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First meeting of recently elected VTB Shareholders Consultative Council is held in Moscow

 
16 July 2013

First meeting of recently elected VTB Shareholders Consultative Council is held in Moscow.

In Moscow the first meeting has taken place of the VTB Shareholders Consultative Council, whose members were elected by VTB shareholders in early July. President and Chairman of the Management Board of VTB Bank Andrey Kostin, First Deputy President and Chairman of the VTB Bank Management Board Vasily Titov and all previous members of the VTB Shareholders Consultative Council attended the meeting.

The top VTB managers thanked the first members of the VTB Shareholders Consultative Council for their effective work and substantial contribution to launching a constructive dialogue between top bank executives and minority shareholders.

"Over the past few years, we have made considerable headway in cooperation between the bank and minority shareholders," Andrey Kostin said. "This was proved by an important step — the election of Yelena Popova, a representative of minority shareholders, to the VTB Shareholders Consultative Council. We are confident that the traditions established by the first members of the VTB Shareholders Consultative Council will continue to flourish."

During the meeting, the members of the VTB Shareholders Consultative Council discussed how the Council’s activities should be organised. The previous members of the VTB Shareholders Consultative Council addressed the meeting and ceded their powers. Ex-Chairman of the Consultative Council Vladimir Tarachev singled out the main issues raised by minority shareholders, while Tatyana Buravtseva, a previous member of the VTB Shareholders Consultative Council, called on Council members to devote more attention to personal contacts with shareholders.

The participants in the next meeting of the VTB Shareholders Consultative Council, scheduled for September 2013, will elect the Council Chairman, and approve a new version of the Consultative Council Regulations and a plan of the work for the next 12 months.

For reference:

The VTB Shareholders Consultative Council, active since 2009, was established to improve information cooperation and protect the rights and interests of VTB shareholders. The VTB Shareholders Consultative Council, an independent public expert-consultative and deliberative body which includes minority shareholders, is actively involved in the work of the bank. Members of the Council and VTB Group top managers discuss the most topical and important issues which concern the interests of the shareholders of the bank. In 2013, new members of the VTB Shareholders Consultative Council were elected.

Tags:
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