Resolutions GMS

2025

Resolution EGSM 20.11.2025 no. 1a) , PDF , Opens In New Window	PDF (411 KB)
Resolution EGSM 20.11.2025 no. 1b) , PDF , Opens In New Window	PDF (445 KB)
Resolution EGSM 20.11.2025 no. 1c) , PDF , Opens In New Window	PDF (1 MB)
Resolution EGSM 20.11.2025 no. 1d) , PDF , Opens In New Window	PDF (387 KB)
Resolution EGSM 20.11.2025 no. 1e) , PDF , Opens In New Window	PDF (400 KB)
Resolution EGSM 20.11.2025 no. 2 , PDF , Opens In New Window	PDF (387 KB)
Resolution no 1 OGSM 30.04.2025 , PDF , Opens In New Window	PDF (323 KB)
Resolution no 2 OGSM 30.04.2025 , PDF , Opens In New Window	PDF (399 KB)
Resolution no 3 OGSM 30.04.2025 , PDF , Opens In New Window	PDF (526 KB)
Resolution no 4 OGSM 30.04.2025 , PDF , Opens In New Window	PDF (398 KB)
Resolution no 5 OGSM 30.04.2025 , PDF , Opens In New Window	PDF (300 KB)
Resolution no 1 OGSM 27.01.2025 , PDF , Opens In New Window	PDF (412 KB)
Resolution no 2 OGSM 27.01.2025 , PDF , Opens In New Window	PDF (498 KB)

2024

Resolution no 1 OGSM 19.12.2024 , PDF , Opens In New Window	PDF (539 KB)
Resolution no 2 OGSM 19.12.2024 , PDF , Opens In New Window	PDF (748 KB)
Resolution no 1 EGSM 26.04.2024 , PDF , Opens In New Window	PDF (546 KB)
Resolution no 1 OGSM 26.04.2024 , PDF , Opens In New Window	PDF (524 KB)
Resolution no 2 OGSM 26.04.2024 , PDF , Opens In New Window	PDF (976 KB)
Resolution no 3 OGSM 26.04.2024 , PDF , Opens In New Window	PDF (545 KB)
Resolution no 4 OGSM 26.04.2024 , PDF , Opens In New Window	PDF (439 KB)
Resolution no 1 OGSM 29.01.2024 , PDF , Opens In New Window	PDF (450 KB)
Resolution no 2 OGSM 29.01.2024 , PDF , Opens In New Window	PDF (536 KB)

2023

Resolution no 1 OGSM 26 06 2023 , PDF , Opens In New Window	PDF (835 KB)
Resolution no 1 OGSM 27 01 2023 , PDF , Opens In New Window	PDF (589 KB)
Resolution no 2 OGSM 27 01 2023 , PDF , Opens In New Window	PDF (653 KB)
Resolution no 1 EGSM 24.04.2023 , PDF , Opens In New Window	PDF (403 KB)
Resolution no 1 OGSM 24.04.2023 , PDF , Opens In New Window	PDF (382 KB)
Resolution no 2 OGSM 24.04.2023 , PDF , Opens In New Window	PDF (660 KB)
Resolution no 3 OGSM 24.04.2023 , PDF , Opens In New Window	PDF (398 KB)
Resolution no 4 OGSM 24.04.2023 , PDF , Opens In New Window	PDF (526 KB)
Resolution no 5 OGSM 24.04.2023 , PDF , Opens In New Window	PDF (303 KB)

