22nd Nov 2021 17:24
JSC VTB Bank (VTBR) VTB holds extraordinary General Shareholders' Meeting 22-Nov-2021 / 18:23 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
VTB holds extraordinary General Shareholders' Meeting On 22 November 2021, VTB Bank summed up the results of the extraordinary General Shareholders' Meeting that was held in the form of absentee voting. The shareholders approved the amendments to the Bank's internal documents - specifically, the Charter and the Regulation of the VTB Supervisory Council. The approved changes focus on sustainable development in line with the world's best practices of corporate governance addressing the growing importance of the ESG agenda. In particular, the Supervisory Council is now responsible for approving the matters of VTB Bank's ESG activities. The meeting participants also approved VTB's membership in the Global Compact National Network Association, an international corporate social responsibility and sustainable development initiative for businesses. Association members commit to ten principles of responsible business.
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| ISIN: | US46630Q2021 |
| Category Code: | MSCM |
| TIDM: | VTBR |
| LEI Code: | 253400V1H6ART1UQ0N98 |
| Sequence No.: | 127410 |
| EQS News ID: | 1251151 |
| End of Announcement | EQS 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.
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