Convocatoare AGA
| Convocare AGEA si AGOA BCR 24.04.2023 | PDF (1 MB) |
| BCR_Situatii_financiare_anuale_consolidate_si_individuale_2022.pdf | PDF (3 MB) |
| Repartizarea-profitului-aferent-2022 | PDF (171 KB) |
| Convocare AGOA 27.01.2023 | PDF (1 MB) |
| Buletin-de-vot-deschis-AGOA-Open-voting-ballot-OGSM-27-01-2023 | PDF (83 KB) |
| Buletin-de-vot-secret-AGOA-Secret-voting-ballot-OGSM-27-01-2023 | PDF (70 KB) |
| Procura_AGOA_27_01_2023 | PDF (93 KB) |
| Buletin de vot corespondenta AGEA 26.08.2022 | DOCX (28 KB) |
| Buletin de vot corespondenta AGOA secret | DOCX (26 KB) |
| Convocare AGA 26.08.2022 | PDF (1 MB) |
| Situatii financiare anuale individuale si consolidate 2021 | ZIP (12 MB) |
| 1. BCR_Situatii_financiare_anuale_consolidate_si_individuale_2021 | PDF (3 MB) |
| 2. Repartizarea profitului aferent 2021 | PDF (289 KB) |
| Anunt actionari - actualizare date | DOCX (42 KB) |
| convocare AGA 28.04.2022 | PDF (1 MB) |
| Buletin de vot corespondenta AGEA 28.04.2022 | PDF (106 KB) |
| Buletin de vot corespondenta AGOA 28.04.2022 | PDF (88 KB) |
| Convocare AGOA BCR 28 ianuarie 2022 | PDF (1 MB) |
| Numire PWC auditor financiar extern 2022 | PDF (202 KB) |
| Buletin Vot Deschis_Agoa_28_01_2022 | PDF (94 KB) |
| Buletin Vot secret_Agoa_28_01_2022 | PDF (48 KB) |
| Procura_AGOA_28_01_2022 | PDF (90 KB) |
2021
| Convocare AGEA AGOA BCR noiembrie 2021 | PDF (1 MB) |
| Modificare Act constitutiv | PDF (324 KB) |
| 1. Prelungirea de la 3 la 4 ani a duratei mandatului Membrilor CS | PDF (324 KB) |
| 2. Alegerea unui membru in Consiliul de Supraveghere | PDF (103 KB) |
| 3. Plata dividende | PDF (324 KB) |
| Buletin de vot corespondenta AGEA | DOCX (27 KB) |
| Buletin de vot corespondenta AGOA secret | DOCX (26 KB) |
| Buletin de vot corespondenta AGOA | DOCX (26 KB) |
| Procura_AGEA_15_11_2021 | PDF (148 KB) |
| Procura_AGOA_15_11_2021 | PDF (69 KB) |
| Convocare_AGEA_AGOA_BCR_23_04_2021 | PDF (2 MB) |
2020
| Convocare_AGOA_BCR_26_06_2020 | PDF (1 MB) |
| Convocare AGOA BCR 31.01.2020 | PDF (60 KB) |
| 1. BCR_Situatii_financiare_anuale_consolidate_si_individuale_2019 | PDF (6 MB) |
| 2. Distribuirea_profitului_aferent_2019 | PDF (150 KB) |
| 3. Descarcare_de_gestiune_a_membrilor_CS_si_CEX | PDF (323 KB) |
| 4. Propunere_de_alegere_a_unui_membru_al_CS_BCR_SA | PDF (64 KB) |
| 5. Structura_de_remunerare_CS_2019 | PDF (88 KB) |
| Buletin_de_vot_corespondenta_AGOA | PDF (95 KB) |
| Buletin_de_vot_corespondenta_AGOA_secret | PDF (87 KB) |
| Procura_AGOA_BCR_26.06.2020 | PDF (86 KB) |
| Evaluarea_adecvarii_Declaratie_pe_propria_raspundere | PDF (171 KB) |
2019
| Convocare AGEA și AGOA BCR 02.09.2019 | PDF (357 KB) |
| Convocare AGEA si AGOA BCR 24 04 2019 | PDF (150 KB) |
