Hotărâri AGA

2025

Hotararea AGEA 20.11.2025 nr. 1a) , PDF , Opens in New Window	PDF (417 KB)
Hotararea AGEA 20.11.2025 nr. 1b) , PDF , Opens in New Window	PDF (451 KB)
Hotararea AGEA 20.11.2025 nr. 1c) , PDF , Opens in New Window	PDF (1 MB)
Hotararea AGEA 20.11.2025 nr. 1d) , PDF , Opens in New Window	PDF (385 KB)
Hotararea AGEA 20.11.2025 nr. 1e) , PDF , Opens in New Window	PDF (397 KB)
Hotararea AGEA 20.11.2025 nr. 2 , PDF , Opens in New Window	PDF (386 KB)
Hotararea nr 1 AGOA 30.04.2025 , PDF , Opens in New Window	PDF (261 KB)
Hotararea nr 2 AGOA 30.04.2025 , PDF , Opens in New Window	PDF (325 KB)
Hotararea nr 3 AGOA 30.04.2025 , PDF , Opens in New Window	PDF (482 KB)
Hotararea nr 4 AGOA 30.04.2025 , PDF , Opens in New Window	PDF (326 KB)
Hotararea nr 5 AGOA 30.04.2025 , PDF , Opens in New Window	PDF (249 KB)
Hotararea nr 1 AGOA 27.01.2025 , PDF , Opens in New Window	PDF (479 KB)
Hotararea nr 2 AGOA 27.01.2025 , PDF , Opens in New Window	PDF (488 KB)

2024

Hotararea nr 1 AGOA 19.12.2024 , PDF , Opens in New Window	PDF (553 KB)
Hotararea nr 2 AGOA 19.12.2024 , PDF , Opens in New Window	PDF (571 KB)
Hotararea nr 1 AGEA 26.04.2024 , PDF , Opens in New Window	PDF (791 KB)
Hotararea nr 1 AGOA 26.04.2024 , PDF , Opens in New Window	PDF (510 KB)
Hotararea nr 2 AGOA 26.04.2024 , PDF , Opens in New Window	PDF (889 KB)
Hotararea nr 3 AGOA 26.04.2024 , PDF , Opens in New Window	PDF (527 KB)
Hotararea nr 4 AGOA 26.04.2024 , PDF , Opens in New Window	PDF (442 KB)
Hotararea nr 1 AGOA 29.01.2024 , PDF , Opens in New Window	PDF (436 KB)
Hotararea nr 2 AGOA 29.01.2024 , PDF , Opens in New Window	PDF (520 KB)

2023

Hotararea nr 1 AGOA 26.06.2023 , PDF , Opens in New Window	PDF (505 KB)
Hotararea nr 1 AGOA 27 01 2023 , PDF , Opens in New Window	PDF (602 KB)
Hotararea nr 2 AGOA 27 01 2023 , PDF , Opens in New Window	PDF (643 KB)
Hotararea nr 1 AGEA 24.04.2023 , PDF , Opens in New Window	PDF (401 KB)
Hotararea nr 1 AGOA 24.04.2023 , PDF , Opens in New Window	PDF (364 KB)
Hotararea nr 2 AGOA 24.04.2023 , PDF , Opens in New Window	PDF (612 KB)
Hotararea nr 3 AGOA 24.04.2023 , PDF , Opens in New Window	PDF (380 KB)
Hotararea nr 4 AGOA 24.04.2023 , PDF , Opens in New Window	PDF (515 KB)
Hotararea nr 5 AGOA 24.04.2023 , PDF , Opens in New Window	PDF (304 KB)

