Select your city:
Moscow

VTB Bank call center

+7 (800) 200-77-99
+7 (495) 739-77-99
For general information and enquiries

VTB Bank Supervisory Council Meeting

 
14 April 2010

On 14 April 2010, the VTB Bank Supervisory Council meeting resolved to convene the Bank’s Annual General Shareholders Meeting on 4 June 2010.

The General Shareholders Meeting is to take place at the Russia State Concert Hall: 24, bld 2, Luzhniki, Moscow.

The list of persons eligible to participate in the General Shareholders Meeting will be based on the VTB Bank Shareholders’ Register as of 16 April 2010. Registration will start at 10:00 on 4 June 2010. The Meeting will open at 13:00.

The VTB Bank Supervisory Council has set the following agenda of the General Shareholders Meeting:

  1. Approval of the VTB Bank Annual Report
  2. Approval of the VTB Bank Annual Financial Statements including Income and Loss Statement (VTB Bank Income and Loss Account)
  3. VTB Bank profit allocation as at 2009 financial year-end
  4. Announcement of the VTB dividends, amount, time and form of the dividend payment
  5. Payment of remuneration to the VTB Bank Supervisory Council members who are not state employees in compliance with the VTB Bank by-laws
  6. Approval of the number of the VTB Bank Supervisory Council members
  7. Election of the VTB Bank Supervisory Council members
  8. Approval of the number of the VTB Bank Statutory Audit Commission members
  9. Election of the VTB Bank Statutory Audit Commission members
  10. Approval of the VTB Bank Auditor
  11. Approval of interested party transactions to be entered into by VTB Bank during its standard commercial business
  12. Restructuring of VTB Bank: VTB Bank North-West merger
  13. Approval of a new edition of the VTB Bank Charter
  14. Approval of the Regulation on the Procedure for Preparing, Convening and Holding VTB Bank General Shareholders Meetings
  15. Approval of the Regulation on the VTB Bank Supervisory Council
  16. Approval of the Regulation on the VTB Bank Management Board
  17. Approval of the Regulation on the VTB Bank Statutory Audit Commission.

Also, the VTB Bank Supervisory Council discussed in detail the dividend payment for the year 2009. 


Back to the list



VTB group news subscribe
  • E-mail subscribe
  • RSS lent
    Subscribe
    Subscribe
Download the list of cities.....