2022

Resolution no 1 EGSM 26-08-2022 , PDF , Opens In New Window	PDF (471 KB)
Resolution no 1A OGSM 26-08-2022 , PDF , Opens In New Window	PDF (343 KB)
Resolution no 1B OGSM 26-08-2022 , PDF , Opens In New Window	PDF (360 KB)
Resolution no 1 EGSM 28 04 2022 , PDF , Opens In New Window	PDF (478 KB)
Resolution no 1 OGSM 28 04 2022 , PDF , Opens In New Window	PDF (572 KB)
Resolution no 2 EGSM 28 04 2022 , PDF , Opens In New Window	PDF (530 KB)
Resolution no 2 OGSM 28 04 2022 , PDF , Opens In New Window	PDF (721 KB)
Resolution no 3 OGSM 28 04 2022 , PDF , Opens In New Window	PDF (621 KB)
Resolution no 4 OGSM 28 04 2022 , PDF , Opens In New Window	PDF (506 KB)
Resolution no 1 OGSM 28 01 2022 , PDF , Opens In New Window	PDF (373 KB)
Resolution no 2 OGSM 28 01 2022 , PDF , Opens In New Window	PDF (480 KB)

2021

RESOLUTION NO 1 OGSM 15 11 2021 , PDF , Opens In New Window	PDF (508 KB)
RESOLUTION NO 2A OGSM 15 11 2021 , PDF , Opens In New Window	PDF (35 KB)
RESOLUTION NO 2B OGSM 15 11 2021 , PDF , Opens In New Window	PDF (60 KB)
RESOLUTION NO 3 OGSM 15 11 2021 , PDF , Opens In New Window	PDF (347 KB)
Hot_1_ AGEA_23_04_2021_eng , PDF , Opens In New Window	PDF (42 KB)
Hot_1_AGOA_23_04_2021_eng , PDF , Opens In New Window	PDF (50 KB)
Hot_1A_AGEA_23_04_2021_eng , PDF , Opens In New Window	PDF (55 KB)
Hot_1B_AGEA _23_04_2021_eng , PDF , Opens In New Window	PDF (42 KB)
Hot_1C_AGEA_23_04_2021 eng , PDF , Opens In New Window	PDF (44 KB)
Hot_2_AGEA_23_04_2021_eng , PDF , Opens In New Window	PDF (42 KB)
Hot_2_AGOA_23_04_2021_eng , PDF , Opens In New Window	PDF (79 KB)
Hot_3_AGEA_23_04_2021_eng , PDF , Opens In New Window	PDF (50 KB)
Hot_3a_AGOA_23_04_2021_eng , PDF , Opens In New Window	PDF (602 KB)
Hot_3b_AGOA_23_04_2021_eng , PDF , Opens In New Window	PDF (40 KB)
Hot_4_AGOA_23_04_2021_eng , PDF , Opens In New Window	PDF (38 KB)
Hot_5_AGOA_23_04_2021_eng , PDF , Opens In New Window	PDF (49 KB)
Hot_6_AGOA_23_04_2021_eng , PDF , Opens In New Window	PDF (454 KB)
Hot_7_AGOA_23_04_2021_eng , PDF , Opens In New Window	PDF (39 KB)

2020

Resolution_OGSM_no_1_26_06_2020 , PDF , Opens In New Window	PDF (52 KB)
Resolution_OGSM_no_2_26_06_2020 , PDF , Opens In New Window	PDF (646 KB)
Resolution_OGSM_no_3a_26_06_2020 , PDF , Opens In New Window	PDF (47 KB)
Resolution_OGSM_no_3b_26_06_2020 , PDF , Opens In New Window	PDF (45 KB)
Resolution_OGSM_no_4_26_06_2020 , PDF , Opens In New Window	PDF (249 KB)
Resolution_OGSM_no_5_26_06_2020 , PDF , Opens In New Window	PDF (43 KB)
Resolution_no_1_OGSM_31.01.2020 , PDF , Opens In New Window	PDF (42 KB)
Resolution_no_2_OGSM_31.01.2020 , PDF , Opens In New Window	PDF (48 KB)

