Resolutions GMS
2019
| Resolution_no_1_EGSM_02.09.2019 | PDF (53 KB) |
| Resolution_no_1a_OGSM_02.09.2019 | PDF (36 KB) |
| Resolution_no_1b_OGSM_02.09.2019 | PDF (38 KB) |
| Resolution_no_1c_OGSM_02.09.2019 | PDF (44 KB) |
| Resolution_no_1d_OGSM_02.09.2019 | PDF (44 KB) |
| Resolution_no_2_EGSM_02.09.2019 | PDF (38 KB) |
| Resolution no. 1 EGSM 24.04.2019 | PDF (52 KB) |
| Resolution no. 2a EGSM 24.04.2019 | PDF (43 KB) |
| Resolution no. 2b EGSM 24.04.2019 | PDF (44 KB) |
| Resolution no. 3a EGSM 24.04.2019 | PDF (43 KB) |
| Resolution no. 3b EGSM 24.04.2019 | PDF (43 KB) |
| Resolution no. 1 OGSM 24.04.2019 | PDF (51 KB) |
| Resolution no. 2 OGSM 24.04.2019 | PDF (43 KB) |
| Resolution no. 3a OGSM 24.04.2019 | PDF (46 KB) |
| Resolution no. 3b OGSM 24.04.2019 | PDF (41 KB) |
| Resolution no. 4 OGSM 24.04.2019 | PDF (74 KB) |
| Resolution no. 5 OGSM 24.04.2019 | PDF (51 KB) |
| Resolution no. 6 OGSM 24.04.2019 | PDF (43 KB) |
| Resolution no. 7 OGSM 24.04.2019 | PDF (40 KB) |
| Resolution no. 1 OGSM 30.01.2019 | PDF (45 KB) |
| Resolution no. 2 OGSM 30.01.2019 | PDF (48 KB) |
2018
| Resolution no. 1 EGSM 31.07.2018 | PDF (49 KB) |
| Resolution no. 2 EGSM 31.07.2018 | PDF (42 KB) |
| Resolution no. 1 EGSM 25.04.2018 | PDF (43 KB) |
| Resolution no. 2a EGSM 25.04.2018 | PDF (41 KB) |
| Resolution no. 2b EGSM 25.04.2018 | PDF (40 KB) |
| Resolution no. 3 EGSM 25.04.2018 | PDF (39 KB) |
| Resolution no. 1 OGSM 25.04.2018 | PDF (56 KB) |
| Resolution no. 2 OGSM 25.04.2018 | PDF (46 KB) |
| Resolution no. 3a OGSM 25.04.2018 | PDF (43 KB) |
| Resolution no. 3b OGSM 25.04.2018 | PDF (34 KB) |
| Resolution no. 4 OGSM 25.04.2018 | PDF (37 KB) |
| Resolution no. 5 OGSM 25.04.2018 | PDF (43 KB) |
| Resolution no. 1 OGMS 31.01.2018 | PDF (376 KB) |
| Resolution no. 2 OGMS 31.01.2018 | PDF (440 KB) |
2017
| Resolution no. 1 OGMS 24.04.2017 | PDF (47 KB) |
| Resolution no. 2 OGMS 24.04.2017 | PDF (39 KB) |
| Resolution no. 3 OGMS 24.04.2017 | PDF (43 KB) |
| Resolution no. 4 OGMS 24.04.2017 | PDF (37 KB) |
| Resolution no. 1 OGMS 27.01.2017 | PDF (37 KB) |
| Resolution no. 2 OGMS 27.01.2017 | PDF (43 KB) |
2016
2015
| Resolution no. 1 OGMS 24.04.2015 | PDF (40 KB) |
| Resolution no. 2 OGMS 24.04.2015 | PDF (37 KB) |
| Resolution no. 3 OGMS 24.04.2015 | PDF (39 KB) |
| Resolution no. 1 OGMS 29.01.2015 | PDF (110 KB) |
| Resolution no. 2a OGMS 29.01.2015 | PDF (142 KB) |
| Resolution no. 2b OGMS 29.01.2015 | PDF (142 KB) |
| Resolution no. 2c OGMS 29.01.2015 | PDF (152 KB) |
| Resolution no. 2d OGMS 29.01.2015 | PDF (151 KB) |
| Resolution no. 3 OGMS 29.01.2015 | PDF (113 KB) |
2014
| Resolution no. 1 OGMS 30.07.2014 | PDF (31 KB) |
| Resolution no. 2 OGMS 30.07.2014 | PDF (36 KB) |
| Resolution no. 1 EGSM 28.04.2014 | PDF (81 KB) |
| Resolution no. 2 EGSM 28.04.2014 | PDF (80 KB) |
| Resolution no. 1a EGSM 28.04.2014 | PDF (82 KB) |
| Resolution no. 1b1 EGSM 28.04.2014 | PDF (82 KB) |
| Resolution no. 1b2 EGSM 28.04.2014 | PDF (81 KB) |
| Resolution no. 1b3 EGSM 28.04.2014 | PDF (83 KB) |
| Resolution no. 1b4 EGSM 28.04.2014 | PDF (82 KB) |
| Resolution no. 4 OGSM 28.04.2014 | PDF (81 KB) |
| Resolution no. 3 OGSM 28.04.2014 | PDF (82 KB) |
| Resolution no. 2 OGSM 28.04.2014 | PDF (81 KB) |
| Resolution no. 1 OGSM 28.04.2014 | PDF (81 KB) |
