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Shareholders

Bancpost was set up in 1991, as a universal, commercial and savings bank, with a full state-owned capital, and in November 2002 it became the first completely privatised bank in the Romanian banking system.
The main shareholder of Bancpost is Eurobank Ergasias SA. Eurobank Group is a European banking organization with total assets of €65.7 billion (March 2017) and majority private capital. Eurobank Group is one of the four pillars of the Greek banking system, while at the same time it holds a strategic position in retail and business banking in Romania, Bulgaria and Serbia, offers distinguished Wealth Management services in Cyprus, Luxembourg and London.


The current shareholding structure of Bancpost SA is as follows:
 ✔  Eurobank Ergasias SA: 93.78141%
 ✔  Other shareholders: 6.21859%, out of which: ERB New Europe Holding BV:   5.36534%
More information about Eurobank can be found at www.eurobank.gr

 

Announcements for Bancpost SA shareholders
Rules on the restitution of a quota of the Bancpost SA shareholders’ contributions

 ✔ Rules regarding the restitution process applicable starting February 1st, 2018 

 ✔ Q&A regarding the restitution 

✔ Restitution right exercise application

 

Documents relating to the Shareholders Registry:
 ✔ Application for excerpt from Shareholders Registry - individuals
 ✔ Application for excerpt from Shareholders Registry - legal entities
 ✔ Application to change identification data in Shareholder Registry - legal entities
 ✔ Application to change identification data in Shareholders Registry - individuals
 ✔ Application to transfer inherited shares

 

For the information on the shares held with Bancpost SA, please contact us:
 ✔ By e-mail: Actionariat-Shareholders@bancpost.ro
 ✔ By regular mail: Bancpost SA – Head Office, Bd. Dimitrie Pompeiu no. 6A, Sector 2, 020337 Bucharest, Romania

 

General Assembly of Shareholders:

2014
 ✔  Resolution No.1 of the Ordinary General Assembly of Bancpost SA Shareholders - March 3rd, 2014
 ✔  Resolution No. 1 of the Extraordinary General Assembly of Bancpost SA Shareholders - May 7th, 2014
 ✔  Resolution No. 2 of the Ordinary General Assembly of Bancpost SA Shareholders - May 7th, 2014

 ✔  The Extraordinary General Assembly of Bancpost SA Shareholders, held on 27.11.2014, at 12:30 hrs., legally convened at the registered office of the Bank, in Bd. Dimitrie Pompeiu

    no. 6A, sector 2, Bucharest, in compliance with the provisions of the Bank’s Charter and the relevant regulatory provisions, unanimoulsy approved the Resolution no. 2 

    dated 27.11.2014.

 ✔  The Ordinary General Assembly of Bancpost SA Shareholders, held on 27.11.2014, at   12:00 hrs., legally convened at the registered office of the Bank, in Bd. Dimitrie Pompeiu no.6A,

    sector 2, Bucharest, in compliance with the provisions of the Bank’s Charter and the relevant regulatory provisions, unanimoulsy approved the Resolution no. 3  dated 27.11.2014.

 

 2015
 ✔ Resolution No. 1 of the Ordinary General Assembly of Bancpost SA Shareholders  - May 7th, 2015


 2016
 ✔ Resolution No. 1 of the Ordinary General Assembly of Bancpost SA Shareholders - May 5th, 2016


2017
 ✔ Resolution No. 1 of the Ordinary General Assembly of Bancpost SA Shareholders - April 7th, 2017
 ✔ Resolution No. 1 of the Extraordianry General Assembly of Bancpost SA Shareholders - April 7th, 2017
 ✔ Resolution No. 2 of the Ordinary General Assembly of Bancpost SA Shareholders - May 8th, 2017
 ✔ Resolution No. 3 of the Ordinary General Assembly of Bancpost SA Shareholders - May 30th, 2017
 ✔ Resolution No. 2 of the Extraordianry General Assembly of Bancpost SA Shareholders - July 31st, 2017
 ✔ Resolution No. 4 of the Ordinary General Assembly of Bancpost SA Shareholders - July 31st, 2017
 ✔ Resolution No. 5 of the Ordinary General Assembly of Bancpost SA Shareholders - November 20th, 2017

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