Disclosure of information in accordance with the Law on capital market

Issuer reports

 Semi-annual report 2020

Placed on 01.09.2020

Annual report 2019

Placed on 29.06.2020

Semestrial report 2019

Placed on 30.08.2019

 Annual report 2018

Placed on 26.04.2019

 Semestrial Report 2018 (romanian language)

Placed on 23.08.2018

 Annual report 2017

Placed on 27.04.2018

 Half-yearly report 2017

Placed on 30.08.2017

 Annual report 2016

Placed on 26.04.2017

Updated 10.05.2017

 Annual report 2015

Placed on 27.04.2016

Updated 18.05.2016

 

Notice on convening the General Meetings of the Shareholders and their decisions

Information on the convocation of the GSM on 24.07.2020 + Agenda of the meeting

Information on the annulment of the decisions to convene the GSM from 28.05.2020

Information on the сhange of the date of GSM convocation from 30.04.2020 to 28.05.2020

Information on the convocation of the GSM on 30.04.2020

The results of the EGSM of 24.05.2019

The results of the General Shareholders’ Meeting of 25.04.2019

Information on the convocation of the EGSM on 24.05.2019

Information on the convocation of the GSM on 25.04.2019 + Agenda of the Meeting

The results of the General Shareholders’ Meeting of 27.04.2018

Information on the convocation of the GSM on 27.04.2018

The results of the General Extraordinary Shareholders’ Meeting of 30.03.2018

 Information on the convocation of the GESM on 30.03.2018

 The results of the General Shareholders’ Meeting of 25.05.2017

Information on the convocation of the GESM on 25.05.2017

 Notice of 01.12.2017, convocation of the General Shareholders’ Meeting + Agenda of the Meeting

The results of the General Extraordinary Shareholders’ Meeting of 22.12.2017

 The results of the General Extraordinary Shareholders’ Meeting of 19.01.2017

 Notice of 26.12.2016, convocation of the General Extraordinary Shareholders’ Meeting

 The results of the General Extraordinary Shareholders’ Meeting of 08.07.2016

 Convocation notice of the General Extraordinary Shareholders’ Meeting of 08.07.2016

 Information on the convocation of the GSM on 20.05.2016

The results of the General Shareholders’ Meeting of 20.05.2016 (rom)

 

Events that influence the financial activity of the issuer

 

Changes in the governing bodies of the bank, as of 18.06.2020

Approval of the Corporate Governance Code in new edition

Registration the Charter of the Bank in new edition

Changes in the structure of the Management Comitee – new Vice President of Victoriabank

Register of shareholders are transmited to Single Central Depository

Changes in the governing bodies of the bank, as of 05.12.2019

Changes in the governing bodies of the bank, as of 31.01.2019

Changes in the governing bodies of the bank, as of 25.09.2018

Changes in the governing bodies of the bank, as of 09.08.2018

Changes in the governing bodies of the bank, as of 18.06.2018

Changes in the governing bodies of the bank, as of 04.05.2018

Changes in control over the public interest entity, as of 03.05.2018

Changes in the governing bodies of the bank, as of 05.03.2018

 Changes in the shareholders’ structure

 Changes in governing bodies

Disclosure of information on important holdings of shares

Changes in control over the public interest entity

The Prospectus of the Mandatory Takeover Bid for securities issued by VICTORIABANK_14.02.18-24.04.18 + Information on initiation of the takeover bid