2022

Hotararea nr 1 AGEA 26-08-2022 , PDF , Opens in New Window	PDF (475 KB)
Hotararea nr 1A AGOA 26-08-2022 , PDF , Opens in New Window	PDF (351 KB)
Hotararea nr 1B AGOA 26-08-2022 , PDF , Opens in New Window	PDF (363 KB)
Hotararea nr 1 AGEA 28 04 2022 , PDF , Opens in New Window	PDF (493 KB)
Hotararea nr 1 AGOA 28 04 2022 , PDF , Opens in New Window	PDF (499 KB)
Hotararea nr 2 AGEA 28 04 2022 , PDF , Opens in New Window	PDF (463 KB)
Hotararea nr 2 AGOA 28 04 2022 , PDF , Opens in New Window	PDF (624 KB)
Hotararea nr 3 AGOA 28 04 2022 , PDF , Opens in New Window	PDF (527 KB)
Hotararea nr 4 AGOA 28 04 2022 , PDF , Opens in New Window	PDF (441 KB)
Hotararea nr 1 AGOA 28 01 2022 , PDF , Opens in New Window	PDF (398 KB)
Hotararea nr 2 AGOA 28 01 2022 , PDF , Opens in New Window	PDF (453 KB)

2021

HOT NR 1 AGOA 15 11 2021 , PDF , Opens in New Window	PDF (363 KB)
HOT NR 1 AGEA 15 11 2021 , PDF , Opens in New Window	PDF (382 KB)
HOT NR 2A AGOA 15 11 2021 , PDF , Opens in New Window	PDF (36 KB)
HOT NR 2B AGOA 15 11 2021 , PDF , Opens in New Window	PDF (60 KB)
HOT NR 2 AGEA 15 11 2021 , PDF , Opens in New Window	PDF (371 KB)
HOT NR 3 AGOA 15 11 2021 , PDF , Opens in New Window	PDF (338 KB)
Hot_1_AGOA_23_04_2021_ro , PDF , Opens in New Window	PDF (52 KB)
Hot_1A_AGEA_23_04_2021 ro , PDF , Opens in New Window	PDF (60 KB)
Hot_1B_AGEA_23_04_2021_ro , PDF , Opens in New Window	PDF (42 KB)
Hot_1C_AGEA_23_04_2021 ro , PDF , Opens in New Window	PDF (44 KB)
Hot_2_AGEA_23_04_2021_ro , PDF , Opens in New Window	PDF (44 KB)
Hot_2_AGOA_23_04_2021_ro , PDF , Opens in New Window	PDF (84 KB)
Hot_3_AGEA_23_04_2021_ro , PDF , Opens in New Window	PDF (52 KB)
Hot_3a_AGOA_23_04_2021_ro , PDF , Opens in New Window	PDF (571 KB)
Hot_3b_AGOA_23_04_2021_ro , PDF , Opens in New Window	PDF (42 KB)
Hot_4_AGOA_23_04_2021_ro , PDF , Opens in New Window	PDF (38 KB)
Hot_5_AGOA_23_04_2021_ro , PDF , Opens in New Window	PDF (46 KB)
Hot_6_AGOA_23_04_2021_ro , PDF , Opens in New Window	PDF (468 KB)
Hot_7_AGOA_23_04_2021 ro , PDF , Opens in New Window	PDF (40 KB)

2020

Hotarare_AGOA_nr_1_26_06_2020 , PDF , Opens in New Window	PDF (50 KB)
Hotarare_AGOA_nr_2_26_06_2020 , PDF , Opens in New Window	PDF (637 KB)
Hotarare_AGOA_nr_3a_26_06_2020 , PDF , Opens in New Window	PDF (48 KB)
Hotarare_AGOA_nr_3b_26_06_2020 , PDF , Opens in New Window	PDF (43 KB)
Hotarare_AGOA_nr_4_26_06_2020 , PDF , Opens in New Window	PDF (273 KB)
Hotarare_AGOA_nr_5_26_06_2020 , PDF , Opens in New Window	PDF (42 KB)
Hotararea_nr_1_AGOA_31.01.2020 , PDF , Opens in New Window	PDF (41 KB)
Hotararea_nr_2_AGOA_31.01.2020 , PDF , Opens in New Window	PDF (50 KB)