2019

Resolution_no_1_EGSM_02.09.2019 , PDF , Opens In New Window	PDF (53 KB)
Resolution_no_1a_OGSM_02.09.2019 , PDF , Opens In New Window	PDF (36 KB)
Resolution_no_1b_OGSM_02.09.2019 , PDF , Opens In New Window	PDF (38 KB)
Resolution_no_1c_OGSM_02.09.2019 , PDF , Opens In New Window	PDF (125 KB)
Resolution_no_1d_OGSM_02.09.2019 , PDF , Opens In New Window	PDF (188 KB)
Resolution_no_2_EGSM_02.09.2019 , PDF , Opens In New Window	PDF (38 KB)
Resolution no. 1 EGSM 24.04.2019 , PDF , Opens In New Window	PDF (52 KB)
Resolution no. 2a EGSM 24.04.2019 , PDF , Opens In New Window	PDF (43 KB)
Resolution no. 2b EGSM 24.04.2019 , PDF , Opens In New Window	PDF (44 KB)
Resolution no. 3a EGSM 24.04.2019 , PDF , Opens In New Window	PDF (43 KB)
Resolution no. 3b EGSM 24.04.2019 , PDF , Opens In New Window	PDF (43 KB)
Resolution no. 1 OGSM 24.04.2019 , PDF , Opens In New Window	PDF (51 KB)
Resolution no. 2 OGSM 24.04.2019 , PDF , Opens In New Window	PDF (43 KB)
Resolution no. 3a OGSM 24.04.2019 , PDF , Opens In New Window	PDF (46 KB)
Resolution no. 3b OGSM 24.04.2019 , PDF , Opens In New Window	PDF (41 KB)
Resolution no. 4 OGSM 24.04.2019 , PDF , Opens In New Window	PDF (219 KB)
Resolution no. 5 OGSM 24.04.2019 , PDF , Opens In New Window	PDF (208 KB)
Resolution no. 6 OGSM 24.04.2019 , PDF , Opens In New Window	PDF (43 KB)
Resolution no. 7 OGSM 24.04.2019 , PDF , Opens In New Window	PDF (40 KB)
Resolution no. 1 OGSM 30.01.2019 , PDF , Opens In New Window	PDF (45 KB)
Resolution no. 2 OGSM 30.01.2019 , PDF , Opens In New Window	PDF (48 KB)

2018

Resolution no. 1 EGSM 31.07.2018 , PDF , Opens In New Window	PDF (49 KB)
Resolution no. 2 EGSM 31.07.2018 , PDF , Opens In New Window	PDF (42 KB)
Resolution no. 1 EGSM 25.04.2018 , PDF , Opens In New Window	PDF (43 KB)
Resolution no. 2a EGSM 25.04.2018 , PDF , Opens In New Window	PDF (41 KB)
Resolution no. 2b EGSM 25.04.2018 , PDF , Opens In New Window	PDF (40 KB)
Resolution no. 3 EGSM 25.04.2018 , PDF , Opens In New Window	PDF (39 KB)
Resolution no. 1 OGSM 25.04.2018 , PDF , Opens In New Window	PDF (56 KB)
Resolution no. 2 OGSM 25.04.2018 , PDF , Opens In New Window	PDF (46 KB)
Resolution no. 3a OGSM 25.04.2018 , PDF , Opens In New Window	PDF (43 KB)
Resolution no. 3b OGSM 25.04.2018 , PDF , Opens In New Window	PDF (34 KB)
Resolution no. 4 OGSM 25.04.2018 , PDF , Opens In New Window	PDF (37 KB)
Resolution no. 5 OGSM 25.04.2018 , PDF , Opens In New Window	PDF (179 KB)
Resolution no. 1 OGMS 31.01.2018 , PDF , Opens In New Window	PDF (376 KB)
Resolution no. 2 OGMS 31.01.2018 , PDF , Opens In New Window	PDF (440 KB)

2017

Resolution no. 1 OGMS 24.04.2017 , PDF , Opens In New Window	PDF (47 KB)
Resolution no. 2 OGMS 24.04.2017 , PDF , Opens In New Window	PDF (39 KB)
Resolution no. 3 OGMS 24.04.2017 , PDF , Opens In New Window	PDF (43 KB)
Resolution no. 4 OGMS 24.04.2017 , PDF , Opens In New Window	PDF (37 KB)
Resolution no. 1 OGMS 27.01.2017 , PDF , Opens In New Window	PDF (37 KB)
Resolution no. 2 OGMS 27.01.2017 , PDF , Opens In New Window	PDF (43 KB)

