Call notice GMS

2025

20.11.2025

BCR OGSM call notice 20.11.2025 , PDF , Opens In New Window

PDF (304 KB)

30.04.2025

OGSM voting ballot by corespondence 30.04.2025 , PDF , Opens In New Window	PDF (44 KB)
Procura AGOA 30.04.2025 , PDF , Opens In New Window	PDF (154 KB)
BCR OGSM call notice 30.04.2025 , PDF , Opens In New Window	PDF (107 KB)
The 2024 profit distribution , PDF , Opens In New Window	PDF (222 KB)
BCR Consolidated and Separate Financial Statements 2024 , PDF , Opens In New Window	PDF (5 MB)
Financial Statements 2024 , ZIP , Opens In New Window	ZIP (34 MB)

27.01.2025

Buletin de vot secret AGOA_Secret voting ballot OGSM 27_01_2025 , PDF , Opens In New Window	PDF (71 KB)
Buletin de vot deschis, AGOA_Open voting ballot OGSM 27_01_2025 , PDF , Opens In New Window	PDF (83 KB)
Procura AGOA 27.01.2025 , PDF , Opens In New Window	PDF (93 KB)
BCR OGSM call notice 27.01.2025 , PDF , Opens In New Window	PDF (929 KB)

2024

19.12.2024

BCR OGSM call notice 19.12.2024 , PDF , Opens In New Window

PDF (1 MB)

26.04.2024

BCR EGSM and OGSM call notice 26.04.2024 , PDF , Opens In New Window	PDF (114 KB)
The 2023 profit distribution , PDF , Opens In New Window	PDF (231 KB)
BCR Consolidated and Separate Financial Statements 2023 , PDF , Opens In New Window	PDF (2 MB)
Financial Statements 2023 , ZIP , Opens In New Window	ZIP (5 MB)
Procura_Agoa_26_04_2024 , PDF , Opens In New Window	PDF (111 KB)
Procura_Agea_26_04_2024 , PDF , Opens In New Window	PDF (127 KB)

29.01.2024

BCR OGSM call notice 29.01.2024 , DOC , Opens In New Window	DOC (77 KB)
Secret voting ballot OGSM 29_01_2024 , DOCX , Opens In New Window	DOCX (24 KB)
Open voting ballot OGSM 29_01_2024 , DOCX , Opens In New Window	DOCX (24 KB)

2023

26.06.2023

Call Notice OGSM 26.06.2023 , PDF , Opens In New Window	PDF (1 MB)
OGSM voting ballot by correspondence 26.06.2023 , DOCX , Opens In New Window	DOCX (30 KB)
Distribution of dividends , PDF , Opens In New Window	PDF (1 MB)

24.04.2023

BCR EGSM and OGSM call notice 24.04.2023 , PDF , Opens In New Window	PDF (1 MB)
BCR_Consolidated_and_Separate_Financial_Statements_2022 , PDF , Opens In New Window	PDF (3 MB)
The 2022 profit distribution , PDF , Opens In New Window	PDF (165 KB)
Financial Statements 2022 , ZIP , Opens In New Window	ZIP (13 MB)
EGSM voting ballot by correspondence 24.04.2023 , DOCX , Opens In New Window	DOCX (39 KB)
OGSM voting ballot by corespondence 24.04.2023 , DOCX , Opens In New Window	DOCX (43 KB)
OGSM secret voting ballot by correspondence 24.04.2023 , DOCX , Opens In New Window	DOCX (37 KB)
procura_AGEA_24_04_2023 , PDF , Opens In New Window	PDF (90 KB)
procura_AGOA_24_04_2024 , PDF , Opens In New Window	PDF (113 KB)

27.01.2023

Coll Notice OGSM 27.01.2023 , PDF , Opens In New Window	PDF (1 MB)
Open-voting-ballot-OGSM-27-01-2023 , PDF , Opens In New Window	PDF (83 KB)
Secret-voting-ballot-OGSM-27-01-2023 , PDF , Opens In New Window	PDF (70 KB)
Procura_AGOA_27_01_2023 , PDF , Opens In New Window	PDF (93 KB)

2022

26.08.2022

BCR EGSM and OGSM 26.08.2022 , PDF , Opens In New Window

PDF (1 MB)

28.04.2022

Financial-Statements-2021 , ZIP , Opens In New Window	ZIP (11 MB)
1. BCR_Consolidated_and_Separate_Financial_Statements_2021 , PDF , Opens In New Window	PDF (3 MB)
2. The 2021 profit distribution , PDF , Opens In New Window	PDF (263 KB)
Announcemment for shareholders - update informations , DOCX , Opens In New Window	DOCX (16 KB)
GSM 28.04.2022 , PDF , Opens In New Window	PDF (1 MB)

EGSM voting ballot by correspondence 28.04.2022 , PDF , Opens In New Window	PDF (104 KB)
OGSM voting ballot by corespondence 28.04.2022 , PDF , Opens In New Window	PDF (90 KB)

