News

2016

Notice of convocation of the  General Extraordinary Shareholders’ Meeting

Notice of convocation of the General Extraordinary Shareholders’ Meeting

In conformity with according to provisions of art. 53, p.(3),a) of the Law nr.1134-XIII from 02.04.1997 on Joint Stock Companies, and pursuant to the Decision of the Bank’s Board of Directors, the General Extraordinary Shareholders’ Meeting of BC “VICTORIABANK” SA is convened on 19 January 2017, 11:00 AM, form of convention – by correspondence.

Annual general shareholders meeting announcement

Annual general shareholders meeting announcement

In accordance with the Bank’s Management Committee decision (minutes nr. 7 from 12th of April, 2016), pursuant to Article 69, paragraph (3) of the Law nr.1134-XIII from 02.04.1997 on Joint Stock Companies, the General Shareholders’ Meeting of B.C. “VICTORIABANK” S.A. will be held on 20th of May, 2016, 11:00 AM at the Bank’s headquarters, at the address: mun. Chisinau, str. 31 august 1989, nr. 141, 3rd Floor (Conference room). The General Meeting will be held with the presence of the shareholders.