2019

Hotararea_nr_1_AGEA_02.09.2019 , PDF , Opens in New Window	PDF (59 KB)
Hotararea_nr_1a_AGOA_02.09.2019 , PDF , Opens in New Window	PDF (38 KB)
Hotararea_nr_1b_AGOA_02.09.2019 , PDF , Opens in New Window	PDF (43 KB)
Hotararea_nr_1c_AGOA_02.09.2019 , PDF , Opens in New Window	PDF (73 KB)
Hotararea_nr_1d_AGOA_02.09.2019 , PDF , Opens in New Window	PDF (188 KB)
Hotararea_nr_2_AGEA_02.09.2019 , PDF , Opens in New Window	PDF (45 KB)
Hotărârea AGEA nr. 1 din 24.04.2019 , PDF , Opens in New Window	PDF (55 KB)
Hotărârea AGEA nr. 2a din 24.04.2019 , PDF , Opens in New Window	PDF (47 KB)
Hotărârea AGEA nr. 2b din 24.04.2019 , PDF , Opens in New Window	PDF (47 KB)
Hotărârea AGEA nr. 3a din 24.04.2019 , PDF , Opens in New Window	PDF (48 KB)
Hotărârea AGEA nr. 3b din 24.04.2019 , PDF , Opens in New Window	PDF (48 KB)
Hotărârea AGOA nr. 1 din 24.04.2019 , PDF , Opens in New Window	PDF (50 KB)
Hotărârea AGOA nr. 2 din 24.04.2019 , PDF , Opens in New Window	PDF (45 KB)
Hotărârea AGOA nr. 3a din 24.04.2019 , PDF , Opens in New Window	PDF (46 KB)
Hotărârea AGOA nr. 3b din 24.04.2019 , PDF , Opens in New Window	PDF (41 KB)
Hotărârea AGOA nr. 4 din 24.04.2019 , PDF , Opens in New Window	PDF (266 KB)
Hotărârea AGOA nr. 5 din 24.04.2019 , PDF , Opens in New Window	PDF (226 KB)
Hotărârea AGOA nr. 6 din 24.04.2019 , PDF , Opens in New Window	PDF (44 KB)
Hotărârea AGOA nr. 7 din 24.04.2019 , PDF , Opens in New Window	PDF (41 KB)
Hotărârea AGOA nr. 1 din 30.01.2019 , PDF , Opens in New Window	PDF (45 KB)
Hotărârea AGOA nr. 2 din 30.01.2019 , PDF , Opens in New Window	PDF (48 KB)

2018

Hotărârea AGEA nr. 1 din 31.07.2018 , PDF , Opens in New Window	PDF (52 KB)
Hotărârea AGEA nr. 2 din 31.07.2018 , PDF , Opens in New Window	PDF (44 KB)
Hotărârea AGEA nr. 1 din 25.04.2018 , PDF , Opens in New Window	PDF (45 KB)
Hotărârea AGEA nr. 2a din 25.04.2018 , PDF , Opens in New Window	PDF (42 KB)
Hotărârea AGEA nr. 2b din 25.04.2018 , PDF , Opens in New Window	PDF (42 KB)
Hotărârea AGEA nr. 3 din 25.04.2018 , PDF , Opens in New Window	PDF (41 KB)
Hotărârea AGOA nr. 1 din 25.04.2018 , PDF , Opens in New Window	PDF (48 KB)
Hotărârea AGOA nr. 2 din 25.04.2018 , PDF , Opens in New Window	PDF (46 KB)
Hotărârea AGOA nr. 3a din 25.04.2018 , PDF , Opens in New Window	PDF (41 KB)
Hotărârea AGOA nr. 3b din 25.04.2018 , PDF , Opens in New Window	PDF (35 KB)
Hotărârea AGOA nr. 4 din 25.04.2018 , PDF , Opens in New Window	PDF (39 KB)
Hotărârea AGOA nr. 5 din 25.04.2018 , PDF , Opens in New Window	PDF (174 KB)
Hotărârea AGOA nr. 1 din 31.01.2018 , PDF , Opens in New Window	PDF (395 KB)
Hotărârea AGOA nr. 2 din 31.01.2018 , PDF , Opens in New Window	PDF (439 KB)

