Select your city:
Moscow

VTB Bank call center

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

For institutional investors and analysts:

+7 (495) 775-71-39

For individual shareholders:

+7 (495) 258-49-47
+7 (495) 258-49-10 (fax)

Consultative council of shareholders:

+7 (985) 774-31-55

General Meeting of Shareholders

The General meeting of shareholders is the highest governance body of VTB Bank. General Shareholders Meetings can be annual and extraordinary. The Bank shall hold an annual General Shareholders Meeting every year not earlier than two months and not later than six months after the end of the financial year with the exact date to be set by the Supervisory Council.

Matters within the terms of reference of the General Meeting of Shareholders include:

    1) review and approval of a new edition of the Bank’s Charter;
    2) reorganization of the Bank;
    3) liquidation of the Bank’s, appointment of a liquidation commission, approval of interim and final liquidation balances;
    4) determination of the number of members to be elected to the Bank’s Supervisory Council, their election and early termination of powers; remuneration and compensations to the Supervisory Council members for performing their functions;
    5) determination of the number, face value, category (type) of authorized shares and the rights granted thereby;
    6) increase of the Bank’s charter capital by increasing the face value of shares or by placing additional shares except for the cases when it is the expertise of the Bank’s Supervisory Council;
    7) reduction of the Bank’s charter capital by decreasing the face value of shares, by repurchasing part of the Bank’s shares in order to reduce their total number, and by redeeming the repurchased or treasury shares;
    8) election of the Bank’s Statutory Audit Commission members and their early removal; decision on remuneration and compensations to be paid to them;
    9) approval of the Bank’s auditor;
    10) payment (announcement) of dividends based on the results of the first quarter, six months, and nine months of the financial year;
    11) approval of annual reports, accounting and (financial) statements of the Bank;
    12) distribution of the Bank’s profit (including payment (announcement) of dividend, excluding payments (announcements) dividends after the first quarter, after six months, and after nine months of a financial year) and loss based on the financial year results;
    13) procedures for holding a General Shareholders Meeting;
    14) consolidation and splitting of shares;
    15) decision on approval or subsequent approval of related party transactions as required by the Federal Law "On Joint-Stock Companies" and the Charter;
    16) decision on approval or subsequent approval of major transactions as required by the Federal Law "On Joint-Stock Companies" and the Charter;
    17) repurchase of the Bank’s outstanding shares as required by the Federal Law "On Joint-Stock Companies";
    18) decision on the Bank’s participation in associations and other groups of commercial entities;
    19) approval of by-laws regulating the activities of the General Shareholders Meeting, Supervisory Council, Management Board and Statutory Audit Commission;
    20) decision on filing an application for delisting of shares and (or) equity securities of the Bank convertible into shares; and
    21) decisions on other issues as provided by the Federal Law "On Joint-Stock Companies".

2017 г.
2016 г.
2015 г.
2014 г.
2013 г.
2012 г.
2011 г.
2010 г.
2009 г.
2008 г.

Annual General Meeting of Shareholders – 2017

Notice

On VTB Bank Annual General Shareholders Meeting (29 Bolshaya Morskaya Ul., St. Petersburg)

Dear Shareholders,

the Supervisory Council of VTB Bank (public joint stock company) (hereinafter referred to as “VTB Bank”) hereby gives notice on convening the Annual General Shareholders Meeting in the form of actual meeting (joint presence of shareholders for discussing items on the agenda and making resolutions on the issues put to the vote) on 26 April 2017.

