Pre-Annual General Meeting Information • May 24, 2013
Pre-Annual General Meeting Information
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RNS Number : 5671F
JSC VTB Bank
24 May 2013
PRESS RELEASE
24 May 2013
On 24 May 2013, VTB Bank's Supervisory Council approved the agenda for the Annual General Meeting of its shareholders (AGM), which will be held on 28 June 2013.
The Agenda of the VTB Bank AGM shall include the following items:
1. Approval of JSC VTB Bank Annual Report.
2. Approval of JSC VTB Bank Annual Financial Statements including Profit and Loss Statement (JSC VTB Bank Profit and Loss Account)
3. Approval of JSC VTB Bank profit allocation for the year 2012
4. Amount, time and form of the 2012 dividend payment
5. Remuneration payment to the Supervisory Council members who are not state employees, in compliance with JSC VTB Bank by-laws
6. Approval of the number of JSC VTB Bank Supervisory Council members
7. Election of JSC VTB Bank Supervisory Council members
8. Approval of the number of JSC VTB Bank Statutory Audit Commission members
9. Election of JSC VTB Bank Statutory Audit Commission members
10. Appointment of JSC VTB Bank's Auditor
11. Approval of the new edition of JSC VTB Bank Charter
12. Approval of the new edition of the Regulation on JSC VTB Bank AGM preparing, convening and holding procedure.
13. Approval of the new edition of the Regulation on JSC VTB Bank Supervisory Council
14. Approval of the new edition of the Regulation on JSC VTB Bank Management Board
15. Termination of JSC VTB Bank membership in the Professional Association of Registrars, Transfer Agents and Depositories (PARTAD)
16. Approval of interested party transactions to be entered into by JSC VTB Bank in the course of its ordinary business.
The Annual General Meeting of VTB Bank's shareholders will be held in the Oktyabrsky Concert Hall at 6 Ligovsky Prospekt, St. Petersburg. The AGM will open at 14:00 on 28 June 2013, the registration of the AGM participants will start at 12:00 on the same date.
VTB Bank Press Office
Tel.: (495) 783-17-17
Fax: (495) 783-18-95
E-mail: [email protected]
This information is provided by RNS
The company news service from the London Stock Exchange
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