24th Jun 2016 16:45
JSC VTB Bank / Miscellaneous - Medium PriorityVTB holds 2016 Annual General Meeting of Shareholders 24-Jun-2016 / 17:45 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 24 June 2016 VTB holds 2016 Annual General Meeting of Shareholders On 24 June 2016, the Annual General Meeting of VTB Bank shareholders (AGM)was convened at the Oktyabrsky Concert Hall in St. Petersburg. The AGM waschaired by Sergey Dubinin and was attended by over 1140 shareholders andrepresentatives of shareholders, including those who attended the meetingvia video conferencing. The event was streamed online on the bank's website www.vtb.ru. Shareholders discussed and voted on 18 issues from their agenda, including: 1. Approval of VTB Bank's Annual Report. 2. Approval of VTB Bank's Annual Financial Statements. 3. Approval of VTB Bank's profit allocation for the year 2015. 4. Approval of the amount, terms and form of the 2015 dividend payment and the dividend cut-off date. 5. Approval of the number of VTB Bank's Supervisory Council members. 6. Election of VTB Bank's Supervisory Council. 7. Approval of the number of VTB Bank Statutory Audit Commission members. 8. Election of the VTB Bank Statutory Audit Commission. 9. Approval of the VTB Bank Auditor. 10. Approval of new wording for the VTB Bank Charter. 11. Approval of new wording for the Regulation on the Procedure for Preparing, Convening and Holding of VTB Bank's Annual General Meeting of Shareholders. 12. Approval of new wording for the Regulation on VTB Bank's Supervisory Council. 13. Approval of new wording for the Regulation on VTB Bank's Management Board. 14. Approval of new wording for the Regulation on Remuneration and Compensation to Members of VTB Bank's Supervisory Council. 15. Approval of the Regulation on Remuneration and Compensation to Members of VTB Bank's Statutory Audit Commission. 16. Payment of remuneration to Supervisory Council members who are not state employees, in keeping with VTB Bank's internal documents. 17. Payment of remuneration to the Statutory Audit Commission members who are not state employees, in keeping with VTB Bank's internal documents. 18. Approval of related party transactions that may be entered into by VTB Bank in the future over the course of its ordinary business. The voting results will be published within the timeframe established bylaw. --------------------------------------------------------------------------- 24-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: 3224 Time of Receipt: 24-Jun-2016 / 17:45 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 474349 24-Jun-2016UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.
Related Shares:
VTBR.L