2016

Resolution no. 2.2 EGSM 23.11.2016 , PDF , Opens In New Window	PDF (40 KB)
Resolution no. 2.1 EGSM 23.11.2016 , PDF , Opens In New Window	PDF (176 KB)
Resolution no. 1 OGSM 26.08.2016 , PDF , Opens In New Window	PDF (42 KB)
Resolution no. 1 EGSM 26.08.2016 , PDF , Opens In New Window	PDF (41 KB)
Resolution no. 2 EGSM 26.08.2016 , PDF , Opens In New Window	PDF (39 KB)
Resolution no. 3.1 EGSM 26.08.2016 , PDF , Opens In New Window	PDF (39 KB)
Resolution no. 3.2 EGSM 26.08.2016 , PDF , Opens In New Window	PDF (37 KB)
Resolution no. 3.3 EGSM 26.08.2016 , PDF , Opens In New Window	PDF (37 KB)
Resolution no. 3.4 EGSM 26.08.2016 , PDF , Opens In New Window	PDF (38 KB)
Resolution no. 3.5 EGSM 26.08.2016 , PDF , Opens In New Window	PDF (46 KB)
Resolution no. 3.6 EGSM 26.08.2016 , PDF , Opens In New Window	PDF (53 KB)
Resolution no. 1 OGMS 22.04.2016 , PDF , Opens In New Window	PDF (44 KB)
Resolution no. 2 OGMS 22.04.2016 , PDF , Opens In New Window	PDF (36 KB)
Resolution no. 3 OGMS 22.04.2016 , PDF , Opens In New Window	PDF (39 KB)
Resolution no. 4a OGMS 22.04.2016 , PDF , Opens In New Window	PDF (32 KB)
Resolution no. 4b OGMS 22.04.2016 , PDF , Opens In New Window	PDF (196 KB)
Resolution no. 5a OGMS 22.04.2016 , PDF , Opens In New Window	PDF (172 KB)
Resolution no. 5b OGMS 22.04.2016 , PDF , Opens In New Window	PDF (161 KB)
Resolution no. 6 OGMS 22.04.2016 , PDF , Opens In New Window	PDF (36 KB)
Resolution no. 1 OGMS 29.01.2016 , PDF , Opens In New Window	PDF (31 KB)
Resolution no. 1.1 EGSM 30.09.2016 , PDF , Opens In New Window	PDF (40 KB)
Resolution no. 1.1.1 EGSM 30.09.2016 , PDF , Opens In New Window	PDF (39 KB)
Resolution no. 1.1.2 EGSM 30.09.2016 , PDF , Opens In New Window	PDF (40 KB)
Resolution no. 1.1.3 EGSM 30.09.2016 , PDF , Opens In New Window	PDF (39 KB)
Resolution no. 1.1.4 EGSM 30.09.2016 , PDF , Opens In New Window	PDF (44 KB)
Resolution no. 1.1.5 EGSM 30.09.2016 , PDF , Opens In New Window	PDF (54 KB)

2015

Resolution no. 1 OGMS 24.04.2015 , PDF , Opens In New Window	PDF (40 KB)
Resolution no. 2 OGMS 24.04.2015 , PDF , Opens In New Window	PDF (37 KB)
Resolution no. 3 OGMS 24.04.2015 , PDF , Opens In New Window	PDF (39 KB)
Resolution no. 1 OGMS 29.01.2015 , PDF , Opens In New Window	PDF (110 KB)
Resolution no. 2a OGMS 29.01.2015 , PDF , Opens In New Window	PDF (142 KB)
Resolution no. 2b OGMS 29.01.2015 , PDF , Opens In New Window	PDF (142 KB)
Resolution no. 2c OGMS 29.01.2015 , PDF , Opens In New Window	PDF (152 KB)
Resolution no. 2d OGMS 29.01.2015 , PDF , Opens In New Window	PDF (151 KB)
Resolution no. 3 OGMS 29.01.2015 , PDF , Opens In New Window	PDF (113 KB)

