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Shareholders

Bancpost S.A. is a universal bank, amongst the TOP 10 banks in Romania, offering a wide range of financial products and services to corporate, retail and institutional clients. The bank was established in 1991 as a fully state-owned universal, commercial and savings bank. In November 2002 it became the first fully private bank in the Romanian banking system.

The majority shareholder of Bancpost S.A. is Banca Transilvania S.A., which acquired on April 03, 2018 the majority shareholding stake (99.14675%) previously held by Eurobank Group in the share capital of Bancpost S.A.

 

The shareholding structure of Bancpost S.A. is currently the following:

✔Banca Transilvania S.A.  99.14675%

✔ Other shareholders 0.85325%

More information about Banca Transilvania S.A. is available at www.bancatransilvania.ro
 

Announcements for Bancpost SA shareholders

 

Banca Transilvania offer of purchase of Bancpost SA minority shareholdings

✔ Notification assignment offer Bancpost

✔ Statement Regarding The Shares Assignment

✔ Shares Assignment Agreement - Individuals

✔ Shares Assignment Agreement - Companies


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

 

2018

✔ Call Notice of the Ordinary General Assembly of Bancpost SA Shareholders - March 26th, 2018

✔ Resolution No.1 of the Ordinary General Assembly of Bancpost SA Shareholders - March 26th, 2018

✔ Call Notice of the Extraordinary General Assembly of Bancpost SA Shareholders - April 30th, 2018

Resolution No.1 of the Extraordinary General Assembly of Bancpost SA Shareholders - April 30th, 2018

✔ Call Notice of the Ordinary General Assembly of Bancpost SA Shareholders – May 7th, 2018 

Resolution No.2 of the Ordinary General Assembly of Bancpost SA Shareholders - May 7th, 2018

✔ Call Notice of the Ordinary General Assembly of Bancpost SA Shareholders – May 10th, 2018 

Resolution No.3 of the Ordinary General Assembly of Bancpost SA Shareholders - May 10th, 2018

✔ Call Notice of the Extraordinary General Assembly of Bancpost SA Shareholders – October 19th, 2018 

✔ Power of Attorney for the Extraordinary General Meeting of Bancpost SA Shareholders - October 19th, 2018