2017

Hotărârea AGOA nr. 1 din 24.04.2017 , PDF , Opens in New Window	PDF (49 KB)
Hotărârea AGOA nr. 2 din 24.04.2017 , PDF , Opens in New Window	PDF (39 KB)
Hotărârea AGOA nr. 3 din 24.04.2017 , PDF , Opens in New Window	PDF (42 KB)
Hotărârea AGOA nr. 4 din 24.04.2017 , PDF , Opens in New Window	PDF (39 KB)
Hotărârea AGOA nr. 1 din 27.01.2017 , PDF , Opens in New Window	PDF (38 KB)
Hotărârea AGOA nr. 2 din 27.01.2017 , PDF , Opens in New Window	PDF (45 KB)

2016

Hotărârea AGEA nr. 2.2 din 23.11.2016 , PDF , Opens in New Window	PDF (39 KB)
Hotărârea AGEA nr. 2.1 din 23.11.2016 , PDF , Opens in New Window	PDF (2 MB)
Hotărârea AGOA nr. 1 din 26.08.2016 , PDF , Opens in New Window	PDF (47 KB)
Hotărârea AGEA nr. 1 din 26.08.2016 , PDF , Opens in New Window	PDF (42 KB)
Hotărârea AGEA nr. 2 din 26.08.2016 , PDF , Opens in New Window	PDF (43 KB)
Hotărârea AGEA nr. 3.1 din 26.08.2016 , PDF , Opens in New Window	PDF (41 KB)
Hotărârea AGEA nr. 3.2 din 26.08.2016 , PDF , Opens in New Window	PDF (41 KB)
Hotărârea AGEA nr. 3.3 din 26.08.2016 , PDF , Opens in New Window	PDF (40 KB)
Hotărârea AGEA nr. 3.4 din 26.08.2016 , PDF , Opens in New Window	PDF (41 KB)
Hotărârea AGEA nr. 3.5 din 26.08.2016 , PDF , Opens in New Window	PDF (49 KB)
Hotărârea AGEA nr. 3.6 din 26.08.2016 , PDF , Opens in New Window	PDF (56 KB)
Hotărârea AGOA nr. 1 din 22.04.2016 , PDF , Opens in New Window	PDF (418 KB)
Hotărârea AGOA nr. 2 din 22.04.2016 , PDF , Opens in New Window	PDF (352 KB)
Hotărârea AGOA nr. 3 din 22.04.2016 , PDF , Opens in New Window	PDF (373 KB)
Hotărârea AGOA nr. 4a din 22.04.2016 , PDF , Opens in New Window	PDF (32 KB)
Hotărârea AGOA nr. 4b din 22.04.2016 , PDF , Opens in New Window	PDF (186 KB)
Hotărârea AGOA nr. 5a din 22.04.2016 , PDF , Opens in New Window	PDF (234 KB)
Hotărârea AGOA nr. 5b din 22.04.2016 , PDF , Opens in New Window	PDF (182 KB)
Hotărârea AGOA nr. 6 din 22.04.2016 , PDF , Opens in New Window	PDF (35 KB)
Hotărârea AGOA nr. 1 din 29.01.2016 , PDF , Opens in New Window	PDF (31 KB)
Hotărârea AGEA nr. 1.1 din 30.09.2016 , PDF , Opens in New Window	PDF (54 KB)
Hotărârea AGEA nr. 1.1.1 din 30.09.2016 , PDF , Opens in New Window	PDF (52 KB)
Hotărârea AGEA nr. 1.1.2 din 30.09.2016 , PDF , Opens in New Window	PDF (55 KB)
Hotărârea AGEA nr. 1.1.3 din 30.09.2016 , PDF , Opens in New Window	PDF (51 KB)
Hotărârea AGEA nr. 1.1.4 din 30.09.2016 , PDF , Opens in New Window	PDF (61 KB)
Hotărârea AGEA nr. 1.1.5 din 30.09.2016 , PDF , Opens in New Window	PDF (70 KB)