28.01.2022

BCR OGSM call notice 28 January 2022 , PDF , Opens In New Window	PDF (1 MB)
Nomination PWC as a external financial auditor 2022 , PDF , Opens In New Window	PDF (203 KB)
Open vot ballot _OGSM_28_01_2022 , PDF , Opens In New Window	PDF (94 KB)
Secret vot ballot_OGSM_28_01_2022 , PDF , Opens In New Window	PDF (48 KB)

Financial statements submitted for GMS approval

Consolidated and Separate Financial Statements 2018 IFRS , PDF , Opens In New Window	PDF (3 MB)
Distribution of net profit for the financial year 2018 , PDF , Opens In New Window	PDF (163 KB)
2017 Financial statements consolidated and separate , PDF , Opens In New Window	PDF (6 MB)
Distribution of net profit for the financial year 2017 , PDF , Opens In New Window	PDF (194 KB)
Consolidated and Separate Financial Statements 2016 , PDF , Opens In New Window	PDF (9 MB)
Distribution of profit 2016 , PDF , Opens In New Window	PDF (79 KB)
Consolidated and Separate Financial Statements 2015 , PDF , Opens In New Window	PDF (6 MB)
Distribution of profit 2015 , PDF , Opens In New Window	PDF (99 KB)
Consolidated and Separate Financial Statements 2014 , PDF , Opens In New Window	PDF (6 MB)

2021

BCR EGSM and OGSM call notice november 202 , PDF , Opens In New Window

PDF (1 MB)

BCR_EGSM_and_OGSM_call_notice_23_04_2021 , PDF , Opens In New Window

PDF (2 MB)

2020

BCR_OGSM_call_notice_26_06_2020 , PDF , Opens In New Window	PDF (1 MB)
BCR OGSM Call notice 31.01.2020 , PDF , Opens In New Window	PDF (58 KB)

2019

BCR EGSM and OGMS call notice 02.09.2019 , PDF , Opens In New Window	PDF (357 KB)
BCR EGSM and OGSM call notice 24.04.2019 , PDF , Opens In New Window	PDF (148 KB)
BCR OGSM Call notice 30.01.2019 , PDF , Opens In New Window	PDF (58 KB)

2018

BCR EGSM Call notice 31.07.04.2018 , PDF , Opens In New Window	PDF (85 KB)
BCR EGSM and OGSM Call notice 25.04.2018 , PDF , Opens In New Window	PDF (137 KB)
BCR OGSM Call Notice 31.01.2018 , PDF , Opens In New Window	PDF (601 KB)

2017

BCR OGSM Call Notice 24.04.2017 , PDF , Opens In New Window	PDF (88 KB)
BCR OGSM Call Notice 27.01.2017 , PDF , Opens In New Window	PDF (59 KB)

2016

Supplementation EGSM 23.11.2016 , PDF , Opens In New Window	PDF (261 KB)
BCR EGSM Call Notice 23.11.2016 , PDF , Opens In New Window	PDF (76 KB)
BCR EGSM Call Notice 30.09.2016 , PDF , Opens In New Window	PDF (97 KB)
Supplementation OGSM and EGSM 26.08.2016 , PDF , Opens In New Window	PDF (424 KB)
BCR OGSM Call Notice 26.08.2016 , PDF , Opens In New Window	PDF (321 KB)
BCR OGSM Call Notice 22.04.2016 , PDF , Opens In New Window	PDF (307 KB)
BCR OGSM Call Notice 29.01.2016 , PDF , Opens In New Window	PDF (57 KB)

2015

BCR OGMS call notice 24.04.2015 , PDF , Opens In New Window	PDF (146 KB)
BCR OGMS call notice 29.01.2015 , PDF , Opens In New Window	PDF (146 KB)

2014

Call notice BCR OGMS 30.07.2014 , PDF , Opens In New Window	PDF (79 KB)
Supplementation the call notice EGSM - 28.04.2014 , PDF , Opens In New Window	PDF (174 KB)
Document - supplementation the call notice EGSM and OGSM - 28.04.2014 - financial auditor 2014 , PDF , Opens In New Window	PDF (35 KB)
Suplimentation call notice EGSM and OGSM 28.04.2014 , PDF , Opens In New Window	PDF (174 KB)
BCR EGSM OGSM call notice 28.04.2014 , PDF , Opens In New Window	PDF (215 KB)
Call notice BCR OGMS 23.01.2014 , PDF , Opens In New Window	PDF (50 KB)

Investor relations

investor.relations@bcr.ro

Cristian Alexandru Spânu

Head of Rating Agencies and Investor Relations
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

1. Extending the term of mandate of the SB , PDF , Opens In New Window	PDF (324 KB)
2. Election of one member within the Supervisory Board , PDF , Opens In New Window	PDF (631 KB)
3. Payment of dividends , PDF , Opens In New Window	PDF (324 KB)