2014

Resolution no. 1 OGMS 30.07.2014 , PDF , Opens In New Window	PDF (31 KB)
Resolution no. 2 OGMS 30.07.2014 , PDF , Opens In New Window	PDF (36 KB)
Resolution no. 1 EGSM 28.04.2014 , PDF , Opens In New Window	PDF (81 KB)
Resolution no. 2 EGSM 28.04.2014 , PDF , Opens In New Window	PDF (80 KB)
Resolution no. 1a EGSM 28.04.2014 , PDF , Opens In New Window	PDF (82 KB)
Resolution no. 1b1 EGSM 28.04.2014 , PDF , Opens In New Window	PDF (82 KB)
Resolution no. 1b2 EGSM 28.04.2014 , PDF , Opens In New Window	PDF (81 KB)
Resolution no. 1b3 EGSM 28.04.2014 , PDF , Opens In New Window	PDF (83 KB)
Resolution no. 1b4 EGSM 28.04.2014 , PDF , Opens In New Window	PDF (82 KB)
Resolution no. 4 OGSM 28.04.2014 , PDF , Opens In New Window	PDF (81 KB)
Resolution no. 3 OGSM 28.04.2014 , PDF , Opens In New Window	PDF (82 KB)
Resolution no. 2 OGSM 28.04.2014 , PDF , Opens In New Window	PDF (81 KB)
Resolution no. 1 OGSM 28.04.2014 , PDF , Opens In New Window	PDF (81 KB)
Resolution no. 1 OGSM 23.01.2014 , PDF , Opens In New Window	PDF (81 KB)

2013

Resolution no. 1 EGSM 28.06.2013 , PDF , Opens In New Window	PDF (975 KB)
Resolution no. 1 OGSM 19.04.2013 , PDF , Opens In New Window	PDF (318 KB)
Resolution no. 1 OGMS 23.01.2013 , PDF , Opens In New Window	PDF (47 KB)
Resolution no. 11 MB 11.01.2013 , PDF , Opens In New Window	PDF (22 KB)
Resolution no. 10 MB 11.01.2013 , PDF , Opens In New Window	PDF (21 KB)
Resolution no. 9 MB 11.01.2013 , PDF , Opens In New Window	PDF (22 KB)
Resolution no. 7 MB 11.01.2013 , PDF , Opens In New Window	PDF (22 KB)
Resolution no. 6 MB 11.01.2013 , PDF , Opens In New Window	PDF (22 KB)

2012

Subscription mechanism for new shares issued by BCR SA , PDF , Opens In New Window	PDF (460 KB)
Resolutions 7 EGMS 03.12.2012 , PDF , Opens In New Window	PDF (33 KB)
Resolutions 6 EGMS 03.12.2012 , PDF , Opens In New Window	PDF (33 KB)
Resolutions 5 EGMS 03.12.2012 , PDF , Opens In New Window	PDF (33 KB)
Resolutions 4 EGMS 03.12.2012 [pdf; 33.3 KB] , PDF , Opens In New Window	PDF (33 KB)
Resolutions 3 EGMS 03.12.2012 , PDF , Opens In New Window	PDF (33 KB)
Resolutions 2 EGMS 03.12.2012 , PDF , Opens In New Window	PDF (32 KB)
Resolutions 1 EGMS 03.12.2012 [pdf; 33.8 KB] , PDF , Opens In New Window	PDF (33 KB)
Resolutions OGMS 19.07.2012 , PDF , Opens In New Window	PDF (36 KB)
Resolutions OGMS 23.04.2012 [pdf; 74.9 KB] , PDF , Opens In New Window	PDF (74 KB)
Resolutions OGMS 27.01.2012 , PDF , Opens In New Window	PDF (45 KB)

