15th May 2015 16:50
JSC VTB Bank / Notice of AGM 15.05.2015 16:50 Dissemination of a Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- VTB Supervisory Council approves AGM agenda On 15 May 2015, the VTB Bank Supervisory Council approved the agenda forthe Annual General Meeting of shareholders (AGM) scheduled for 25 June2015. Agenda of the VTB Bank AGM: Agenda for the next Annual General Meeting of Shareholders (AGM) 1. Approval of the Annual Report 2. Approval of the full-year financial statements, including the profit and loss statement 3. Approval of distribution of profit for 2014 4. Amount, terms and form of dividend payments for 2014 and record date establishing eligibility to receive dividends 5. Remuneration of members of the Supervisory Council who are not state employees, as established by VTB Bank's internal documents 6. Remuneration of members of the Statutory Audit Commission who are not state employees, as established by VTB Bank's internal documents 7. Number of members of the Supervisory Council 8. Election of members of the Supervisory Council 9. Number of members of the Statutory Audit Commission 10. Election of members of the Statutory Audit Commission 11. Approval of the external auditor 12. Approval of the new edition of the Charter 13. Approval of the new edition of the Regulation on Preparing, Convening and Holding General Meetings of Shareholders 14. Approval of the new edition of the Regulation on the Supervisory Council 15. Approval of the new edition of the Regulation on the Management Board 16. Approval of the new edition of the Regulation on the Statutory Audit Commission 17. Termination of VTB's membership of the National Payment Council non-profit partnership 18. Approval of related-party transactions that VTB may enter into in the normal course of business 19. Increase in the charter capital of JSC VTB Bank by means of a placement of preference shares of JSC VTB Bank The Annual General Meeting of VTB Bank shareholders will be held at 14:00on 25 June 2015 at the Oktyabrsky Concert Hall at 6 Ligovsky Prospekt, St.Petersburg. 15.05.2015 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: JSC VTB Bank 12, Presnenskaya emb. Moscow RussiaPhone: +7 (495) 739-77-99Fax: +7 (495) 739-77-99E-mail: [email protected]: www.vtb.comISIN: US46630Q2021Listed: LondonCategory Code: NOATIDM: VTBRSequence Number: 2670Time of Receipt: May 15, 2015 16:37:29 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-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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