1st Jul 2015 10:57
JSC VTB Bank / Miscellaneous 01.07.2015 10:55 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.--------------------------------------------------------------------------- 1 July 2015 The following replaces the AGM Results announcement released 26 June 2015at 7.36 am. The announcement stated that the record date is 1 July 2015. The statementshould have stated that the record date is 6 July 2015. The full amended text is shown below: VTB announces results of Annual General Meeting VTB Bank today announces the results of its Annual General Meeting ofshareholders (AGM), held in St. Petersburg on 25 June 2015. Shareholdersapproved VTB Bank's Annual Report for 2014 and the Annual FinancialStatements, including the Profit and Loss Statement (VTB Bank Profit andLoss Account) for 2014, and also approved the following profit allocationsfor 2014: Net profit to be allocated, total RUB 19,673,800 thousand;Allocations to the Reserve Fund RUB 983,690 thousand;Dividend allocation on ordinary shares RUB 15,163,833 thousand;Dividend allocation on preferred shares RUB 2,835,857 thousand;Undistributed net profit RUB 690,420 thousand. Shareholders approved the dividend for 2014 of RUB 0.00117 per ordinaryregistered share with a nominal value of RUB 0.01, and a dividend of RUB0.000132493150684932 per one preference share with a nominal value of RUB0.01. Dividends for 2014 are to be paid in monetary form, with the amount pershare calculated to one kopeck and subject to rounding. Dividends will be paid within the following timeframes and will be based onthe record date: - within 10 (ten) business days: to nominal holders and beneficial ownerson the basis of the shareholder register who are professional securitiesmarket participants; - within 25 (twenty-five) business days: to other registered shareholders. The record date is 6 July 2015. Dividends will be transferred toshareholders' bank accounts or sent by mail. The AGM also elected 11 members to VTB Bank's Supervisory Council: Matthias WarnigSergey Galitsky (independent member)Yves-Thibault de Silguy (independent member)Sergey DubininAndrey KostinNikolay KropachevShahmar Movsumov (independent member)Valery Petrov (independent member)Alexey UlyukayevVladimir ChistyukhinAndrey Sharonov Shareholders approved the VTB Bank Statutory Audit Committee comprising sixmembers. Ernst & Young was approved as VTB Bank Auditor, to exercise a mandatoryannual audit of VTB Bank for 2015. The AGM also approved the limit for related-party transactions. Shareholders approved the new version of VTB Bank Charter and authorisedAndrey Kostin, VTB Bank President and Chairman of the Management Board, tosign the new edition of the Charter and apply to the Bank of Russia for itsapproval. Shareholders also approved the termination of the bank's membership in theNational Payments Council non-profit organisation, as well as the newwording of the Regulation on VTB Bank Supervisory Council, Regulation onVTB Bank Management Board, Regulation on the Statutory Audit Commission,and Regulation on Preparing, Convening and Holding VTB Bank GeneralShareholders Meetings. Shareholders also voted to approve an increase in the charter capital ofVTB Bank through an issue of 3,073,905,000,000 preference shares with anominal value of RUB 0.1. The preference shares are planned to be placedwith the Deposit Insurance Agency via closed subscription. A report on the results of the bank's AGM will be published within thelegally established timeframe at www.vtb.ru. 01.07.2015 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: MSCTIDM: VTBRSequence Number: 2728Time of Receipt: Jul 01, 2015 10:55:45 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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