2015

Hotărârea AGOA nr. 1 din 24.04.2015 , PDF , Opens in New Window	PDF (41 KB)
Hotărârea AGOA nr. 2 din 24.04.2015 , PDF , Opens in New Window	PDF (35 KB)
Hotărârea AGOA nr. 3 din 24.04.2015 , PDF , Opens in New Window	PDF (38 KB)
Hotărârea nr. 1 AGOA din 29.01.2015 , PDF , Opens in New Window	PDF (143 KB)
Hotărârea nr. 2a AGOA din 29.01.2015 , PDF , Opens in New Window	PDF (142 KB)
Hotărârea nr. 2b AGOA din 29.01.2015 , PDF , Opens in New Window	PDF (143 KB)
Hotărârea nr. 2c AGOA din 29.01.2015 , PDF , Opens in New Window	PDF (152 KB)
Hotărârea nr. 2d AGOA din 29.01.2015 , PDF , Opens in New Window	PDF (149 KB)
Hotărârea nr. 3 AGOA din 29.01.2015 , PDF , Opens in New Window	PDF (143 KB)

2014

Hotărârea nr. 1 AGOA din 30.07.2014 , PDF , Opens in New Window	PDF (32 KB)
Hotărârea nr. 2 AGOA din 30.07.2014 , PDF , Opens in New Window	PDF (38 KB)
Hotărârea nr.1 AGEA 28.04.2014 , PDF , Opens in New Window	PDF (82 KB)
Hotărârea nr.1a AGEA 28.04.2014 , PDF , Opens in New Window	PDF (83 KB)
Hotărârea nr. 2 AGEA 28.04.2014 , PDF , Opens in New Window	PDF (83 KB)
Hotărârea nr.1b1 AGEA 28.04.2014 , PDF , Opens in New Window	PDF (84 KB)
Hotărârea nr.1b2 AGEA 28.04.2014 , PDF , Opens in New Window	PDF (83 KB)
Hotărârea nr.1b3 AGEA 28.04.2014 , PDF , Opens in New Window	PDF (83 KB)
Hotărârea nr.1b4 AGEA 28.04.2014 , PDF , Opens in New Window	PDF (84 KB)
Hotărârea nr. 1 AGOA 28.04.2014 , PDF , Opens in New Window	PDF (82 KB)
Hotărârea nr. 2 AGOA 28.04.2014 , PDF , Opens in New Window	PDF (81 KB)
Hotărârea nr. 3 AGOA 28.04.2014 , PDF , Opens in New Window	PDF (85 KB)
Hotărârea nr. 4 AGOA 28.04.2014 , PDF , Opens in New Window	PDF (83 KB)
Hotărâre AGOA din 23.01.2014 , PDF , Opens in New Window	PDF (82 KB)

2013

Hotărâre AGEA din 28.06.2013 , PDF , Opens in New Window	PDF (1 MB)
Hotărâre AGOA din 19.04.2013 , PDF , Opens in New Window	PDF (320 KB)
Hotărâre nr 1 AGOA din23.01.2013 , PDF , Opens in New Window	PDF (60 KB)

