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VTB holds 2012 Annual General Meeting of Shareholders

 
28 June 2013

VTB holds 2012 Annual General Meeting of Shareholders.

On 28 June 2013, the Annual General Meeting of VTB Bank’s shareholders (the AGM) was convened at Oktyabrsky Concert Hall in St Petersburg. The meeting was chaired by Sergey Dubinin, Chairman of VTB Bank’s Supervisory Council. More than 300 VTB shareholders and shareholder representatives attended, and the event was broadcast live online via the VTB Bank website.

Shareholders discussed and voted on 16 issues on the agenda:

  1. Approval of VTB Bank’s Annual Report.
  2. Approval of VTB Bank’s Annual Financial Statements including the Profit and Loss Statement (VTB Bank Profit and Loss Account).
  3. Approval of VTB Bank’s profit allocation for the year 2012.
  4. Amount, time and form of dividend payments for 2012.
  5. Remuneration payment to Supervisory Council members who are not state employees, in compliance with VTB Bank’s by-laws.
  6. Approval of the number of VTB Bank’s Supervisory Council members.
  7. Election of VTB Bank’s Supervisory Council members.
  8. Approval of the number of VTB Bank’s Statutory Audit Commission members.
  9. Election of VTB Bank’s Statutory Audit Commission members.
  10. Approval of VTB Bank’s Auditor.
  11. Approval of the new edition of VTB Bank’s Charter.
  12. Approval of the new edition of the Regulation on the preparation, convention and holding of VTB Bank’s Annual General Meeting of shareholders.
  13. Approval of the new edition of the Regulation on VTB Bank’s Supervisory Council.
  14. Approval of the new edition of the Regulation on VTB Bank’s Management Board.
  15. Termination of VTB Bank’s membership in the Professional Association of Registrars, Transfer Agents and Depositories (PARTAD).
  16. Approval of interested party transactions to be entered into by VTB Bank in the course of its standard commercial operation.

Speaking at the meeting, Andrey Kostin, President and Chairman of the Management Board, said: "VTB Group’s 2012 results reflect steady growth in all major business segments. Net profit for 2012 amounted to RUB 90.6 billion. In May 2013, we conducted a successful additional share issue on the Moscow Exchange, adding RUB 102.5 billion to the bank’s equity. I can say without exaggeration that it was an unprecedented deal on the Russian stock market. I am confident that the SPO will enhance VTB Group’s further successful development."

The AGM results will be published within the legally required timeframe.


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