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 Tranzacții cu conflicte de interes Materiale aferente ordinii de zi a Adunarii Generale extraordinare repetată a Actionarilor 25.03.2024 Materiale aferente ordinii de zi a Adunarii Generale ordinare anuale a Actionarilor din 29.04.2024
Bank governance
6 July 2021
Victoriabank's license (ro)
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6 July 2021
Annex to Victoriabank's license (ro)
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6 July 2021
Bank's license regarding professional activity on the securities market (ro)
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6 July 2021
Annex to bank's license regarding professional activity on the securities market (ro)
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25 April 2019
Bank statute 15.07.2019 (ro)
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3 March 2020
Modifications ASP 03.03.2020 (ro)
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27 November 2020
Modifications ASP 27.11.2020 (ro)
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3 December 2020
Modifications ASP 03.12.2020 (ro)
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31 December 2020
Statute – updated version, 21.12.2022 (ro)
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17 February 2021
Modifications ASP 17.02.2021 (ro)
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30 December 2022
Modifications ASP 21.12.2022 (ro)
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1 March 2023
Modifications ASP 28.02.2023 (ro)
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28 June 2023
Modifications ASP 23.06.2023 (ro)
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17 April 2024
Modificări ASP 26.02.2024
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28 February 2024
Information regarding the members of the Board of Directors and the Executive Committee
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17 February 2023
Organisational structure
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3 March 2022
Information about receiving, storing, and processing personal data (ro)
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3 March 2022
Methods of claims, complaints, and customer's notifications preparation (ro)
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3 March 2022
Main strategies of Bank's activity (ro)
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25 June 2021
Service provided by Bank's subsidiaries (ro)
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31 December 2019
Bank's shareholders
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21 April 2023
Code of corporate governance
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21 April 2023
Declarația de Guvernanță Corporativă
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14 March 2024
Information regarding the outsourced activities / operations of CB Victoriabank JSC.
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20 April 2023
Extras din Regulamentul privind persoanele afiliate B.C. ”Victoriabank” S.A. și tranzacțiile Băncii cu acestea
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5 July 2023
License to operate with meal vouchers (ro)
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5 July 2023
Annex to license to operate with meal vouchers (ro)
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8 April 2024
List of Victoriabank subsidiares and agencies (ro)
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18 September 2023
Info ziare
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3 January 2024
Confirmarea CNPF cu privire la înregistrarea in Registrul agenților de asigurare si agenților bancassurance a Victoriabank_08.07.2019
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Disclosure of information in accordance with the Law on capital market
27 December 2023
Financial Results as of September 30, 2023
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11 August 2023
Raport CNPF Semestru I 2023
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12 September 2023
Financial Results as of June 30, 2023
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10 July 2023
Financial Results as of March 31, 2023
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28 April 2023
Raportul anual al entitatii de interes public BC Victoriabank SA 2022 (ro)
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17 November 2022
Raport de activitate pentru 3Q 2022
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17 November 2022
Comunicat de presa Q3 2022
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23 August 2022
Raport semianual 2022
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3 August 2022
Financial Result as of 30.06.2022
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12 May 2022
Financial Result as of March 31st, 2022
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29 April 2022
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2 March 2022
Financial Results as of December 31, 2021
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18 November 2021
Financial Results as of September 30, 2021
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18 November 2021
Financial Results as of June 30, 2021
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25 August 2021
Semi-annual report 2021
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31 May 2021
Annual report 2020
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25 May 2021
Report for trimester I, 2021
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9 March 2021
Victoriabank preliminary financial results for 2020
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1 September 2019
Semi-annual report 2020
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29 June 2020
Annual report 2019
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30 August 2019
Semestrial report 2019
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26 April 2019
Annual report 2018
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23 August 2018
Semestrial Report 2018 (ro)
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27 April 2018
Annual report 2017
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30 August 2017
Half-yearly report 2017
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10 May 2017
Annual report 2016
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18 May 2016
Annual report 2015
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Events that influence the financial activity of the issuer
29 March 2024
Anexa nr. 2. Informatii de ordin continuu privind evenimentele care influenteaza emitentului – convocarea adunării generale ordinare anuale a actionarilor
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26 March 2024
Anexa nr. 2. Informații de ordin continuu privind evenimentele care influențează emitentul – deciziile adoptate de adunarea generală a acționarilor, inclusiv informația privind adunarea generală a acționarilor care nu a avut loc din cauza lipsei de cvorum
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14 March 2024
Anexa nr. 2. Informații de ordin continuu privind evenimentele care influențează emitentul – convocarea Adunarii Generale extraordinara repetata a Actionarilor
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29 February 2024
Informații de ordin continuu privind evenimentele care influențează activitatea emitentului cu privire la modificarea componentei organelor de conducere Victoriabank
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28 February 2024
Anexa nr. 2. Informații de ordin continuu privind evenimentele care influențează emitentul
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29 January 2024
Anexa nr. 2. Informații de ordin continuu privind evenimentele care influențează emitentul – convocarea Adunarii Generale a Actionarilor
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16 January 2024
Informatii de ordin continuu privind evenimentele care influenteaza activitatea emitentului cu privire la modificarea structurii organelor de conducere Victoriabank
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16 January 2024
Informatii de ordin continuu privind evenimentele care influenteaza activitatea emitentului cu privire la pentru achiziționarea deținerii calificate în capitalul social al BCR Chișinău S.A. de către B.C. „Victoriabank” S.A.
