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Adunarea generală ordinară a acţionarilor Raiffeisen

Adunarea generala a actionarilor are loc pe 30.04.2026.

Documente

pdf 01-Convocator-Raiffeisen-Bank (264 KB)
pdf 01-Convening-Notice-30-04-2026 (195 KB)
pdf 02-Raport-CS-2025 (48 KB)
pdf 02-Report-of-the-Supervisory-Board (64 KB)
pdf 03-Raportul-Directoratului-la-31-12-2025 (2 MB)
pdf 03-Directors-Report-for-the-Year-Ended-December-31-2025 (1 MB)
pdf 04-Situatii-financiare-consolidate-si-individuale-pentru-exercitiul-financiar-incheiat (1 MB)
pdf 04-Consolidated-and-Separate-Financial-Statements-for-the-Year-Ended-December-31-2025 (1 MB)
pdf 05-Raport-distribuire-profit (215 KB)
pdf 05-Dividends-Distribution-Report (162 KB)
pdf 06-Raport-investitii-2026 (452 KB)
pdf 06-Investments-Report (237 KB)
pdf 07-Raport-buget-2026-RO (247 KB)
pdf 07-Budget-2026 (208 KB)
pdf 08-Raport-remunerare-MB-si-CS-2026 (148 KB)
pdf 08-SB-MB-Remuneration-Report-2026 (138 KB)
pdf 09-Raport-numire-membrii-CS (150 KB)
pdf 09-SB-Members-Appointment-Report (125 KB)
pdf 10-lista-persoane-propuse-pentru-functia-de-membru-cs-actualizata-14-04-2026 (143 KB)
pdf 10-lista-persoane-propuse-pentru-functia-de-membru-cs-en-updated-14-04-2026 (157 KB)
pdf 11-CV-Michael-Hoellerer-RO (287 KB)
pdf 11-CV-Michael-Hoellerer-EN (194 KB)
pdf 11-2-Rainer-Schnabl-CV-RO (49 KB)
pdf 11-2-Rainer-Schnabl-CV-EN (34 KB)
pdf 12-Raport-AGA-modificare-Act-Constitutiv (249 KB)
pdf 12-Report-on-the-Proposal-to-Amend-and-Supplement-the-Articles-of-Incorporation (295 KB)
pdf 13-Procura-speciala-reprezentare-AGA-30-04-2026 (136 KB)
pdf 14-Info-actionari (207 KB)
pdf 15-proiect-hotarari-aga-30-04-2026-actualizat-14-04-2026 (327 KB)

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