
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17 June 2025
2. Report of the Board of Directors of the Bank for the year 2024
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17 June 2025
3. Reconfirmation of the audit entity and determination of the amount of remuneration for its services
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17 June 2025
4. Approval of the Bank's net profit distribution normative for 2025
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17 June 2025
5. Distribution of the Bank's annual profit for the year 2024
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17 June 2025
6. Approval of the Regulations of the Board of Directors of B.C. "Victoriabank" S.A.
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17 June 2025
7. Approval of the Regulation on remuneration of the members of the Board of Directors of B.C. "Victoriabank" S.A.
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17 June 2025
8. Approval of the new version of the Articles of Association of "VICTORIABANK" S.A.
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17 June 2025
VOTING BALLOT
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