9th Dec 2016 06:55
JSC VTB Bank / Miscellaneous - Medium PriorityVTB announces results of extraordinary General Shareholders Meeting of VTBBank (PJSC) 09-Dec-2016 / 08:54 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 9 December 2016 VTB announces results of extraordinary General Shareholders Meeting of VTBBank (PJSC) VTB Bank announced the results of its extraordinary General ShareholdersMeeting, held as an absentee vote on 8 December 2016. Shareholders approved the placements of Type 1 and Type 2 VTB Bank (PJSC)preference shares in the form of conversion of VTB Bank (PJSC) preferenceshares and VTB Bank (PJSC) Type A preference shares, respectively. Type 1 preference registered shares of VTB Bank (PJSC) will be placed onthe following terms: Number of Type 1 preference registered shares of VTB Bank (PJSC) to beplaced: 21,403,797,025,000;Nominal value of Type 1 preference registered shares of VTB Bank (PJSC):RUB 0.01 per share;Placement form of Type 1 preference registered shares of VTB Bank (PJSC):conversion;Terms of conversion: one preference registered share of VTB Bank (PJSC)with a nominal value of RUB 0.01 is converted into one Type 1 preferenceregistered share of VTB Bank (PJSC) with a nominal value of RUB 0.01;Conversion date: first business day after the receipt of the notificationof state registration of an issue of Type 1 VTB Bank (PJSC) preferenceregistered shares by VTB Bank (PJSC) from the Bank of Russia. Type 2 preference registered shares of VTB Bank (PJSC) will be placed onthe following terms: Number of Type 2 preference registered shares of VTB Bank (PJSC) to beplaced: 3,073,905,000,000;Nominal value of Type 2 preference registered shares of VTB Bank (PJSC):RUB 0.1 per share;Placement form of Type 2 preference registered shares of VTB Bank (PJSC):conversion;Terms of conversion: one Type A preference registered share of VTB Bank(PJSC) with a nominal value of RUB 0.1 is converted into one Type 2preference registered share of VTB Bank (PJSC) with a nominal value of RUB0.1;Conversion date: first business day after the receipt of the notificationof state registration of an issue of Type 2 VTB Bank (PJSC) preferenceregistered shares by VTB Bank (PJSC) from the Bank of Russia. --------------------------------------------------------------------------- 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: 3668 Time of Receipt: 09-Dec-2016 / 08:54 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 528231 09-Dec-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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