Bank governance

Notice on convening the General Meetings of the Shareholders and their decisions
12 July 2024
Aviz convocare Adunarea Generală extraordinară a acționarilor B.C. “Victoriabank” S.A 21.08.2024
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3 May 2024
Anuntul cu privire la rezultatele AGA din 29.04.2024
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26 March 2024
Aviz convocare Adunarea Generală ordinară anuală a acționarilor B.C. “Victoriabank” S.A 29.04.2024
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26 March 2024
Anuntul cu privire la rezultatele AGEA 25.03.2024
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12 March 2024
Aviz convocare Adunarea Generală Extraordinară repetată a acționarilor B.C. “Victoriabank” S.A 25.03.24
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28 February 2024
Anuntul cu privire la rezultatele AGA 26.02.2024
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26 January 2024
Aviz Convocare AGA
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26 January 2024
Proiectul contractului de fuziune între B.C. “Victoriabank”S.A. și Banca Comerciala Română Chisinău S.A.
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4 May 2023
Results of the Ordinary General Meeting of shareholders, April 28, 2023
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29 March 2023
Notice of convening the Ordinary Annual General Meeting of Shareholders of CB “Victoriabank” JSC
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27 December 2022
The results of EGMS of 21.12.2022
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30 November 2022
Announcement regarding the convening of the Extraordinary General Meeting of Shareholders of CB ”Victoriabank”JSC
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3 May 2022
The results of the GSM of 28.04.2022
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12 April 2022
Notice regarding the amendment of the Agenda of the annual ordinary General Meeting of Shareholders of CB ”Victoriabank” JSC
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1 April 2022
Notice regarding the amendment of the Agenda of the annual ordinary General Meeting of Shareholders of CB ”Victoriabank” JSC
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9 March 2022
Notice of convening the Annual Ordinary General Meeting of Shareholders of CB “Victoriabank” JSC
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15 October 2021
The results of the EGSM of 08.10.2021
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7 May 2021
The results of the GSM of 29.04.2021
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3 March 2021
Information on the convocation of the GSM on 29.04.2021
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19 April 2021
Agenda of the Meeting
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23 December 2020
The results of the EGSM of 18.12.2020
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6 November 2020
Information on the convocation of the GSM on 18.12.2020
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6 November 2020
Agenda of the Meeting
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29 July 2020
Information on the convocation of the GSM on 24.07.2020
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3 June 2020
Agenda of the meeting
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3 June 2020
Agenda of the meeting
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27 April 2020
Information on the annulment of the decisions to convene the GSM from 28.05.2020
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31 March 2020
Information on the сhange of the date of GSM convocation from 30.04.2020 to 28.05.2020
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20 February 2020
Information on the convocation of the GSM on 30.04.2020
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28 May 2019
The results of the EGSM of 24.05.2019
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2 May 2019
The results of the General Shareholders’ Meeting of 25.04.2019
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23 April 2019
Information on the convocation of the EGSM on 24.05.2019
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27 February 2019
Information on the convocation of the GSM on 25.04.2019
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27 February 2019
Agenda of the Meeting
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4 May 2018
The results of the General Shareholders’ Meeting of 27.04.2018
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22 March 2018
Information on the convocation of the GSM on 27.04.2018
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4 April 2018
The results of the General Extraordinary Shareholders’ Meeting of 30.03.2018
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28 February 2018
Information on the convocation of the GESM on 30.03.2018
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25 May 2017
The results of the General Shareholders’ Meeting of 25.05.2017
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31 March 2017
Information on the convocation of the GESM on 25.05.2017
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1 December 2017
Notice of 01.12.2017, convocation of the General Shareholders’ Meeting
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1 December 2017
Agenda of the Meeting
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22 December 2017
The results of the General Extraordinary Shareholders’ Meeting of 22.12.2017
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19 January 2017
The results of the General Extraordinary Shareholders’ Meeting of 19.01.2017
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20 May 2016
Information on the convocation of the GSM on 20.05.2016
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26 December 2016
Notice of 26.12.2016, convocation of the General Extraordinary Shareholders’ Meeting
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8 July 2016
The results of the General Extraordinary Shareholders’ Meeting of 08.07.2016
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7 June 2016
Convocation notice of the General Extraordinary Shareholders’ Meeting of 08.07.2016
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20 May 2016
The results of the General Shareholders’ Meeting of 20.05.2016 (rom)
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