1st Feb 2016 16:53
JSC VTB Bank / MiscellaneousVTB Bank's Supervisory Council has approved a new version of the Regulationon JSC VTB Bank Dividend Policy 01-Feb-2016 / 17:53 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. --------------------------------------------------------------------------- Press release 1 February 2016 VTB Bank's Supervisory Council has approved a new version of the Regulationon JSC VTB Bank Dividend Policy. The new version of the Regulation on JSC VTB Bank Dividend Policy isamended according to the applicable law of the Russian Federation (theCivil Code of the Russian Federation, the Federal Law 'On Joint-StockCompanies' and other regulations of the Russian Federation, the CorporateGovernance Code and the Charter of JSC VTB Bank). In accordance with the new version of the Regulation on JSC VTB BankDividend Policy, the recommended dividend payments are determined by theSupervisory Council based on consolidated financial performance of the Bankunder international financial reporting standards and amount to at least25% of the Bank's consolidated net profit according to internationalfinancial reporting standards. The Regulation on JSC VTB Bank Dividend Policy establishes basic principlesof the Bank's dividend policy, the decision-making procedure for dividendpayment (announcement), principles of dividend calculation and payout. Oneof its aims is to provide information on the Bank's dividend policy toshareholders and other stakeholders. The new Regulation on JSC VTB Bank Dividend Policy is available on theBank's website at http://www.vtb.ru/group/documents/#regulation in theInvestors Relations section. --------------------------------------------------------------------------- 01-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: 2986 Time of Receipt: 01-Feb-2016 / 17:53 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 433857 01-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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