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
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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17 October 2024
Statutul B.C. ”Victoriabank” S.A.
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17 September 2024
Information regarding the members of the Board of Directors and the Executive Committee
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21 November 2024
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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27 May 2024
Declarația de Guvernanță Corporativă
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22 November 2024
Information regarding the outsourced activities / operations of CB Victoriabank JSC.
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19 April 2024
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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6 November 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
28 August 2024
Raportul semestrial 2024
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5 August 2024
Financial Results as of June 30, 2024
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13 June 2024
Financial Results as of March 31, 2024
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2 May 2024
Financial Results as of December 31, 2023
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30 April 2024
Raportul anual al entității de interes public al B.C. “Victoriabank”S.A. perioada de raportare 01.01.23-31.12.23
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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
2 September 2024
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează emitentul - deciziile adoptate de adunarea generală, inclusiv informația privind plata dividendelor și reorganizarea (21.08.24)
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2 September 2024
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează emitentul – deciziile adoptate de adunarea generală, inclusiv informația privind modificări în componența organelor de conducere ale emitentului (26.08.24)
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25 July 2024
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează emitentul – convocarea adunării generale extraordinare a acționarilor
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12 July 2024
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influenteaza emitentul- convocarea adunarii generale extraordinare a acționarilor
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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
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează activitatea emitentului - modificarea componenței organelor de conducere
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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
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează activitatea emitentului - modificarea structurii organelor de conducere
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16 January 2024
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează activitatea emitentului - 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
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează activitatea emitentului – modificări operate în Codul de Guvernanță
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4 April 2023
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează activitatea emitentului – accord de vânzare integrală a acțiunilor dintre B.C. ”Victoriabank” S.A. și BCR Chișinău
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30 March 2023
Anexa nr. 2 Informații de ordin continuu privind evenimentele care influențează activitatea emitentului – convocarea Adunării Generale Ordinare Anuale a acționarilor
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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
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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Transactions with conflicts of interest
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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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
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17 July 2024
2. Draft contract for the merger of CB "Victoriabank" JSC and "Banca Comercială Română Chișinău" JSC
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17 July 2024
3. The consolidated balance sheet
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17 July 2024
4. The acts of transfer of assets and liabilities following the reorganization of CB "Victoriabank" JSC by merger (absorption)
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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)
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17 July 2024
Voting ballot
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19 July 2024
6. Approval of distribution of profits in the form of dividends
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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
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29 July 2024
2. Voting ballot
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29 July 2024
3. Cumulative voting ballot
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8 August 2024
4. Mandate Agreement
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