JSC VTB Bank
VTB announces the results of its Extraordinary General Meeting of Shareholders
JSC VTB Bank (VTBR) Press release 10 November 2017 VTB announces the results of its Extraordinary General Meeting of Shareholders VTB Bank announces the results of its Extraordinary General Meeting of Shareholders (EGM), held as an absentee vote on 9 November 2017. Shareholders have approved the following items in the agenda of the extraordinary General Shareholders Meeting of VTB Bank (Public Joint-Stock Company):
Shareholders have determined and approved 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. Shareholders have also approved the new wording of the VTB Bank Charter and the new wording of the Regulation on VTB Bank Management Board. The results of voting at the Extraordinary General Meeting of Shareholders will be published within the timeframe established by law on the bank’s website www.vtb.ru.
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ISIN: | US46630Q2021 |
Category Code: | MSCM |
TIDM: | VTBR |
LEI Code: | 253400V1H6ART1UQ0N98 |
Sequence No.: | 4834 |
End of Announcement | EQS News Service |