The Annual General Shareholders Meeting Agenda includes the following items:

  1. Approval of VTB Bank Annual Report
  2. Approval of VTB Bank annual financial statements for 2016
  3. Approval of VTB Bank profit allocation for the year 2016
  4. Amount, terms and form of the 2016 dividend payment and a cut-off date to determine persons eligible for the dividend payment
  5. Payment of remuneration to Supervisory Council members who are not state employees in compliance with VTB Bank by-laws
  6. Payment of remuneration to the Statutory Audit Commission members who are not state employees in compliance with VTB Bank by-laws
  7. Approval of the number of VTB Bank Supervisory Council members
  8. Election of VTB Bank Supervisory Council members
  9. Approval of the number of VTB Bank Statutory Audit Commission members
  10. Election of VTB Bank Statutory Audit Commission members
  11. Approval of VTB Bank’s Auditor
  12. Approval of the new version of the Charter of VTB Bank (PJSC)
  13. Approval of the new version of the Regulation on VTB Bank Supervisory Council
  14. Approval of the new version of the Regulation on the Management Board

The list of persons eligible to attend the Annual General Shareholders Meeting shall be prepared according to VTB Bank Shareholders Register as of 03 April 2017.

The AGM will take place at Oktyabrskiy Grand Concert Hall, 6 Ligovskiy Prospekt, St.Petersburg.

Registration of the AGM participants will start at 12:00 a.m. on 26 April 2017.

The registration will be held at Oktyabrskiy Grand Concert Hall, 6 Ligovskiy Prospekt, St.Petersburg.

The AGM will open at 14:00 on 26 April 2017.

Postal address for submitting ballot papers: VTB Bank (PJSC), P.O. Box 12, 111033 Moscow, Russia.

Electronic ballot papers may be submitted online at www.vtbreg.com.

To participate in the VTB Bank AGM, a private shareholder should have a passport or any other identification document in accordance with the applicable legislation. Persons participating in the VTB Bank AGM on behalf of a corporate shareholder without a power of attorney, in compliance with the applicable legislation or other legal or constituent documents, shall have original copies or duly certified copies of constituent documents and a document appointing (electing) such person to the relevant position. To participate in the AGM, a representative of a shareholder shall have a passport or any other identification document, and a duly certified power of attorney.

In accordance with Article 31 Clause 2 of Federal Law No.208 "On Joint-Stock Companies" dated 26 December 1995, shareholders who own ordinary registered shares of VTB Bank (PJSC) may vote on all agenda items of the VTB Bank AGM. In accordance with Article 32 Clause 4 of Federal Law No.208 "On Joint-Stock Companies" dated 26 December 1995, shareholders who own Type A preference registered shares of VTB Bank (PJSC) may not vote on the agenda items of VTB Bank AGM.

Starting from 27 March 2017, VTB Bank shareholders may get access to the information disclosed before the AGM on VTB Bank website (www.vtb.ru) and on every business day from 10:00 to 17:00 at any of the following VTB Bank Shareholder Relations Centers:

  • 29 Bolshaya Morskaya Ul., St. Petersburg, Office 40, tel.: (812) 494-94-46;
  • 35 Myasnitskaya Ul., Moscow, Office 1026, tel.: (495) 645-43-61; and
  • 5 Marshala Zhukova Ul., Yekaterinburg, tel.: (343) 379-66-15.

Any question related to the AGM can be addressed to VTB Bank Inquiry Service, tel.: 8-800-200-77-99 (toll-free within Russia), (495) 739-77-99.

We invite you to participate in VTB Bank Annual General Shareholders Meeting.

Materials for the AGM

Item 1: Approval of VTB Bank Annual Report

Item 2: Approval of VTB Bank annual financial statements for 2016

Item 3: Approval of VTB Bank profit allocation for the year 2016

Item 4: Amount, terms and form of the 2016 dividend payment and a cut-off date to determine persons eligible for the dividend payment 

Item 5: Payment of remuneration to Supervisory Council members who are not state employees in compliance with VTB Bank by-laws

Item 6: Payment of remuneration to the Statutory Audit Commission members who are not state employees in compliance with VTB Bank by-laws

Item 7: Approval of the number of VTB Bank Supervisory Council members

Item 8: Election of VTB Bank Supervisory Council members

Item 9: Approval of the number of VTB Bank Statutory Audit Commission members

Item 10: Election of VTB Bank Statutory Audit Commission members

Item 11: Approval of VTB Bank’s Auditor

Item 12: Approval of the new version of the Charter of VTB Bank (PJSC)

Item 13: Approval of the new version of the Regulation on VTB Bank Supervisory Council

Item 14: Approval of the new version of the Regulation on the Management Board

Additional materials 

Extraordinary General Meeting of Shareholders - 16.12.2016

Notice

Notice

Convention of extraordinary General Shareholders Meeting of VTB Bank (PJSC)

(29 Bolshaya Morskaya ul., 190000 St. Petersburg)

Dear Shareholders,

The Supervisory Council of VTB Bank (public joint stock company) (VTB Bank (PJSC)) informs you of convening of the extraordinary General Shareholders Meeting to be held by absentee vote.

