5th Mar 2015 15:45
JSC VTB Bank / Notice of AGM 05.03.2015 16:45 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 Supervisory Council approves date for Annual General Meeting of Shareholders VTB Bank's Supervisory Council approved the date of 25 June 2015 for the AnnualGeneral Meeting of shareholders (the AGM). The AGM will be held at the Oktyabrsky Grand Concert Hall at 6 Ligovsky Prospekt,St Petersburg. The list of shareholders eligible to participate in the AGM will be compiled basedon VTB Bank's shareholder register as of 8 May 2015. Registration of participantswill begin at 12:00 on 25 June 2015 and the meeting will begin at 14:00. Information regarding the AGM, its agenda and relevant materials will be publishedon the VTB Bank website and passed to shareholders via their nominees within thetimeframe specified by the Russian law. 05.03.2015 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: NOATIDM: VTBRSequence Number: 2552Time of Receipt: March 05, 2015 16:45:01 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.
Related Shares:
VTBR.L