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
Notice on convening the General Meetings of the Shareholders and their decisions
30 August 2024
Information about GMS results from 26.08.2024
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28 August 2024
Information GSM results 21.08.2024
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25 July 2024
Notice of convening the Extraordinary Meeting of Shareholders of C.B. “Victoriabank” JSC from 26th of August 2024
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12 July 2024
Notice of convening the Extraordinary Meeting of Shareholders of C.B. “Victoriabank” JSC from 21st of August 2024
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3 May 2024
Anuntul cu privire la rezultatele AGA din 29.04.2024
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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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