2nd Nov 2016 15:42
JSC VTB Bank / Miscellaneous - Medium PriorityDecision of VTB Bank (PJSC) Supervisory Council to convene an extraordinaryGeneral Shareholders Meeting of VTB Bank (PJSC) 02-Nov-2016 / 17:42 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 2 November 2016 Decision of VTB Bank (PJSC) Supervisory Council to convene an extraordinaryGeneral Shareholders Meeting of VTB Bank (PJSC) On 2 November 2016, VTB Bank (PJSC) Supervisory Council made a decision tohold an extraordinary General Shareholders Meeting of VTB Bank (PJSC) as anabsentee vote on 8 December 2016. The following items are included in the agenda of the extraordinary GeneralShareholders Meeting of VTB Bank (PJSC):1. Approval of Amendment No.1 to the Charter of VTB Bank (PJSC).2. Issue of Type 1 preference shares of VTB Bank (PJSC) by conversion ofregistered preference shares of VTB Bank (PJSC).3. Issue of Type 2 preference shares of VTB Bank (PJSC) by conversion ofType A registered preference shares of VTB Bank (PJSC).4. Approval of Amendment No.2 to the Charter of VTB Bank (PJSC).5. Approval of the new version of the Regulation of the Procedure forPreparing, Convening and Holding of VTB Bank's Annual General Meeting ofShareholders.6. Approval of the new version of the Regulation on VTB Bank's SupervisoryCouncil. The list of persons eligible to participate in the extraordinary GeneralShareholders Meeting of VTB Bank (PJSC) is made on the basis of shareholderregister of VTB Bank (PJSC) as of 15 November 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: 3557 Time of Receipt: 02-Nov-2016 / 17:42 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 516867 02-Nov-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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