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21 April 2023
Modificări operate la Codul de Guvernanță
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4 April 2023
Informații de ordin continuu privind evenimentele care influențează emitentul B.C. “Victoriabank” S.A. (ro)
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30 March 2023
Convocare a Adunării Generale Ordinare Anuale a acţionarilor B.C. “Victoriabank” S.A.
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17 January 2023
Changes in the structure, attributions and composition of the management bodies of the issuer
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6 December 2022
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18 October 2022
Modificări operate la Codul de Guvernanță Corporativă
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6 April 2022
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1 December 2021
Modificări operate la Codul de Guvernanță Corporativă
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29 June 2021
Changes in the structure of the Management Board: New Vice President
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22 February 2021
The changes in the Charter of the Bank
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1 February 2021
Changes in the structure of the Management Comitee as of 01.02.2021
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18 June 2020
Changes in the governing bodies of the bank, as of 18.06.2020
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2 October 2019
Approval of the Corporate Governance Code in new edition
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16 July 2019
Registration the Charter of the Bank in new edition
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15 July 2019
Changes in the structure of the Management Comitee – new Vice President of Victoriabank
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8 May 2019
Register of shareholders are transmited to Single Central Depository
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16 December 2019
Changes in the governing bodies of the bank, as of 05.12.2019
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7 February 2019
Changes in the governing bodies of the bank, as of 31.01.2019
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28 September 2022
Changes in the governing bodies of the bank, as of 25.09.2018
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14 August 2018
Changes in the governing bodies of the bank, as of 09.08.2018
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21 June 2018
Changes in the governing bodies of the bank, as of 18.06.2018
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7 May 2018
Changes in the governing bodies of the bank, as of 04.05.2018
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4 May 2018
Changes in control over the public interest entity, as of 03.05.2018
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6 March 2018
Changes in the governing bodies of the bank, as of 05.03.2018
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31 May 2016
Changes in the shareholders’ structure
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18 October 2016
Changes in governing bodies
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18 January 2018
Disclosure of information on important holdings of shares
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19 January 2018
Changes in control over the public interest entity
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26 January 2018
The Prospectus of the Mandatory Takeover Bid for securities issued by VICTORIABANK_14.02.18-24.04.18
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14 February 2018
Information on initiation of the takeover bid
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Notice on convening the General Meetings of the Shareholders and their decisions
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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Tranzacții cu conflicte de interes
22 June 2023
Tranzacții cu conflicte de interes
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18 July 2023
Anunț suplimentar referitor la tranzacții cu conflict de interes
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Materiale aferente ordinii de zi a Adunarii Generale extraordinare repetată a Actionarilor 25.03.2024
30 January 2024
Approval of the decision on the reorganization of CB "Victoriabank" JSC by merger (absorption) with "Banca Comercială Română Chișinău" JSC
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30 January 2024
Approval of the draft contract for the merger of CB "Victoriabank" JSC and "Banca Comercială Română Chișinău" JSC
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30 January 2024
Approval of the consolidated balance sheet
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30 January 2024
Approval of the acts of transfer of assets and liabilities following the reorganization of CB "Victoriabank" JSC by merger (absorption)
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30 January 2024
Approval of amendments to the Articles of Association of CB "Victoriabank" JSC in connection with the reorganization of the company by merger (absorption)
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13 March 2024
VOTING BALLOT
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Materiale aferente ordinii de zi a Adunarii Generale ordinare anuale a Actionarilor din 29.04.2024
17 April 2024
1. Approval of the Bank's Annual Financial Report for 2023
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15 April 2024
2. Approval of the Report of the Bank's Board of Directors for 2023
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15 April 2024
3. Confirmation of the audit entity to carry out the mandatory regular audit for the years 2024-2026 and determination of the amount of the remuneration for its services
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15 April 2024
4. Approval of the Bank's net profit distribution normatives for 2024
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15 April 2024
5. Distribution of the Bank's annual profit for 2023
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15 April 2024
6. Approval of the new version of the Regulation of the General Meeting of Shareholders
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15 April 2024
7. Approval of the new version of the Regulation on remuneration of members of the Board of Directors of B.C. "Victoriabank" S.A.
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15 April 2024
8. BULETIN DE VOT
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