27th Jun 2016 16:37
JSC VTB Bank / Miscellaneous - Medium PriorityVTB announces results of Annual General Meeting 27-Jun-2016 / 17:37 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. --------------------------------------------------------------------------- 27 June 2016 VTB announces results of Annual General Meeting VTB Bank announced the results of its Annual General Meeting ofshareholders (AGM), held in St Petersburg on 24 June 2016. Shareholdersapproved VTB Bank's Annual Report for 2015 and the 2015 Annual FinancialStatements, and also approved the following profit allocations for 2015: - Net profit to be allocated, total RUB 49,139,620 thousand; - Allocations to the Reserve Fund RUB 2,456,981 thousand; - Dividend allocation on ordinary shares RUB 15,163,833 thousand; - Dividend allocation on preferred shares RUB 90,276 thousand; - Dividend allocation on preferred type A shares RUB 17,838,815 thousand; - Undistributed net profit RUB 13,589,714 thousand. Shareholders approved the dividend for 2015 of RUB 0.00117 per ordinaryregistered share with a nominal value of RUB 0.01, a dividend of RUB0.00000421776668385314 per one preferred share with a nominal value of RUB0.01, and a dividend of RUB 0.00580330726027317 per one preferred type Ashare with a nominal value of RUB 0.1. The AGM determined the following dividend payment procedure for 2015: Dividends for 2015 are to be paid in monetary form, with the amount pershareholder calculated to one kopeck and subject to rounding. Dividendswill be paid within the following timeframes and will be based on therecord date: - within 10 (ten) working days: to nominal holders and beneficial owners on the basis of the shareholder register who are professional securities market participants; - within 25 (twenty-five) working days: to other registered shareholders. The record date is 4 July 2016. Dividends will be transferred toshareholders' bank accounts or sent by mail. The AGM also elected 11 members to VTB Bank's Supervisory Council: - Matthias Warnig - Sergey Galitsky (independent member) - Yves-Thibault de Silguy (independent member) - Sergey Dubinin - Andrey Kostin - Shahmar Movsumov (independent member) - Alexey Moiseyev - Valery Petrov (independent member) - Alexey Ulyukayev - Vladimir Chistyukhin - Andrey Sharonov Shareholders approved the VTB Bank Statutory Audit Committee comprised ofsix members. Ernst & Young was approved as VTB Bank Auditor for the mandatory annualaudit of VTB Bank for 2016. 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 revised version of the Charter and submit it to the Bank of Russiafor approval. Shareholders also approved the new version of the Regulation on VTB BankSupervisory Council, Regulation on VTB Bank Management Board, Regulation onRemuneration of Members of VTB Bank Supervisory Council, Regulation onRemuneration of Members of the Statutory Audit Committee, and Regulation onPreparing, Convening and Holding VTB Bank General Shareholders Meetings. A report on the results of voting at the bank's AGM will be publishedwithin the legally established timeframe at www.vtb.ru. --------------------------------------------------------------------------- 27-Jun-2016 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.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: MSCM TIDM: VTBR Sequence Number: 3227 Time of Receipt: 27-Jun-2016 / 17:37 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 474779 27-Jun-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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