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VTB announces results of extraordinary General Shareholders Meeting of VTB Bank (PJSC)

 
9 December 2016

VTB announces results of extraordinary General Shareholders Meeting of VTB Bank (PJSC) .

VTB Bank announced the results of its extraordinary General Shareholders Meeting, held as an absentee vote on 8 December 2016.

Shareholders approved the placements of Type 1 and Type 2 VTB Bank (PJSC) preference shares in the form of conversion of VTB Bank (PJSC) preference shares and VTB Bank (PJSC) Type A preference shares, respectively.

Type 1 preference registered shares of VTB Bank (PJSC) will be placed on the following terms:

Number of Type 1 preference registered shares of VTB Bank (PJSC) to be placed: 21,403,797,025,000;
Nominal value of Type 1 preference registered shares of VTB Bank (PJSC): RUB 0.01 per share;
Placement form of Type 1 preference registered shares of VTB Bank (PJSC): conversion;
Terms of conversion: one preference registered share of VTB Bank (PJSC) with a nominal value of RUB 0.01 is converted into one Type 1 preference registered share of VTB Bank (PJSC) with a nominal value of RUB 0.01;
Conversion date: first business day after the receipt of the notification of state registration of an issue of Type 1 VTB Bank (PJSC) preference registered shares by VTB Bank (PJSC) from the Bank of Russia.

Type 2 preference registered shares of VTB Bank (PJSC) will be placed on the following terms:

Number of Type 2 preference registered shares of VTB Bank (PJSC) to be placed: 3,073,905,000,000;
Nominal value of Type 2 preference registered shares of VTB Bank (PJSC): RUB 0.1 per share;
Placement form of Type 2 preference registered shares of VTB Bank (PJSC): conversion;
Terms of conversion: one Type A preference registered share of VTB Bank (PJSC) with a nominal value of RUB 0.1 is converted into one Type 2 preference registered share of VTB Bank (PJSC) with a nominal value of RUB 0.1;
Conversion date: first business day after the receipt of the notification of state registration of an issue of Type 2 VTB Bank (PJSC) preference registered shares by VTB Bank (PJSC) from the Bank of Russia.


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