| Resolution no. 1 OGSM 23.01.2014 | PDF (81 KB) |
2013
| Resolution no. 1 EGSM 28.06.2013 | PDF (975 KB) |
| Resolution no. 1 OGSM 19.04.2013 | PDF (318 KB) |
| Resolution no. 1 OGMS 23.01.2013 | PDF (47 KB) |
| Resolution no. 11 MB 11.01.2013 | PDF (22 KB) |
| Resolution no. 10 MB 11.01.2013 | PDF (21 KB) |
| Resolution no. 9 MB 11.01.2013 | PDF (22 KB) |
| Resolution no. 7 MB 11.01.2013 | PDF (22 KB) |
| Resolution no. 6 MB 11.01.2013 | PDF (22 KB) |
2012
| Subscription mechanism for new shares issued by BCR SA | PDF (460 KB) |
| Resolutions 7 EGMS 03.12.2012 | PDF (33 KB) |
| Resolutions 6 EGMS 03.12.2012 | PDF (33 KB) |
| Resolutions 5 EGMS 03.12.2012 | PDF (33 KB) |
| Resolutions 4 EGMS 03.12.2012 [pdf; 33.3 KB] | PDF (33 KB) |
| Resolutions 3 EGMS 03.12.2012 | PDF (33 KB) |
| Resolutions 2 EGMS 03.12.2012 | PDF (32 KB) |
| Resolutions 1 EGMS 03.12.2012 [pdf; 33.8 KB] | PDF (33 KB) |
| Resolutions OGMS 19.07.2012 | PDF (36 KB) |
| Resolutions OGMS 23.04.2012 [pdf; 74.9 KB] | PDF (74 KB) |
| Resolutions OGMS 27.01.2012 | PDF (45 KB) |
2011
| MB Resolution no. 5 from 21.12.2011 [pdf; 76.4 KB] | PDF (76 KB) |
| MB Resolution no. 6 from 21.12.2011 | PDF (76 KB) |
| MB Resolution no. 8 from 21.12.2011 | PDF (76 KB) |
| MB Resolution no. 9 from 21.12.2011 [pdf; 76.7 KB] | PDF (76 KB) |
| MB Resolution no. 10 from 21.12.2011 [pdf; 77.2 KB] | PDF (77 KB) |
| Resolutions EGMS no.1 14.11.2011 16:30 | PDF (47 KB) |
| Resolutions EGMS no.2 14.11.2011 16:30 | PDF (47 KB) |
| Subscription mechanism for new shares issued by SC BCR SA | PDF (4 MB) |
| Resolutions EGMS no.3 14.11.2011 16:30 | PDF (47 KB) |
| Resolutions EGMS no.4 14.11.2011 16:30 | PDF (47 KB) |
| Resolutions EGMS no.5 14.11.2011 16:30 | PDF (47 KB) |
| Resolutions EGMS no.6 14.11.2011 16:30 | PDF (48 KB) |
| Resolutions EGMS no.7 14.11.2011 16:30 | PDF (47 KB) |
| Resolutions EGMS 29.04.2011, 11:30 | PDF (138 KB) |
| Resolutions OGMS 29.04.2011, 10:00 | PDF (88 KB) |
| Resolutions EGMS 29.04.2011, 9:00 | PDF (101 KB) |
| Resolutions OGMS 16.02.2011 | PDF (79 KB) |
2010
| Resolutions EGMS 22.04.2010, 13.00 [pdf; 114.8 KB] | PDF (114 KB) |
| Resolutions OGMS 22.04.2010, 11.15 [pdf; 113.9 KB] | PDF (113 KB) |
| Resolutions EGMS 22.04.2010, 10.00 [pdf; 109.1 KB] | PDF (109 KB) |
| Resolutions OGMS 27.01.2010 [pdf; 107.2 KB] | PDF (107 KB) |
2009
| Resolutions OGMS 21.01.2009 [pdf; 107.0 KB] | PDF (107 KB) |
| Resolutions OGMS 14.05.2009 [pdf; 114.5 KB] | PDF (114 KB) |
2008
| Resolutions OGMS 27.08.2008 [pdf; 71.8 KB] | PDF (71 KB) |
| Resolutions EGMS 27.08.2008 [pdf; 29.8 KB] | PDF (29 KB) |
| Resolutions OGMS 18.05.2008 [pdf; 110.3 KB] | PDF (110 KB) |
| Resolutions OGMS 30.01.2008 [pdf; 108.3 KB] | PDF (108 KB) |
2007
| Hotărâri AGOA 14 XII 2007 | PDF (111 KB) |
| Hotărâri AGEA 14 XII 2007 | PDF (110 KB) |
| Hotărâri AGOA 21 II 2007 | PDF (107 KB) |
| Hotărâri AGOA 23 IV 2007 | PDF (115 KB) |
| Hotărâri AGEA 21 II 2007 | PDF (107 KB) |
Investor relations
Cristian Alexandru Spânu
Head of Rating Agencies and Investor Relations
phone: +40373515216
cristian.spanu@bcr.ro
Relations with BCR shareholders
Melania Smocot
Shareholders Team, Legal Division
phone: +40373510418
melania.smocot@bcr.ro
Mihaela Prelipceanu Leoca
Shareholders Team, Legal Division
phone: +40373510419
mihaela.prelipceanu@bcr.ro
