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VTB Bank AGM Information 2017
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AGM Information
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JSC VTB Bank (VTBR)
Decision of VTB Bank Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank
03-Oct-2017 / 18:52 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
Press release
3 October 2017
Decision of VTB Bank Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank
On 3 October 2017, VTB Bank Supervisory Council made a decision to hold an extraordinary General Shareholders Meeting of VTB Bank as an absentee vote on 9 November 2017.
The following items are included in the agenda of the extraordinary General Shareholders Meeting of VTB Bank (Public Joint-Stock Company):
1. Reorganisation of VTB Bank (Public Joint-Stock Company) in the form of a merger of Bank VTB 24 (public joint-stock company) therewith.
2. Approval of the new version of the Charter of VTB Bank (Public Joint-Stock Company).
3. Approval of the new version of the Regulation on VTB Bank (Public Joint-Stock Company) Management Board.
The list of persons eligible to participate in the extraordinary General Shareholders Meeting of VTB Bank (Public Joint-Stock Company) is made on the basis of VTB Bank (Public Joint-Stock Company) shareholder register as of 16 October 2017.
Since the issue of VTB Bank (Public Joint-Stock Company) in the form of a merger of Bank VTB 24 (public joint-stock company) therewith is submitted to an extraordinary General Shareholders Meeting of VTB Bank (Public Joint-Stock Company), the Supervisory Council determined the following buy-out price for:
- VTB Bank (Public Joint-Stock Company) ordinary registered share with the nominal value of RUB 0.01 - in the amount of 3.8 kopecks;
- VTB Bank (Public Joint-Stock Company) Type 1 preference registered share with the nominal value of RUB 0.01 - in the amount of 1 kopeck;
- VTB Bank (Public Joint-Stock Company) Type 2 preference registered share with the nominal value of RUB 0.1 - in the amount of 10 kopecks.
| ISIN: | US46630Q2021 |
| Category Code: | MSCM |
| TIDM: | VTBR |
| LEI Code: | 253400V1H6ART1UQ0N98 |
| Sequence No.: | 4696 |
| End of Announcement | EQS News Service |
615449 03-Oct-2017