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Adunarea generala a actionarilor 2022

Adunarea generala a actionarilor are loc pe 21 aprilie 2022 prin videoconferinta.

Documente

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1-Convocator-20220421.pdf (197 KB)
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1-Convening-notice-GSM-20220421.pdf (519 KB)
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2-Raportul-directoratului-IFRS.pdf (394 KB)
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2-Declaratie-ne-financiara-Directorat-Raiffeisen-Bank-Romania.pdf (323 KB)
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2-Directors-Report-IFRS.pdf (307 KB)
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2-Non-financial-statement-MB-Raiffeisen-Bank-Romania.pdf (290 KB)
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3-Raport-al-Consiliului-de-Supraveghere-20211231.pdf (28 KB)
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3-Report-of-the-Supervisory-Board-20211231-.pdf (25 KB)
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4-Raiffeisen-Bank-Situatii-financiare-consolidate-separate.pdf (2 MB)
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4-Raiffeisen-Bank-Consolidated-Separate-Financial-Statements.pdf (2 MB)
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5-Raport-repartizare-profit-20220421.pdf (53 KB)
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5-Report-profit-distribution-20220421.pdf (134 KB)
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6-Raport-investitii-2021-20220421.pdf (253 KB)
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6-Report-investment-20220421.pdf (513 KB)
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7-Bugetul-RBRO-20220421.pdf (264 KB)
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7-Budget-20220421.pdf (601 KB)
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8-Raport-remuneratie-CS-si-MB-20220421.pdf (57 KB)
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8-Remuneration-report-20220421.pdf (150 KB)
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9-Raport-alegere-membri-CS-20220421.pdf (104 KB)
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CV-Johann-Strobl-RO.pdf (39 KB)
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CV-Peter-Lennkh-RO.pdf (32 KB)
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CV-Andrii-Stepanenko-RO.pdf (42 KB)
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CV-Lukasz-Janusz-Januszewski-RO.pdf (41 KB)
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9-Report-SB-members-appointment-20220421.pdf (265 KB)
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CV-Johann-Strobl-EN.pdf (45 KB)
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CV-Peter-Lennkh-EN.pdf (49 KB)
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CV-Andrii-Stepanenko-EN.pdf (45 KB)
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CV-Lukasz-Janusz-Januszewski-EN.pdf (45 KB)
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10-Lista-persoane-propuse-ca-membrii-CS-20220421.pdf (154 KB)
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10-List-of-persons-proposed-SB-20220421.pdf (166 KB)
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11-Raport-hotarari-AGEA-2019-si-AGEA-2021.pdf (50 KB)
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11-Report-on-the-amendment-of-the-GSM-decision-20220421.pdf (156 KB)
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12-Raport-ratificare-hotarare-AGA-stare-alerta-20220421.pdf (56 KB)
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12-Report-ratification-decisions-GSM-20220421.pdf (140 KB)
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13-Procura-speciala-reprezentare-AGA-20220421.pdf (74 KB)
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14-Proiect-Hotarari-20220421.pdf (1 MB)
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15-Informatii-de-interes-pentru-actionari-20220421.pdf (368 KB)
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16-Hotarari-AGA-21042022.pdf (712 KB)

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