VTB Bank shareholders have the right to receive a share of the bank’s net profit in the form of dividends. Dividends are calculated based on the bank’s net profit as reported in the bank’s financial statements, and approved by the Annual General Meeting of shareholders following a recommendation by the Supervisory Council.
The bank’s Annual General Meeting of June 24, 2016 approved the dividend for 2015 of RUB 0,00117 per ordinary registered share with a nominal value of RUB 0,01, a dividend of RUB 0,00000421776668385314 per one preferred share with a nominal value of RUB 0,01, and a dividend of RUB 0,00580330726027317 per one preferred type A share with a nominal value of RUB 0,1.
Dividends for 2015 are to be paid in monetary form. The amount of dividends per VTB Bank share shall be calculated to the kopeck. The rounding of figures shall be based on standard mathematical rules.
Dividends will be paid within the following timeframe and will be based on the record date:
The record date is July 4, 2016. Dividends will be transferred to shareholders’ bank accounts or via postal money order.
Please note that from January 1, 2014 dividend payments cannot be made in immediate cash.
Shareholders whose shares are registered in the shareholder register and who previously opted to receive dividends in cash, are advised to change their way of collecting dividends by asking the bank’s registrar, JSC VTB Registrar, to make the necessary changes to their account information.
Under Clause 5 of Article 44 of Federal Law No