25th Jun 2015 19:22
JSC VTB Bank / Miscellaneous 25.06.2015 19:21 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 holds 2015 Annual General Meeting of Shareholders On 25 June 2015, the Annual General Meeting of VTB Bank shareholders (AGM)was convened at the Oktyabrsky Concert Hall in St. Petersburg. The meetingwas chaired by Sergey Dubinin. More than 1,000 VTB shareholders andshareholder representatives attended the event, including remoteparticipants. The Annual General Meeting was broadcast online via the VTBBank website. Shareholders discussed and voted on 19 issues on the agenda: 1. Approval of VTB Bank's Annual Report. 2. Approval of VTB Bank's Annual Financial Statements, including the Profit and Loss Statement (VTB Bank Profit and Loss Account). 3. Approval of VTB Bank's profit allocation for 2014. 4. Amount, terms and form of dividend payments for 2014 and the record date to determine persons to be entitled to receive the dividend. 5. Remuneration payment to Supervisory Council members who are not state employees, in compliance with VTB Bank's regulations. 6. Remuneration payments to members of the Statutory Audit Commission who are not state employees, in compliance with VTB Bank's regulations. 7. Approval of the number of VTB Bank's Supervisory Council members. 8. Election of VTB Bank's Supervisory Council members. 9. Approval of the number of VTB Bank's Statutory Audit Commission members. 10. Election of VTB Bank's Statutory Audit Commission members. 11. Approval of VTB Bank's Auditor. 12. Approval of the new version of VTB Bank's Charter. 13. Approval of the new version of the Regulation on the Procedure for Preparing, Convening and Holding of VTB Bank's Annual General Meeting of Shareholders. 14. Approval of the new version of the Regulation on VTB Bank's Supervisory Council. 15. Approval of the new version of the Regulation on VTB Bank's Management Board. 16. Approval of the new version of the Regulation on the Statutory Audit Commission. 17. Termination of VTB Bank's membership in Non-commercial Partnership National Payment Council. 18. Approval of interested-party transactions which may be entered into by VTB Bank in the course of its ordinary business. 19. Increase of the charter capital of VTB Bank by placement of VTB Bank registered preference shares. Andrey Kostin, President and Chairman of the VTB Bank Management Board,said: '2014 was a challenging year for the financial and banking community.While VTB's net profit for the year declined, our business model once againdemonstrated its resilience and ability to perform. Moreover, we continueto maintain VTB's progressive dividend policy, which we see as an importantcomponent of the bank's investment case. For this reason we recommendedpayment of a dividend equivalent to the previous year. I would like tostress that the Group continues to support priority sectors of the economyand key business projects across the country. We believe that we have everyopportunity to strengthen VTB's market position.' The voting results will be published within the timeframe established bylaw. 25.06.2015 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: 2717Time of Receipt: Jun 25, 2015 19:21:46 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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