Call notice GMS
Financial statements submitted for GMS approval
| Consolidated and Separate Financial Statements 2018 IFRS | PDF (3 MB) |
| Distribution of net profit for the financial year 2018 | PDF (163 KB) |
| 2017 Financial statements consolidated and separate | PDF (6 MB) |
| Distribution of net profit for the financial year 2017 | PDF (194 KB) |
| Consolidated and Separate Financial Statements 2016 | PDF (9 MB) |
| Distribution of profit 2016 | PDF (79 KB) |
| Consolidated and Separate Financial Statements 2015 | PDF (6 MB) |
| Distribution of profit 2015 | PDF (99 KB) |
| Consolidated and Separate Financial Statements 2014 | PDF (6 MB) |
2021
| BCR EGSM and OGSM call notice november 202 | PDF (1 MB) |
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Amendment of the BCR Charter PDF (324 KB) -
1. Extending the term of mandate of the SB PDF (324 KB) 2. Election of one member within the Supervisory Board PDF (631 KB) 3. Payment of dividends PDF (324 KB) -
EGSM voting ballot by correspondence DOCX (26 KB) OGSM secret voting ballot by correspondence DOCX (26 KB) OGSM voting ballot by correspondence DOCX (26 KB) Assessment of Suitability Affidavit SB member PDF (165 KB)
| BCR_EGSM_and_OGSM_call_notice_23_04_2021 | PDF (2 MB) |
2020
| BCR_OGSM_call_notice_26_06_2020 | PDF (1 MB) |
| BCR OGSM Call notice 31.01.2020 | PDF (58 KB) |
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OGSM_voting_ballot_by_correspondence PDF (96 KB) OGSM_secret_voting_ballot_by_correspondence PDF (90 KB) Assessment_of_Suitability_Affidavit_MB_and_SB PDF (186 KB)
2019
| BCR EGSM and OGMS call notice 02.09.2019 | PDF (357 KB) |
| BCR EGSM and OGSM call notice 24.04.2019 | PDF (148 KB) |
| BCR OGSM Call notice 30.01.2019 | PDF (58 KB) |
2018
| BCR EGSM Call notice 31.07.04.2018 | PDF (85 KB) |
| BCR EGSM and OGSM Call notice 25.04.2018 | PDF (137 KB) |
| BCR OGSM Call Notice 31.01.2018 | PDF (601 KB) |
2017
| BCR OGSM Call Notice 24.04.2017 | PDF (88 KB) |
| BCR OGSM Call Notice 27.01.2017 | PDF (59 KB) |
2016
| Supplementation EGSM 23.11.2016 | PDF (261 KB) |
| BCR EGSM Call Notice 23.11.2016 | PDF (76 KB) |
| BCR EGSM Call Notice 30.09.2016 | PDF (97 KB) |
| Supplementation OGSM and EGSM 26.08.2016 | PDF (424 KB) |
| BCR OGSM Call Notice 26.08.2016 | PDF (321 KB) |
| BCR OGSM Call Notice 22.04.2016 | PDF (307 KB) |
| BCR OGSM Call Notice 29.01.2016 | PDF (57 KB) |
2015
| BCR OGMS call notice 24.04.2015 | PDF (146 KB) |
| BCR OGMS call notice 29.01.2015 | PDF (146 KB) |
2014
| Call notice BCR OGMS 30.07.2014 | PDF (79 KB) |
| Supplementation the call notice EGSM - 28.04.2014 | PDF (174 KB) |
| Document - supplementation the call notice EGSM and OGSM - 28.04.2014 - financial auditor 2014 | PDF (35 KB) |
| Suplimentation call notice EGSM and OGSM 28.04.2014 | PDF (174 KB) |
| BCR EGSM OGSM call notice 28.04.2014 | PDF (215 KB) |
| Call notice BCR OGMS 23.01.2014 | PDF (50 KB) |
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2013
Call notice BCR EGMS 28.06.2013 PDF (113 KB) Call notice BCR EGMS 19.04.2013 PDF (71 KB) Call notice BCR EGMS 23.01.2013 PDF (47 KB) 2012
Call notice BCR EGMS 03.12.2012 PDF (124 KB) Call notice BCR OGMS 19.07.2012 PDF (45 KB) Call notice BCR OGMS 23.04.2012 PDF (61 KB) Call notice BCR OGMS 27.01.2012 PDF (59 KB) 2011
Supplementation of EGMS call notice 14.11. 2011 PDF (67 KB) EGMS Call notice 14.11.2011 PDF (82 KB) EGMS Call notice 29.04.2011 11:30 PDF (88 KB) OGMS Call notice 29.04.2011 10:00 PDF (84 KB) EGMS Call notice 29 04 2011 09:00 PDF (57 KB) Call notice OGMS on 16.02.2011 PDF (58 KB) 2010
Call notice EGMS 22.04.2010, 10:00 PDF (610 KB) Call notice EGMS 22.04.2010, 11:15 PDF (769 KB) Call notice EGMS 22.04.2010, 13:00 PDF (792 KB) Call notice OGMS 22.04.2010, 10:00 PDF (26 KB) Call notice OGMS 27.01.2010 PDF (31 KB) 2009
Call notice OGMS 14.05.2009 PDF (28 KB) Call notice OGMS 21.01.2009 PDF (110 KB) 2008
Call notice EGMS 27.08.2008 PDF (84 KB) Call notice OGMS 27.08.2008 PDF (84 KB) Call notice OGMS 18.04.2008 PDF (22 KB) Completion Call notice OGMS 30.01.2008 PDF (104 KB) Call notice OGMS 30.01.2008 PDF (58 KB) 2007
Call notice OGMS 14.12.2007 PDF (111 KB) Call notice EGMS 14.12.2007 PDF (111 KB) Addendum No. 6 to the Charter of Banca Comercială Română PDF (13 KB) OGMS Resolutions 23.04.2007 PDF (91 KB) Call notice OGMS 21.02.2007 PDF (37 KB) Project
DRAFT
ADDENDUM NO. 5 TO THE CHARTER OF BANCA COMERCIALĂ ROMÂNĂ
Sole article: The Charter of Banca Comercială Română, authenticated under number 1334/27.04.2004, as amended, is wholly changed and its content shall be as follows:
CHARTER OF BANCA COMERCIALA ROMANA PDF (166 KB)
Investor relations
Cristian Alexandru Spânu
Head of Rating Agencies and Investor Relations
phone: +40373515216
cristian.spanu@bcr.ro
Relations with BCR shareholders
Luminița Tigănaș
Direcția Juridică
Tel.: +40373510417
Luminita.Tiganas@bcr.ro
Catalina Voicu
Direcția Juridică
Tel.: +40373510376
Catalina.Voicu@bcr.ro