AI Terminal
VTB Bank
Share Issue/Capital Change • Nov 2, 2016
6392_rns_2016-11-02_00c3aa76-b902-4c7b-aa22-34dab9f8d463.html
Share Issue/Capital Change
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information
You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.
JSC VTB Bank / Miscellaneous - Medium Priority
Decision of VTB Bank (PJSC) Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank (PJSC)
02-Nov-2016 / 17:42 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
2 November 2016
Decision of VTB Bank (PJSC) Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank (PJSC)
On 2 November 2016, VTB Bank (PJSC) Supervisory Council made a decision to hold an extraordinary General Shareholders Meeting of VTB Bank (PJSC) as an absentee vote on 8 December 2016.
The following items are included in the agenda of the extraordinary General Shareholders Meeting of VTB Bank (PJSC):
1. Approval of Amendment No.1 to the Charter of VTB Bank (PJSC).
2. Issue of Type 1 preference shares of VTB Bank (PJSC) by conversion of registered preference shares of VTB Bank (PJSC).
3. Issue of Type 2 preference shares of VTB Bank (PJSC) by conversion of Type A registered preference shares of VTB Bank (PJSC).
4. Approval of Amendment No.2 to the Charter of VTB Bank (PJSC).
5. Approval of the new version of the Regulation of the Procedure for Preparing, Convening and Holding of VTB Bank's Annual General Meeting of Shareholders.
6. Approval of the new version of the Regulation on VTB Bank's Supervisory Council.
The list of persons eligible to participate in the extraordinary General Shareholders Meeting of VTB Bank (PJSC) is made on the basis of shareholder register of VTB Bank (PJSC) as of 15 November 2016.
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 |
| Sequence Number: | 3557 |
| Time of Receipt: | 02-Nov-2016 / 17:42 CET/CEST |
| End of Announcement | EquityStory.RS, LLC News Service |
516867 02-Nov-2016