Convocatoare AGA

2026

23.01.2026

Documente aferente sedintei 23.01.2026
Convocator AGO BCR 23.01.2026 , PDF , Opens in New Window
PDF (697 KB)

2025

20.11.2025

Documente aferente sedintei 20.11.2025
Convocator AGEA BCR 20.11.2025 , PDF , Opens in New Window
PDF (277 KB)

30.04.2025

Documente aferente sedintei 30.04.2025
Buletin de vot corespondenta AGOA 30.04.2025 , PDF , Opens in New Window
PDF (50 KB)
Procura AGOA 30.04.2025 , PDF , Opens in New Window
PDF (154 KB)
Convocator AGOA BCR 30.04.2025 , PDF , Opens in New Window
PDF (107 KB)
Repartizarea profitului aferent anului 2024 , PDF , Opens in New Window
PDF (189 KB)
BCR Situatii financiare anuale consolidate si individuale 2024 , PDF , Opens in New Window
PDF (6 MB)
Situatii financiare anuale individuale si consolidate 2024 , ZIP , Opens in New Window
ZIP (36 MB)

27.01.2025

Documente aferente sedintei din 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)
Convocator AGOA BCR 27.01.2025 , PDF , Opens in New Window
PDF (1 MB)

2024

19.12.2024

Documente aferente sedintei din 19.12.2024
Convocator AGOA BCR 19.12.2024 , PDF , Opens in New Window
PDF (1019 KB)

26.04.2024

Documente aferente sedintei din 26.04.2024
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)
Convocare AGA 26.04.2024 , PDF , Opens in New Window
PDF (112 KB)
Repartizarea profitului aferent anului 2023 , PDF , Opens in New Window
PDF (193 KB)
Situatii financiare anuale consolidate si individuale pentru 2023 , PDF , Opens in New Window
PDF (2 MB)
Situatii financiare anuale individuale si consolidate 2023 , ZIP , Opens in New Window
ZIP (6 MB)

29.01.2024

Documente aferente sedintei din 29.01.2024
Convocare AGOA BCR 29.01.2024 , DOC , Opens in New Window
DOC (112 KB)
Buletin de vot secret AGOA 29.01.2024 , DOCX , Opens in New Window
DOCX (24 KB)
Buletin de vot deschis, AGOA 29.01.2024 , DOCX , Opens in New Window
DOCX (24 KB)
Procură specială AGOA 29.01.2024 , PDF , Opens in New Window
PDF (93 KB)

2023

26.06.2023

Documente aferente sedintei din 26.06.2023
Convocare AGOA 26.06.2023 , PDF , Opens in New Window
PDF (1 MB)
Buletin de vot corespondenta AGOA 26.06.2023 , DOCX , Opens in New Window
DOCX (36 KB)
Distribuirea de dividende , PDF , Opens in New Window
PDF (1 MB)
Procura AGOA 26.06.2023 , PDF , Opens in New Window
PDF (93 KB)

24.04.2023

Documente aferente sedintei din 24.04.2023
Convocare AGEA si AGOA BCR 24.04.2023 , PDF , Opens in New Window
PDF (1 MB)
BCR_Situatii_financiare_anuale_consolidate_si_individuale_2022.pdf , PDF , Opens in New Window
PDF (3 MB)
Repartizarea-profitului-aferent-2022 , PDF , Opens in New Window
PDF (171 KB)
Situatii financiare anuale individuale si consolidate 2022 , ZIP , Opens in New Window
ZIP (11 MB)
Buletin de vot corespondenta AGEA 24.04.2023 , DOCX , Opens in New Window
DOCX (37 KB)
Buletin de vot corespondenta AGOA 24.04.2023 , DOCX , Opens in New Window
DOCX (45 KB)
Buletin de vot corespondenta AGOA secret 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

Documente aferente sedintei 27.01.2023
Convocare AGOA 27.01.2023 , PDF , Opens in New Window
PDF (1 MB)
Buletin-de-vot-deschis-AGOA-Open-voting-ballot-OGSM-27-01-2023 , PDF , Opens in New Window
PDF (83 KB)
Buletin-de-vot-secret-AGOA-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

Documente aferente sedintei 26.08.2022
Buletin de vot corespondenta AGEA 26.08.2022 , DOCX , Opens in New Window
DOCX (28 KB)
Buletin de vot corespondenta AGOA secret , DOCX , Opens in New Window
DOCX (26 KB)
Convocare AGA 26.08.2022 , PDF , Opens in New Window
PDF (1 MB)

28.04.2022

Documente aferente sedintei 28.04.2022
Situatii financiare anuale individuale si consolidate 2021 , ZIP , Opens in New Window
ZIP (12 MB)
1. BCR_Situatii_financiare_anuale_consolidate_si_individuale_2021 , PDF , Opens in New Window
PDF (3 MB)
2. Repartizarea profitului aferent 2021 , PDF , Opens in New Window
PDF (289 KB)
Anunt actionari - actualizare date , DOCX , Opens in New Window
DOCX (42 KB)
convocare AGA 28.04.2022 , PDF , Opens in New Window
PDF (1 MB)
Buletin de vot corespondenta AGEA 28.04.2022 , PDF , Opens in New Window
PDF (106 KB)
Buletin de vot corespondenta AGOA 28.04.2022 , PDF , Opens in New Window
PDF (88 KB)

