19th Dec 2016 15:18
JSC VTB Bank / Miscellaneous - Medium PriorityVTB EGM voted on interim dividend on preference shares 19-Dec-2016 / 17:17 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 19 December 2016 VTB EGM voted on interim dividend on preference shares VTB Bank announced the results of its extraordinary General ShareholdersMeeting, held as an absentee vote on 16 December 2016. Shareholders approved the dividend payment for 9 months of 2016 in theamount of RUB 0.00581369 per one outstanding Type 2 preference share of VTBBank (PJSC). The extraordinary General Shareholders Meeting determined the followingdividend payment procedure:dividends for 9 months of 2016 will be paid in cash, with the amount ofdividends accrued per one shareholder of VTB Bank (PJSC) to be calculatedwith the accuracy of one kopeck and subject to rounding. Dividends will be paid out within the following timeframes:- within 10 business days (from the dividend cut-off date) - to a nomineeshareholder or a trustee who is a professional participant of thesecurities market, listed in the shareholder register,- within 25 business days (from the dividend cut-off date) - to otherpersons listed in the shareholder register. The cut-off date for determining the list of persons eligible for the 9months 2016 dividend payment is 26 December 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: 3705 Time of Receipt: 19-Dec-2016 / 17:16 CET/CEST End of Announcement EquityStory.RS, LLC News Service--------------------------------------------------------------------------- 531505 19-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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VTBR.L