VTB Bank announces that voting has opened for the new Shareholders Consultative Council (SCC). Shareholders can vote at VTB shareholder liaison centres or online on the VTB website.
As council members’
In early June, an expert panel shortlisted 30 candidates based on their qualifications, experience, education and occupation, as well as their plans for their time on the council.
"We primarily looked at candidates’ qualifications and experience in banking, as well as whether they have basic knowledge of corporate governance. We thank all the active minority shareholders who applied to serve on the SCC and invite them to reapply next time", Vasily Titov, First Deputy President and Chairman of the Management Board.
VTB shareholders can vote from 10 June to 2 July, as well as at the annual general meeting in St. Petersburg on 28 June. Information on the candidates, voting rules and the online voting form (SCC Elections) are available at the VTB website at: www.vtb.ru/ir/sovet/.