We would like to inform you that the registered office of Banca Comerciala Romana SA was changed from Regina Elisabeta Boulevard, no. 5, sector 3, Bucharest to 15th Calea Victoriei, 3rd district , postal code 030023, Bucharest
For BCR, as leader of the Romanian banking system and as member of Erste Group, corporate governance represents a key element of its business success. BCR meets the expectations of its stakeholders through an integrated system of values, principles, and rules which secures its responsible, transparent and specific operation.
Nowadays, in order to face challenges and make the most of the competitive advantage gained during its over 20 years of experience, BCR is repositioning itself and its objectives as regards corporate governance are mainly focused on:
responding to the latest changes
strengthening stakeholders’ confidence
accelerating the decision-making and execution process
clearly defined and conveyed corporate governance processes and capabilities
improved risks management
alignment to the legal and Group requirements and standards.
Please, be informed that version 12 of the Signature Book of BCR is applicable starting with the 02nd of April, 2018.
The Signature Book establishes the principles and general rules refering to the set-up and the allocation of the signature pouvoirs for the external and internal documents at the level of Functional Entities, specific rules for different categories of documents and rules for PoAs granting in BCR.
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