Deadline for receiving ballot papers: 16 December 2016.

Agenda of the extraordinary General Shareholders Meeting of VTB Bank (PJSC):

  1. Amount of dividends under VTB Bank (PJSC) shares, deadlines and forms of payment thereof, and a cut-off date to determine the persons eligible for the dividends.

Cut-off date for compiling the list of persons eligible to participate in the extraordinary General Shareholders Meeting of VTB Bank (PJSC): 23 November 2016.

Postal address for submitting ballot papers: VTB Bank (PJSC), P.O. Box 12, 111033 Moscow, Russia.

Electronic ballot papers may be submitted online at www.vtbreg.com.

In accordance with Article 31 Clause 2 of Federal Law No.208 “On joint-stock companies” dated 26 December 1995, shareholders who own ordinary registered shares of VTB Bank (PJSC) may vote on the agenda item of the extraordinary General Shareholders Meeting of VTB Bank (PJSC). In accordance with Article 32 Clause 4 of Federal Law No.208 “On joint-stock companies” dated 26 December 1995, shareholders who own preference registered shares (Type 1 preference registered shares) and Type A preference registered shares (Type 2 preference registered shares) of VTB Bank (PJSC) may not vote on the agenda item of the extraordinary General Shareholders Meeting of VTB Bank (PJSC).

Starting from 15 November 2016, VTB Bank shareholders may get access to the information disclosed before the extraordinary General Shareholders Meeting on VTB Bank (PJSC) website (www.vtb.ru), or on business days from 10:00 to 17:00 at any of the following VTB Bank Shareholders’ Centers:

St. Petersburg, Room 40, 29 Bolshaya Morskaya Ul., tel.: (812) 494-94-46;

Moscow, Room 1026, 35 Myasnitskaya Ul., tel.: (495) 645-43-61;

Yekaterinburg, 5 Marshala Zhukova Ul., tel.: (343) 379-66-15;

Any questions related to the extraordinary General Shareholders Meeting can be addressed to VTB Bank (PJSC) Inquiry Service, tel.: 8-800-200-77-99 (toll-free within Russia), (495) 739-77-99.

We invite you to participate in the extraordinary General Shareholders Meeting of VTB Bank (PJSC).

 

Materials for the EGM

Materials for the EGM

Item 1 Amount of dividends under VTB Bank (PJSC) shares, deadlines and forms of payment thereof, and a cut-off date to determine the persons eligible for the dividends.

Additional materials:

Extraordinary General Meeting of Shareholders - 08.12.2016

Notice

Notice

Convention of extraordinary General Shareholders Meeting of VTB Bank (PJSC)

(29 Bolshaya Morskaya ul., 190000 St. Petersburg)

 

Dear Shareholders,

The Supervisory Council of VTB Bank (public joint stock company) (VTB Bank (PJSC)) informs you of convening of the extraordinary General Shareholders Meeting to be held by absentee vote.

Deadline for receiving ballot papers: 8 December 2016.

Agenda of the extraordinary General Shareholders Meeting of VTB Bank (PJSC):

  1. Approval of Amendment № 1 to VTB Bank (PJSC) Charter.
  2. Placement of Type 1 VTB Bank (PJSC) preference registered shares by converting VTB Bank (PJSC) preference registered shares.
  3. Placement of Type 2 VTB Bank (PJSC) preference registered shares by converting VTB Bank (PJSC) preference registered Type A shares.
  4. Approval of Amendment № 2 to VTB Bank (PJSC) Charter.
  5. Approval of new edition of Regulation on Preparing, Convening and Holding VTB Bank (PJSC) General Shareholders Meetings.
  6. Approval of new edition of Regulation on VTB Bank (PJSC) Supervisory Council.