28.01.2022

Documente aferente sedintei 28.01.2022
Convocare AGOA BCR 28 ianuarie 2022 , PDF , Opens in New Window
PDF (1 MB)
Numire PWC auditor financiar extern 2022 , PDF , Opens in New Window
PDF (202 KB)
Buletin Vot Deschis_Agoa_28_01_2022 , PDF , Opens in New Window
PDF (94 KB)
Buletin Vot secret_Agoa_28_01_2022 , PDF , Opens in New Window
PDF (48 KB)
Procura_AGOA_28_01_2022 , PDF , Opens in New Window
PDF (90 KB)

Situații financiare supuse aprobării AGA
Situatii financiare anuale consolidate si individuale IFRS pentru 2018 , PDF , Opens in New Window
PDF (4 MB)
Repartizarea profitului net aferent exercitiului financiar 2018 , PDF , Opens in New Window
PDF (155 KB)
Situatii financiare anuale consolidate si individuale pentru anul 2017 , PDF , Opens in New Window
PDF (4 MB)
Repartizarea profitului net aferent exercitiului financiar 2017 , PDF , Opens in New Window
PDF (194 KB)
Situații Financiare consolidate și individuale 2016 , PDF , Opens in New Window
PDF (10 MB)
Distribuirea profitului 2016 , PDF , Opens in New Window
PDF (96 KB)
Situații Financiare consolidate și individuale 2015 , PDF , Opens in New Window
PDF (6 MB)
Distribuirea profitului 2015 , PDF , Opens in New Window
PDF (92 KB)
Situații Financiare consolidate și individuale 2014 , PDF , Opens in New Window
PDF (7 MB)

2021

Convocare AGEA AGOA BCR noiembrie 2021 , PDF , Opens in New Window
PDF (1 MB)

2020

Convocare_AGOA_BCR_26_06_2020 , PDF , Opens in New Window
PDF (1 MB)
Convocare AGOA BCR 31.01.2020 , PDF , Opens in New Window
PDF (60 KB)

2019

Convocare AGEA și AGOA BCR 02.09.2019 , PDF , Opens in New Window
PDF (357 KB)
Convocare AGEA si AGOA BCR 24 04 2019 , PDF , Opens in New Window
PDF (150 KB)
Convocare AGOA BCR 30.01.2019 , PDF , Opens in New Window
PDF (62 KB)

2018

Convocare AGEA BCR 31.07.2018 , PDF , Opens in New Window
PDF (89 KB)
Convocare AGEA și AGOA BCR 25.04.2018 , PDF , Opens in New Window
PDF (143 KB)
Convocare AGOA 31.01.2018 , PDF , Opens in New Window
PDF (63 KB)

2017

Convocare AGOA 24.04.2017 , PDF , Opens in New Window
PDF (103 KB)
Convocare AGOA 27.01.2017 , PDF , Opens in New Window
PDF (61 KB)

2016

Completare AGEA BCR 23.11.2016 , PDF , Opens in New Window
PDF (260 KB)
Convocare AGEA BCR 23.11.2016 , PDF , Opens in New Window
PDF (289 KB)
Convocare AGEA BCR 30.09.2016 , PDF , Opens in New Window
PDF (103 KB)
Completare AGOA AGEA 26.08.2016 , PDF , Opens in New Window
PDF (153 KB)
Convocare AGOA AGEA BCR 26.08.2016 , PDF , Opens in New Window
PDF (432 KB)
Convocare AGOA BCR 22.04.2016 , PDF , Opens in New Window
PDF (345 KB)
Convocare AGOA BCR 29.01.2016 , PDF , Opens in New Window
PDF (58 KB)

2015

Convocare AGOA BCR 24.04.2015 , PDF , Opens in New Window
PDF (165 KB)
Convocare AGOA BCR 29.01.2015 , PDF , Opens in New Window
PDF (164 KB)

2014

Convocare AGOA BCR 30.07.2014 , PDF , Opens in New Window
PDF (97 KB)
Completare convocare AGEA 28.04.2014 , PDF , Opens in New Window
PDF (94 KB)
Document - completare convocare AGEA si AGOA - 28.04.2014 - auditor financiar 2014 , PDF , Opens in New Window
PDF (37 KB)
Completare convocare AGEA AGOA BCR 28.04.2014 , PDF , Opens in New Window
PDF (232 KB)
Convocare AGEA AGOA BCR 28.04.2014 , PDF , Opens in New Window
PDF (338 KB)
Convocare AGOA BCR 23.01.2014 , PDF , Opens in New Window
PDF (53 KB)

Relații cu investitorii

investor.relations@bcr.ro


Cristian Alexandru Spânu
Şef Departament Agenţii de Rating şi Relaţii cu Investitorii
cristian.spanu@bcr.ro

 

Relații cu acționarii BCR

 

Relatii.actionariBCR@bcr.ro