Call notice GMS

2026

30.04.2026
Convening BCR EGSM and OGSM 30.04.2026 , PDF , Opens In New Window
PDF (1 MB) 30/03/2026
The 2025 profit distribution , PDF , Opens In New Window
PDF (543 KB) 30/03/2026
BCR Consolidated and Separate Financial Statements 2025 , PDF , Opens In New Window
PDF (6 MB) 30/03/2026
BCR Consolidated and Separate Financial Statements 2025 , ZIP , Opens In New Window
ZIP (4 MB) 30/03/2026

23.01.2026
BCR OGSM call notice 23.01.2026 , PDF , Opens In New Window
PDF (742 KB) 22/12/2025

2025

20.11.2025
BCR OGSM call notice 20.11.2025 , PDF , Opens In New Window
PDF (304 KB) 14/10/2025

30.04.2025
OGSM voting ballot by corespondence 30.04.2025 , PDF , Opens In New Window
PDF (44 KB) 30/04/2025
Procura AGOA 30.04.2025 , PDF , Opens In New Window
PDF (154 KB) 28/04/2025
BCR OGSM call notice 30.04.2025 , PDF , Opens In New Window
PDF (107 KB) 31/03/2025
The 2024 profit distribution , PDF , Opens In New Window
PDF (222 KB) 31/03/2025
BCR Consolidated and Separate Financial Statements 2024 , PDF , Opens In New Window
PDF (5 MB) 31/03/2025
Financial Statements 2024 , ZIP , Opens In New Window
ZIP (34 MB) 31/03/2025

27.01.2025
Buletin de vot secret AGOA_Secret voting ballot OGSM 27_01_2025 , PDF , Opens In New Window
PDF (71 KB) 27/01/2025
Buletin de vot deschis, AGOA_Open voting ballot OGSM 27_01_2025 , PDF , Opens In New Window
PDF (83 KB) 27/01/2025
Procura AGOA 27.01.2025 , PDF , Opens In New Window
PDF (93 KB) 20/01/2025
BCR OGSM call notice 27.01.2025 , PDF , Opens In New Window
PDF (929 KB) 23/12/2024

2024

19.12.2024
BCR OGSM call notice 19.12.2024 , PDF , Opens In New Window
PDF (1 MB) 18/11/2024

26.04.2024
BCR EGSM and OGSM call notice 26.04.2024 , PDF , Opens In New Window
PDF (114 KB) 26/03/2024
The 2023 profit distribution , PDF , Opens In New Window
PDF (231 KB) 25/03/2024
BCR Consolidated and Separate Financial Statements 2023 , PDF , Opens In New Window
PDF (2 MB) 25/03/2024
Financial Statements 2023 , ZIP , Opens In New Window
ZIP (5 MB) 27/03/2024
Procura_Agoa_26_04_2024 , PDF , Opens In New Window
PDF (111 KB) 18/04/2024
Procura_Agea_26_04_2024 , PDF , Opens In New Window
PDF (127 KB) 18/04/2024

29.01.2024
BCR OGSM call notice 29.01.2024 , DOC , Opens In New Window
DOC (77 KB) 05/01/2024
Secret voting ballot OGSM 29_01_2024 , DOCX , Opens In New Window
DOCX (24 KB) 19/01/2024
Open voting ballot OGSM 29_01_2024 , DOCX , Opens In New Window
DOCX (24 KB) 19/01/2024

2023

26.06.2023
Call Notice OGSM 26.06.2023 , PDF , Opens In New Window
PDF (1 MB) 25/05/2023
OGSM voting ballot by correspondence 26.06.2023 , DOCX , Opens In New Window
DOCX (30 KB) 25/05/2023
Distribution of dividends , PDF , Opens In New Window
PDF (1 MB) 25/05/2023

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) 03/01/2023
Open-voting-ballot-OGSM-27-01-2023 , PDF , Opens In New Window
PDF (83 KB) 11/01/2023
Secret-voting-ballot-OGSM-27-01-2023 , PDF , Opens In New Window
PDF (70 KB) 11/01/2023
Procura_AGOA_27_01_2023 , PDF , Opens In New Window
PDF (93 KB) 11/01/2023

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