2011

MB Resolution no. 5 from 21.12.2011 [pdf; 76.4 KB] , PDF , Opens In New Window	PDF (76 KB)
MB Resolution no. 6 from 21.12.2011 , PDF , Opens In New Window	PDF (76 KB)
MB Resolution no. 8 from 21.12.2011 , PDF , Opens In New Window	PDF (76 KB)
MB Resolution no. 9 from 21.12.2011 [pdf; 76.7 KB] , PDF , Opens In New Window	PDF (76 KB)
MB Resolution no. 10 from 21.12.2011 [pdf; 77.2 KB] , PDF , Opens In New Window	PDF (77 KB)
Resolutions EGMS no.1 14.11.2011 16:30 , PDF , Opens In New Window	PDF (47 KB)
Resolutions EGMS no.2 14.11.2011 16:30 , PDF , Opens In New Window	PDF (47 KB)
Subscription mechanism for new shares issued by SC BCR SA , PDF , Opens In New Window	PDF (4 MB)
Resolutions EGMS no.3 14.11.2011 16:30 , PDF , Opens In New Window	PDF (47 KB)
Resolutions EGMS no.4 14.11.2011 16:30 , PDF , Opens In New Window	PDF (47 KB)
Resolutions EGMS no.5 14.11.2011 16:30 , PDF , Opens In New Window	PDF (47 KB)
Resolutions EGMS no.6 14.11.2011 16:30 , PDF , Opens In New Window	PDF (48 KB)
Resolutions EGMS no.7 14.11.2011 16:30 , PDF , Opens In New Window	PDF (47 KB)
Resolutions EGMS 29.04.2011, 11:30 , PDF , Opens In New Window	PDF (138 KB)
Resolutions OGMS 29.04.2011, 10:00 , PDF , Opens In New Window	PDF (88 KB)
Resolutions EGMS 29.04.2011, 9:00 , PDF , Opens In New Window	PDF (101 KB)
Resolutions OGMS 16.02.2011 , PDF , Opens In New Window	PDF (79 KB)

2010

Resolutions EGMS 22.04.2010, 13.00 [pdf; 114.8 KB] , PDF , Opens In New Window	PDF (114 KB)
Resolutions OGMS 22.04.2010, 11.15 [pdf; 113.9 KB] , PDF , Opens In New Window	PDF (113 KB)
Resolutions EGMS 22.04.2010, 10.00 [pdf; 109.1 KB] , PDF , Opens In New Window	PDF (109 KB)
Resolutions OGMS 27.01.2010 [pdf; 107.2 KB] , PDF , Opens In New Window	PDF (107 KB)

2009

Resolutions OGMS 21.01.2009 [pdf; 107.0 KB] , PDF , Opens In New Window	PDF (107 KB)
Resolutions OGMS 14.05.2009 [pdf; 114.5 KB] , PDF , Opens In New Window	PDF (114 KB)

2008

Resolutions OGMS 27.08.2008 [pdf; 71.8 KB] , PDF , Opens In New Window	PDF (71 KB)
Resolutions EGMS 27.08.2008 [pdf; 29.8 KB] , PDF , Opens In New Window	PDF (29 KB)
Resolutions OGMS 18.05.2008 [pdf; 110.3 KB] , PDF , Opens In New Window	PDF (110 KB)
Resolutions OGMS 30.01.2008 [pdf; 108.3 KB] , PDF , Opens In New Window	PDF (108 KB)

2007

Hotărâri AGOA 14 XII 2007 , PDF , Opens In New Window	PDF (111 KB)
Hotărâri AGEA 14 XII 2007 , PDF , Opens In New Window	PDF (110 KB)
Hotărâri AGOA 21 II 2007 , PDF , Opens In New Window	PDF (107 KB)
Hotărâri AGOA 23 IV 2007 , PDF , Opens In New Window	PDF (115 KB)
Hotărâri AGEA 21 II 2007 , PDF , Opens In New Window	PDF (107 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

Relatii.actionariBCR@bcr.ro