14th Nov 2016 06:19
JSC VTB Bank / Miscellaneous - Medium PriorityDecision of VTB Bank (PJSC) Supervisory Council to convene an extraordinaryGeneral Shareholders Meeting of VTB Bank (PJSC) 14-Nov-2016 / 08:19 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. --------------------------------------------------------------------------- Decision of VTB Bank (PJSC) Supervisory Council to convene an extraordinaryGeneral Shareholders Meeting of VTB Bank (PJSC) 14 November 2016 On 11 November 2016, VTB Bank (PJSC) Supervisory Council made a decision tohold an extraordinary General Shareholders Meeting of VTB Bank (PJSC) as anabsentee vote on 16 December 2016. The following item is included in the agenda of the extraordinary GeneralShareholders Meeting of VTB Bank (PJSC): 1. Amount, terms and form of the dividend payment on Type 2 VTB Bank (PJSC) preference shares for the 9 months ended 30 September 2016 and the dividend cut-off date. The Supervisory Council also recommended that the EGM pass the followingresolutions: 1) To pay out RUB 0.00581369 per Type 2 preference share with a face valueof RUB 0.1; 2) To determine that the 9 months 2016 dividend payment should be made incash, with amount of dividends per one shareholder to be defined with theaccuracy to one kopeck. When calculating, the rounding of figures shall besubject to mathematical rules; 3) To set the following periods for the dividend payment:- within 10 business days (from the dividend cut-off date) - to a nomineeshareholder or a trustee who is a professional participant of thesecurities market, registered in the shareholder register,- within 25 business days (from the dividend cut-off date) - to otherpersons registered in the shareholder register; 4) To set 26 December 2016 as the cut-off date for determining the list ofpersons eligible for the 9 months 2016 dividend payment. 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 23 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: 3590 Time of Receipt: 14-Nov-2016 / 08:18 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 520251 14-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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