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 26.08.2024
29 July 2024
1. General presentation of candidates for the position of member of the Boar of Directors
m
29 July 2024
2. Voting ballot
m
29 July 2024
3. Cumulative voting ballot
m
8 August 2024
4. Mandate Agreement
m