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VTB Bank — Investor Relations & Filings

Ticker · VTBR ISIN · RU000A0JP5V6 LEI · 335800LW6BBDNFASPG17 MOEX Financial and insurance activities
Filings indexed 129 across all filing types
Latest filing 2016-11-14 Notice of Dividend Amou…
Country RU Russian Federation
Listing MOEX VTBR

About VTB Bank

https://www.vtb.com/

VTB Bank is a systemically important financial institution and the core entity of VTB Group, a financial services provider with over 20 credit and financial companies. The bank offers a comprehensive suite of services to a diverse client base, including corporate entities and financial institutions. Its core activities encompass corporate and investment banking. Key offerings include transaction management, cash management, and various lending products such as short-, medium-, and long-term loans and credit lines. The bank also provides savings and investment products, including term deposits and structured deposits, alongside trade and export finance, documentary operations like letters of credit, custody services, and currency control.

Recent filings

Filing Released Lang Actions
EQS-Regulatory: Decision of VTB Bank (PJSC) Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank (PJSC)
Notice of Dividend Amount Classification · 99% confidence The document explicitly states the 'Decision of VTB Bank (PJSC) Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank (PJSC)'. This meeting agenda includes setting the amount and terms for dividend payment. While it concerns dividends (DIV) and a General Meeting (AGM-R), the primary action described is the official decision to convene the meeting itself, which is a corporate governance action related to shareholder meetings. However, the core subject matter being decided upon for the EGM is the dividend payment. Since the document is an announcement about convening a meeting where a dividend decision will be ratified, and it details the specific dividend amounts and cut-off dates, it strongly relates to dividend declaration. Given the options, 'Notice of Dividend Amount' (DIV) is highly relevant due to the detailed dividend proposal, but the document's structure is about calling the meeting. If the document were the results of the vote, it would be DVA. Since it is the announcement of the meeting convening with the dividend proposal on the agenda, it is a corporate action announcement. Because the dividend details are central to the announcement, DIV is a strong candidate, but the document is fundamentally about convening the EGM. The closest fit for an announcement detailing dividend proposals decided by the board for shareholder approval is often categorized under the dividend notice itself, or if it were a formal proxy/information statement, PSI. Given the focus on setting the dividend amount and cut-off date, DIV is plausible. However, the most direct description of the event is the convening of the General Shareholders Meeting. Since AGM-R is defined as 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the notice to convene an *extraordinary* meeting, it falls under general corporate governance related to shareholder meetings. If a specific code for EGM notice existed, it would be used. Lacking that, and noting the content is the notice to convene, AGM-R is the most appropriate category for the meeting announcement itself, even if extraordinary.
2016-11-14 English
EQS-Regulatory: VTB Group announces IFRS results for 3Q 2016 (news with additional features)
Interim / Quarterly Report Classification · 95% confidence The document is an announcement from VTB Group regarding their IFRS results for 3Q 2016. It provides key financial highlights, income statement data, and balance sheet summaries. While it references the full 'Interim Condensed Consolidated Financial Statements' as an attachment via a link, the document itself contains substantive financial data and analysis for the period. According to the classification rules, this qualifies as an Interim/Quarterly Report (IR) because it provides the actual financial data and analysis rather than just being a notification of the report's existence. 9M 2016
2016-11-14 English
EQS-Regulatory: VTB Supervisory Council decides to merge VTB 24 (PJSC) into VTB Bank (PJSC)
M&A Activity Classification · 95% confidence The document is a press release dated November 2, 2016, announcing that the VTB Supervisory Council decided to merge VTB 24 (PJSC) into VTB Bank (PJSC). This action involves a significant structural change and corporate reorganization within the group. This type of announcement, detailing a merger proposal or takeover bid (even if internal restructuring), aligns best with the M&A Activity category (TAR). Although it is a regulatory announcement disseminated via EquityStory.RS, the core subject matter is a merger/takeover proposal, making TAR more specific than the general RNS fallback. It is not a standard 10-K, ER, or IR.
2016-11-02 English
EQS-Regulatory: Mikhail Sukhov appointed Deputy President-Chairman of VTB Management Board
Board/Management Information Classification · 98% confidence The document is a press release dated November 2, 2016, announcing the appointment of Mikhail Sukhov as Deputy President-Chairman of the VTB Management Board. This type of announcement concerns changes in senior management personnel. Based on the provided definitions, the category 'Board/Management Information' (Code: MANG) is the most appropriate classification for reporting changes in senior management.
2016-11-02 English
EQS-Regulatory: Decision of VTB Bank (PJSC) Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank (PJSC)
Share Issue/Capital Change Classification · 99% confidence The document explicitly announces the 'Decision of VTB Bank (PJSC) Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank (PJSC)'. The agenda items listed relate to charter amendments, share issues, and approval of regulations for holding the General Meeting of Shareholders. This content is directly related to the formal process and materials surrounding a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an announcement to convene the meeting rather than the meeting materials themselves. Since the agenda includes items for a General Shareholders Meeting, AGM-R is the most specific fit among the options, although RPA could also be considered if the focus was purely on the announcement nature. Given the substance concerns the AGM agenda, AGM-R is chosen.
2016-11-02 English
VTB statement regarding subordinated deposit
Regulatory Filings Classification · 98% confidence The document is a short press release (1067 characters) issued via RNS (RNS Number : 9388A) on December 30, 2014, from JSC VTB Bank. It announces that the bank received RUB 100 billion from the Russian National Wealth Fund as a subordinated deposit intended to fund infrastructure projects, which will increase the capital adequacy ratio. This announcement concerns a specific financing activity (receiving a large deposit/capital injection) and is not a full annual report (10-K), an interim report (IR), or a general earnings release (ER). It fits best under Capital/Financing Update (CAP) as it details a specific capital-raising/funding event. It is not a general regulatory filing (RNS) because a more specific category exists.
2014-12-30 English

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