2012

Mecanism de subscriere a acţiunilor noi emise de BCR SA , PDF , Opens in New Window	PDF (460 KB)
Hotărâre 7 AGEA din 03.12.2012 , PDF , Opens in New Window	PDF (59 KB)
Hotărâre 6 AGEA din 03.12.2012 , PDF , Opens in New Window	PDF (83 KB)
Hotărâre 5 AGEA din 03.12.2012 , PDF , Opens in New Window	PDF (58 KB)
Hotărâre 4 AGEA din 03.12.2012 , PDF , Opens in New Window	PDF (57 KB)
Hotărâre 3 AGEA din 03.12.2012 , PDF , Opens in New Window	PDF (59 KB)
Hotărâre 2 AGEA din 03.12.2012 , PDF , Opens in New Window	PDF (58 KB)
Hotărâre 1 AGEA din 03.12.2012 , PDF , Opens in New Window	PDF (36 KB)
Hotărâre AGOA din 19.07.2012 , PDF , Opens in New Window	PDF (36 KB)
Hotărâri AGOA din 23.04.2012 , PDF , Opens in New Window	PDF (71 KB)
Hotărâri AGOA din 27.01.2012 , PDF , Opens in New Window	PDF (45 KB)

2011

Hotărârea CE nr. 5 din 21.12.2011 , PDF , Opens in New Window	PDF (78 KB)
Hotărârea CE nr. 6 din 21.12.2011 , PDF , Opens in New Window	PDF (79 KB)
Hotărârea CE nr. 8 din 21.12.2011 , PDF , Opens in New Window	PDF (78 KB)
Hotărârea CE nr. 9 din 21.12.2011 , PDF , Opens in New Window	PDF (98 KB)
Hotărârea CE nr. 10 din 21.12.2011 , PDF , Opens in New Window	PDF (79 KB)
Hotărârea nr.1 AGEA 14.11.2011 ora 16:30 , PDF , Opens in New Window	PDF (83 KB)
Hotărârea nr.2 AGEA 14.11.2011 ora 16:30 , PDF , Opens in New Window	PDF (83 KB)
Mecanism de subscriere privind acţiuni noi emise de SC BCR SA , PDF , Opens in New Window	PDF (4 MB)
Hotărârea nr.3 AGEA 14.11.2011 ora 16:30 , PDF , Opens in New Window	PDF (84 KB)
Hotărârea nr.4 AGEA 14.11.2011 ora 16:30 , PDF , Opens in New Window	PDF (83 KB)
Hotărârea nr.5 AGEA 14.11.2011 ora 16:30 , PDF , Opens in New Window	PDF (84 KB)
Hotărârea nr.6 AGEA 14.11.2011 ora 16:30 , PDF , Opens in New Window	PDF (84 KB)
Hotărârea nr.7 AGEA 14.11.2011 ora 16:30 , PDF , Opens in New Window	PDF (84 KB)
Hotărâri AGEA 29.04.2011 ora 11:30 , PDF , Opens in New Window	PDF (138 KB)
Hotărâri AGOA 29.04.2011 ora 10:00 , PDF , Opens in New Window	PDF (88 KB)
Hotărâri AGEA 29.04.2011 ora 9:00 , PDF , Opens in New Window	PDF (106 KB)
Hotărâri AGOA 16.02.2011 , PDF , Opens in New Window	PDF (84 KB)

2010

Hotărâri AGEA 22 IV 2010 ora 13.00 , PDF , Opens in New Window	PDF (118 KB)
Hotărâri AGOA 22 IV 2010 ora 11.15 , PDF , Opens in New Window	PDF (119 KB)
Hotărâri AGEA 22 IV 2010 ora 10.00 , PDF , Opens in New Window	PDF (111 KB)
Hotărâri AGOA 27.01.2010 , PDF , Opens in New Window	PDF (110 KB)

2009

Hotărâri AGOA 21 I 2009 , PDF , Opens in New Window	PDF (109 KB)
Hotărâri AGOA 14 V 2009 , PDF , Opens in New Window	PDF (118 KB)

2008

Hotărâri AGOA 27 VIII 2008 , PDF , Opens in New Window	PDF (117 KB)
Hotărâri AGEA 27 VIII 2008 , PDF , Opens in New Window	PDF (117 KB)
Hotărâri AGOA 18 IV 2008 , PDF , Opens in New Window	PDF (114 KB)
Hotărâri AGOA 30 I 2008 , PDF , Opens in New Window	PDF (112 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)

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