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VTB Bank
AGM Information • Apr 26, 2017
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AGM Information
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JSC VTB Bank / Miscellaneous - Medium Priority
VTB Bank holds Annual General Shareholders Meeting on 2016 performance
26-Apr-2017 / 18:03 CET/CEST
Dissemination 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
26 April 2017
VTB Bank holds Annual General Shareholders Meeting on 2016 performance
On 26 April 2017, the Annual General Meeting of VTB Bank shareholders (AGM) was convened at the Oktyabrsky Concert Hall in St Petersburg. The meeting was chaired by Sergey Dubinin and was attended by over 1080 shareholders and shareholder representatives, including attendance via video conferencing.
The event was streamed online on the bank's website www.vtb.ru.
The shareholders discussed and voted on 14 items on their agenda, including:
1. Approval of VTB Bank (PJSC) Annual Report
2. Approval of VTB Bank (PJSC) Annual Financial Statements in accordance with Russian Accounting Standards
3. Approval of VTB Bank (PJSC) profit allocation for 2016
4. Amount, terms and form of the 2016 dividend payment and the dividend cut-off date
5. Remuneration to Supervisory Council members who are not state employees in compliance with VTB Bank's (PJSC) internal documents
6. Remuneration to Statutory Audit Commission members who are not state employees in compliance with VTB Bank's (PJSC) internal documents
7. Approval of the quantitative composition of VTB Bank (PJSC) Supervisory Council
8. Election of VTB Bank (PJSC) Supervisory Council members
9. Approval of the quantitative composition of VTB Bank (PJSC) Statutory Audit Commission
10. Election of VTB Bank (PJSC) Statutory Audit Commission members
11. Approval of VTB Bank (PJSC) auditor
12. Approval of the new wording of the VTB Bank (PJSC) Charter
13. Approval of the new wording of Regulations on VTB Bank (PJSC) Supervisory Council
14. Approval of the new wording of Regulation on VTB Bank (PJSC) Management Board
An electronic voting system was used at the AGM. Combined with those who attended the meeting via video conferencing, 592 shareholders took part in electronic voting.
The voting results will be published within the established legal timeframe.
The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, 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 |
| LEI Code: | 253400V1H6ART1UQ0N98 |
| Sequence No.: | 4105 |
| End of Announcement | EquityStory.RS, LLC News Service |
567891 26-Apr-2017