4th Feb 2016 08:07
JSC VTB Bank / MiscellaneousDecision of JSC VTB Bank Supervisory Council to convene an extraordinaryGeneral Shareholders Meeting of JSC VTB Bank 04-Feb-2016 / 09:07 CET/CESTDissemination of a Regulatory Announcement, transmitted by EquityStory.RS,LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Decision of JSC VTB Bank Supervisory Council to convene an extraordinaryGeneral Shareholders Meeting of JSC VTB Bank On 29 January 2016, JSC VTB Bank Supervisory Council made a decision tohold an extraordinary General Shareholders Meeting of JSC VTB Bank as anabsentee vote on 14 March 2016. The following items are included in the agenda of the extraordinary GeneralShareholders Meeting of JSC VTB Bank:1. Reorganization of VTB Bank (Public Joint-Stock Company) in the form of amerger of Joint-Stock Company 'BS Bank (Bank Special)' therewith.2. Approval of the new version of the Charter of JSC VTB Bank.3. Approval of the new version of the Regulation on Preparing, Conveningand Holding JSC VTB Bank General Shareholders Meetings.4. Approval of the new version of the Regulation on JSC VTB BankSupervisory Council.5. Approval of the new version of the Regulation on JSC VTB Bank ManagementBoard. The list of persons eligible to participate in the extraordinary GeneralShareholders Meeting of JSC VTB Bank is made on the basis of JSC VTB Bankshareholder register as of 09 February 2016. Since the issue of JSC VTB Bank reorganization in the form of a merger ofJoint-Stock Company 'BS Bank (Bank Special)' therewith is submitted to anextraordinary General Shareholders Meeting of JSC VTB Bank, to determinethe following buy-out price for:- a JSC VTB Bank ordinary registered share with the nominal value of RUB0.01 (Zero point zero one) - in the amount of 4 (Four) kopecks;- a JSC VTB Bank preferred registered share with the nominal value of RUB0.01 (Zero point zero one) - in the amount of 1 (One) kopeck;- a JSC VTB Bank preferred registered share, Type A with the nominal valueof RUB 0.1 (Zero point one) - in the amount of 10 (Ten) kopecks. --------------------------------------------------------------------------- 04-Feb-2016 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap.de/ukreg --------------------------------------------------------------------------- Language: English Company: JSC VTB Bank 12, Presnenskaya emb. Moscow Russia Phone: +7 (495) 739-77-99 Fax: +7 (495) 739-77-99 E-mail: [email protected] Internet: www.vtb.com ISIN: US46630Q2021 Listed: Foreign Exchange(s) London Category Code: MSC TIDM: VTBR Sequence Number: 2992 Time of Receipt: 04-Feb-2016 / 09:07 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 434623 04-Feb-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.
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