| Convocare AGOA BCR 30.01.2019 | PDF (62 KB) |
2018
| Convocare AGEA BCR 31.07.2018 | PDF (89 KB) |
| Convocare AGEA și AGOA BCR 25.04.2018 | PDF (143 KB) |
| Convocare AGOA 31.01.2018 | PDF (63 KB) |
2017
| Convocare AGOA 24.04.2017 | PDF (103 KB) |
| Convocare AGOA 27.01.2017 | PDF (61 KB) |
2016
| Completare AGEA BCR 23.11.2016 | PDF (260 KB) |
| Convocare AGEA BCR 23.11.2016 | PDF (289 KB) |
| Convocare AGEA BCR 30.09.2016 | PDF (103 KB) |
| Completare AGOA AGEA 26.08.2016 | PDF (153 KB) |
| Convocare AGOA AGEA BCR 26.08.2016 | PDF (432 KB) |
| Convocare AGOA BCR 22.04.2016 | PDF (345 KB) |
| Convocare AGOA BCR 29.01.2016 | PDF (58 KB) |
2015
| Convocare AGOA BCR 24.04.2015 | PDF (165 KB) |
| Convocare AGOA BCR 29.01.2015 | PDF (164 KB) |
2014
| Convocare AGOA BCR 30.07.2014 | PDF (97 KB) |
| Completare convocare AGEA 28.04.2014 | PDF (94 KB) |
| Document - completare convocare AGEA si AGOA - 28.04.2014 - auditor financiar 2014 | PDF (37 KB) |
| Completare convocare AGEA AGOA BCR 28.04.2014 | PDF (232 KB) |
| Convocare AGEA AGOA BCR 28.04.2014 | PDF (338 KB) |
| Convocare AGOA BCR 23.01.2014 | PDF (53 KB) |
2013
| Convocare AGEA BCR 28.06.2013 | PDF (128 KB) |
| Convocare AGEA BCR 19.04.2013 | PDF (75 KB) |
| Convocare AGEA BCR 23.01.2013 | PDF (71 KB) |
2012
| Convocare AGEA BCR 03.12.2012 | PDF (125 KB) |
| Convocare AGOA BCR 19.07.2012 | PDF (48 KB) |
| Convocare AGOA BCR 23.04.2012 | PDF (65 KB) |
| Convocare AGOA BCR 27.01.2012 | PDF (59 KB) |
2011
| Convocare AGAO 16.02.2011 | PDF (58 KB) |
| Convocare AGEA 29 04 2011 09:00 | PDF (87 KB) |
| Convocare AGOA 29 04 2011 10:00 | PDF (88 KB) |
| Convocare AGEA 29 04 2011 11:30 | PDF (88 KB) |
| Convocare AGEA 14.11.2011 | PDF (82 KB) |
| Completare convocare AGEA 14.11.2011 | PDF (66 KB) |
2010
| Convocare AGAE 22.04.2010, ora 10.00 | PDF (651 KB) |
| Convocare AGAO 22.04.2010, ora 11.15 | PDF (793 KB) |
| Convocare AGAE 22.IV.2010, ora 13.00 | PDF (834 KB) |
| Convocatorul şedinţei AGAO din data de 27.01.2010 | PDF (31 KB) |
2009
| Convocatorul şedinţei AGAO din data de 14.05.2009 | PDF (36 KB) |
| Convocatorul şedinţei AGAO din data de 21.01.2009 | PDF (36 KB) |
2008
| Completare Convocare AGAO 30.01.2008 | PDF (27 KB) |
| Convocare AGAO 30.01.2008 | PDF (58 KB) |
| Convocare AGAO 18.04.2008 | PDF (31 KB) |
| Convocare AGAO 27.08.2008 | PDF (36 KB) |
| Convocare AGAE 27.08.2008 | PDF (54 KB) |
2007
| 21.02.2007 | PDF (30 KB) |
| 21.02.2007 | PDF (37 KB) |
| 23.04.2007 | PDF (91 KB) |
| Act adiţional nr. 6 | PDF (84 KB) |
| Convocare AGAE 14.12.2007 | PDF (78 KB) |
| Convocare AGAO 14.12.2007 | PDF (78 KB) |
Proiect
| ACTUL CONSTITUTIV AL BĂNCII COMERCIALE ROMÂNE S.A. | PDF (177 KB) |