EGSM voting ballot by correspondence , DOCX , Opens In New Window	DOCX (26 KB)
OGSM secret voting ballot by correspondence , DOCX , Opens In New Window	DOCX (26 KB)
OGSM voting ballot by correspondence , DOCX , Opens In New Window	DOCX (26 KB)

1.Consolidated_and_separate_financial_statements_2020 , PDF , Opens In New Window	PDF (3 MB)
2.Distribution_of_net_profit_for_the_financial_year_2020 , PDF , Opens In New Window	PDF (250 KB)

1.BCR_Consolidated_and_separate_Financial_Statements_2019 , PDF , Opens In New Window	PDF (6 MB)
2.Distribution_of_net_profit_for_the_financial_year_2019 , PDF , Opens In New Window	PDF (228 KB)
3. Discharge_of_liability_SB_and_MB_for_the_year_2019_opt , PDF , Opens In New Window	PDF (2 MB)
4.Proposals_on_the_election_of_the_member_of_BCR_SA_Supervisory_Board , PDF , Opens In New Window	PDF (65 KB)
5.SB_remuneration_structure_for_2020 , PDF , Opens In New Window	PDF (86 KB)

OGSM_voting_ballot_by_correspondence , PDF , Opens In New Window	PDF (96 KB)
OGSM_secret_voting_ballot_by_correspondence , PDF , Opens In New Window	PDF (90 KB)
Assessment_of_Suitability_Affidavit_MB_and_SB , PDF , Opens In New Window	PDF (186 KB)

Call notice GMS

2025

20.11.2025

30.04.2025

27.01.2025

2024

19.12.2024

26.04.2024

29.01.2024

2023

26.06.2023

24.04.2023

27.01.2023

2022

26.08.2022

28.04.2022

28.01.2022

Financial statements submitted for GMS approval

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

Project

Call notice BCR EGMS 28.06.2013 , PDF , Opens In New Window	PDF (113 KB)
Call notice BCR EGMS 19.04.2013 , PDF , Opens In New Window	PDF (71 KB)
Call notice BCR EGMS 23.01.2013 , PDF , Opens In New Window	PDF (47 KB)

Call notice BCR EGMS 03.12.2012 , PDF , Opens In New Window	PDF (124 KB)
Call notice BCR OGMS 19.07.2012 , PDF , Opens In New Window	PDF (45 KB)
Call notice BCR OGMS 23.04.2012 , PDF , Opens In New Window	PDF (61 KB)
Call notice BCR OGMS 27.01.2012 , PDF , Opens In New Window	PDF (59 KB)

Supplementation of EGMS call notice 14.11. 2011 , PDF , Opens In New Window	PDF (67 KB)
EGMS Call notice 14.11.2011 , PDF , Opens In New Window	PDF (82 KB)
EGMS Call notice 29.04.2011 11:30 , PDF , Opens In New Window	PDF (88 KB)
OGMS Call notice 29.04.2011 10:00 , PDF , Opens In New Window	PDF (84 KB)
EGMS Call notice 29 04 2011 09:00 , PDF , Opens In New Window	PDF (57 KB)
Call notice OGMS on 16.02.2011 , PDF , Opens In New Window	PDF (58 KB)

Call notice EGMS 22.04.2010, 10:00 , PDF , Opens In New Window	PDF (610 KB)
Call notice EGMS 22.04.2010, 11:15 , PDF , Opens In New Window	PDF (769 KB)
Call notice EGMS 22.04.2010, 13:00 , PDF , Opens In New Window	PDF (792 KB)
Call notice OGMS 22.04.2010, 10:00 , PDF , Opens In New Window	PDF (26 KB)
Call notice OGMS 27.01.2010 , PDF , Opens In New Window	PDF (31 KB)

Call notice OGMS 14.05.2009 , PDF , Opens In New Window	PDF (28 KB)
Call notice OGMS 21.01.2009 , PDF , Opens In New Window	PDF (110 KB)

Call notice EGMS 27.08.2008 , PDF , Opens In New Window	PDF (84 KB)
Call notice OGMS 27.08.2008 , PDF , Opens In New Window	PDF (84 KB)
Call notice OGMS 18.04.2008 , PDF , Opens In New Window	PDF (22 KB)
Completion Call notice OGMS 30.01.2008 , PDF , Opens In New Window	PDF (104 KB)
Call notice OGMS 30.01.2008 , PDF , Opens In New Window	PDF (58 KB)

Call notice OGMS 14.12.2007 , PDF , Opens In New Window	PDF (111 KB)
Call notice EGMS 14.12.2007 , PDF , Opens In New Window	PDF (111 KB)
Addendum No. 6 to the Charter of Banca Comercială Română , PDF , Opens In New Window	PDF (13 KB)
OGMS Resolutions 23.04.2007 , PDF , Opens In New Window	PDF (91 KB)
Call notice OGMS 21.02.2007 , PDF , Opens In New Window	PDF (37 KB)