We inform you that on December 28, 2023, at 11.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held.

We inform you that on December 05, 2023, at 11.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held.

We inform you that on September 04, 2023, at 11.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held.

Credins Bank publishes the decision on the increase of capital through the issue of new shares.

For an addition to the agenda of the meeting of the Shareholders Assembly June 29, 2023.

We inform you that on June 29, 2023, at 11.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held.

We inform you that on May 29, 2023, at 11.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held.

We inform you that on March 28, 2023, at 12.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held.

Banka Credins informs all its Shareholders that with the Decision of the Financial Supervision Authority, no. 250, dated 20.12.2022 "For the Registration of the Deed-offer of the issuer, the Company "Banka Credins" Sh.A., the Deed-offer has been registered for the new issue of long-term bonds convertible into ordinary shares of Banka Credins according to Decision No. 5/2 dated 17.11.2022 of the General Assembly of the company "Banka Credins" Sh.A.As above, according to the Law on Commercial Companies and the Bank's Statute, all existing shareholders can exercise the right of pre-emption starting from today.For any information, please contact us at the e-mail address [email protected]

For an addition to the agenda of the meeting of the Shareholders Assembly Thursday November 17, 2022.

We inform you that on November 17, 2022, at 11.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held.

For an addition to the agenda of the meeting of the Shareholders Assembly Thursday September 15, 2022.

We inform you that on Thursday September 15, 2022, at 11.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held.

Credins Bank publishes the decision on the increase of capital through the issue of new shares.

For an addition to the agenda of the meeting of the Shareholders Assembly Thursday June 23, 2022.

We inform you that on Thursday June 23, 2022, at 12.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held.

For an addition to the agenda of the meeting of the Shareholders Assembly Thursday May 26, 2022.

We inform you that on Thursday May 26, 2022, at 12.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held online (through the simultaneous electronic communication).

For an addition to the agenda of the meeting of the Shareholders Assembly Tuesday February 22, 2022.

We inform you that on Tuesday February 22, 2022, at 12.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held online (through the simultaneous electronic communication).

For an addition to the agenda of the meeting of the Shareholders Assembly 18 October 2020.

We inform you that on Monday October 18, 2021, at 12.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held.

Credins Bank announces that the General Assembly Meeting date 25.08.2021 will be postponed until a latter date.

We inform you that on Wednesday August 25, 2021, at 12.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held online (through the simultaneous electronic communication).

We inform you that on Thursday June 24, 2021, at 12.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held online (through the simultaneous electronic communication).

We inform you that on Thursday May 27, 2021, at 12.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held online (through the simultaneous electronic communication).

We inform you that the meeting of the General Assembly of Shareholders of Banka Credins sh.a announced for Friday January 22, 2021, at 12.00, will be postponed for February 10, 2021 and held online (through the simultaneous electronic communication).

We inform you that on Friday January 22, 2021, at 12.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held online (through the simultaneous electronic communication).

For an addition to the agenda of the meeting of the Shareholders Assembly 11 November 2020.

We inform you that on Monday November 11, 2020, at 12.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held online (through the simultaneous electronic communication).

For an addition to the agenda of the meeting of the Shareholders Assembly 13 October 2020.

For an addition to the agenda of the meeting of the Shareholders Assembly 13 October 2020.

We inform you that on Tuesday October 13, 2020, at 12.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held online (through the simultaneous electronic communication).

We inform you that on Thursday July 30, 2020, at 12.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held online (through the simultaneous electronic communication).

We inform you that on Wednesday July 29, 2020, at 12.00, the General Assembly of Shareholders of the company “BANKA CREDINS” SH.A will be held online (through the simultaneous electronic communication).

Notice of General Shareholders Assembly Meeting June 16, 2020

Notice of General Shareholders Assembly Meeting March 12, 2019