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 agenda of the Extraordinary General Meeting of Shareholders of CB “Victoriabank” JSC from 21.08.2024 Materials related to the agenda of the Extraordinary General Meeting of Shareholders of CB ”Victoriabank” JSC from 26.08.2024
Materials related to the agenda of the Extraordinary General Meeting of Shareholders of CB “Victoriabank” JSC from 21.08.2024
17 July 2024
1. Approval of the decision on the reorganization of CB "Victoriabank" JSC by merger (absorption) with "Banca Comercială Română Chișinău" JSC
m
17 July 2024
2. Draft contract for the merger of CB "Victoriabank" JSC and "Banca Comercială Română Chișinău" JSC
m
17 July 2024
3. The consolidated balance sheet
m
17 July 2024
4. The acts of transfer of assets and liabilities following the reorganization of CB "Victoriabank" JSC by merger (absorption)
m
17 July 2024
5. Amendments to the Articles of Association of CB "Victoriabank" JSC in connection with the reorganization of the company by merger (absorption)
m
17 July 2024
Voting ballot
m
19 July 2024
6. Approval of distribution of profits in the form of dividends
m