The cut-off date for compiling the list of persons eligible to participate in the extraordinary General Shareholders Meeting of VTB Bank (PJSC) is 15 November 2016.

Postal address for submitting ballot papers: VTB Bank (PJSC), P.O. Box 12, 111033 Moscow, Russia.

Electronic ballot papers may be submitted online at www.vtbreg.com.

In accordance with Article 31 Clause 2 of Federal Law No.208 “On joint-stock companies” dated 26 December 1995, shareholders who own ordinary registered shares of VTB Bank (PJSC) may vote on all agenda items of the extraordinary General Shareholders Meeting of VTB Bank (PJSC). In accordance with Article 32 Clause 4 of Federal Law No.208 “On joint-stock companies” dated 26 December 1995, shareholders who own Type A preference registered shares of VTB Bank (PJSC) may vote on the following agenda item of the extraordinary General Shareholders Meeting of VTB Bank (PJSC): “Approval of Amendment № 1 to VTB Bank (PJSC) Charter”.

Starting from 7 November 2016, VTB Bank shareholders may get access to the information disclosed before the extraordinary General Shareholders Meeting on VTB Bank (PJSC) website (www.vtb.ru), or on business days from 10:00 to 17:00 at any of the following VTB Bank Shareholders’ Centers:

St. Petersburg, Room 40, 29 Bolshaya Morskaya ul., tel.: (812) 494-94-46;

Moscow, Room 1026, 35 Myasnitskaya ul., tel.: (495) 645-43-61;

Yekaterinburg, 5 Marshala Zhukova ul., tel.: (343) 379-66-15;

Any questions related to the extraordinary General Shareholders Meeting can be addressed to VTB Bank (PJSC) Inquiry Service, tel.: 8-800-200-77-99 (toll-free within Russia), (495) 739-77-99.

We invite you to participate in the extraordinary General Shareholders Meeting of VTB Bank (PJSC).

Materials for the EGM

Item 1: Approval of Amendment № 1 to VTB Bank (PJSC) Charter Item 2: Placement of Type 1 VTB Bank (PJSC) preference registered shares by converting VTB Bank (PJSC) preference registered shares Item 3: Placement of Type 2 VTB Bank (PJSC) preference registered shares by converting VTB Bank (PJSC) preference registered Type A shares Item 4: Approval of Amendment № 2 to VTB Bank (PJSC) Charter Item 5: Approval of new edition of Regulation on Preparing, Convening and Holding VTB Bank (PJSC) General Shareholders Meetings Item 6: Approval of new edition of Regulation on VTB Bank (PJSC) Supervisory Council Additional materials:

Annual General Meeting – 2016

Notice

On VTB Bank (PJSC) Annual General Shareholders Meeting (29 Bolshaya Morskaya st., St. Petersburg)

Dear Shareholders,

the Supervisory Council of VTB Bank (public joint stock company) hereby gives notice on convening the Annual General Shareholders Meeting (AGM) in the form of actual meeting (joint presence of shareholders for discussing items on the agenda and making resolutions on the issues put to the vote) on 24 June 2016.

The Annual General Shareholders Meeting Agenda includes the following items:

  1. Approval of VTB Bank (PJSC) Annual report
  2. Approval of VTB Bank (PJSC) Annual financial statements in accordance with Russian accounting standards
  3. Approval of VTB Bank (PJSC) profit allocation for the year 2015
  4. Amount, terms and form of the 2015 dividend payment and the dividend cut-off date
  5. Approval of the number of VTB Bank (PJSC) Supervisory Council members
  6. Election of VTB Bank (PJSC) Supervisory Council members
  7. Approval of the number of VTB Bank (PJSC) Statutory Audit Commission members
  8. Election of VTB Bank (PJSC) Statutory Audit Commission members
  9. Approval of VTB Bank (PJSC) auditor
  10. Approval of the new version of the Charter of VTB Bank (PJSC)
  11. Approval of the new version of the Regulation on the Procedure for Preparing, Convening and Holding VTB Bank(PJSC) General Shareholders Meeting
  12. Approval of the new version of the Regulation on VTB Bank (PJSC) Supervisory Council
  13. Approval of the new version of the Regulation on VTB Bank (PJSC) Management Board
  14. Approval of the new version of the Regulation on Remuneration and Compensation to Members of VTB Bank (PJSC) Supervisory Council
  15. Approval of the Regulation on Remuneration and Compensation to Members of VTB Bank (PJSC) Statutory Audit Commission
  16. Payment of remuneration to Supervisory Council members who are not state employees in compliance with VTB Bank (PJSC) Charter
  17. Payment of remuneration to the Statutory Audit Commission members who are not state employees in compliance with VTB Bank (PJSC) Charter  
  18. Approval of related party transactions which may be entered into by VTB Bank (PJSC) in the future course of its ordinary business

The list of persons eligible to attend the AGM shall be prepared according to VTB Bank (PJSC) shareholders register as of 06 May 2016.

The AGM will take place at Oktyabrskiy Grand Concert Hall, 6 Ligovskiy Prospekt, St.Petersburg.

Registration of the AGM participants will start at 12:30 a.m. on 24 June 2016.

The registration will be held at Oktyabrskiy Grand Concert Hall, 6 Ligovskiy Prospekt, St.Petersburg.

The AGM will open at 14:00 on 24 June 2016.

Mailing address for submitting ballot papers: VTB Bank (PJSC), P.O. Box 12, 111033 Moscow, Russia.

To participate in the AGM, a private shareholder should have a passport or any other identification document in accordance with the applicable legislation. Persons participating in the AGM on behalf of a corporate shareholder without a power of attorney, in compliance with the applicable legislation or other legal or constituent documents, shall have original copies or duly certified copies of constituent documents and a document appointing (electing) such person to the relevant position. To participate in the AGM, a representative of a shareholder shall have a passport or any other identification document, and a duly certified power of attorney.

Starting from 03 June 2016, shareholders of VTB Bank (PJSC) may get access to the information disclosed before the AGM on every business day from 10:00 to 17:00 at any of the following VTB Bank (PJSC) Shareholder Relations Centers:

  • 29 Bolshaya Morskaya st., St. Petersburg, Office 40, tel.: (812) 494-94-46;
  • 35 Myasnitskaya st., Moscow, Office 1026, tel.: (495) 645-43-61; and
  • 5 Marshala Zhukova st., Yekaterinburg, tel.: (343) 379-66-15.

Any question related to the AGM can be addressed to VTB Bank (PJSC) Inquiry Service, tel.: 8-800-200-77-99 (toll-free within Russia), (495) 739-77-99.

We invite you to participate in VTB Bank (PJSC) Annual General Shareholders Meeting. 

Materials for the AGM

Materials for the AGM

Item 3: Approval of VTB Bank (PJSC) profit allocation for the year 2015 Item 4: Amount, terms and form of paying dividends for 2015 and the dividend cut-off date Item 5: Approval of the number of VTB Bank (PJSC) Supervisory Council members Item 6: Election of VTB Bank (PJSC) Supervisory Council members  Item 7: Approval of the number of VTB Bank (PJSC) Statutory Audit Commission members Item 8: Election of VTB Bank (PJSC) Statutory Audit Commission members Item 9: Approval of VTB Bank (PJSC) auditor Item 10: Approval of the new version of the Charter of VTB Bank (PJSC) Item 11: Approval of the new version of the Regulation on the Procedure for Preparing, Convening and Holding the Bank's General Shareholders Meeting Item 12: Approval of the new version of the Regulation on VTB Bank (PJSC) Supervisory Council Item 13: Approval of the new version of the Regulation on VTB Bank (PJSC) Management Board Item 14: Approval of the new version of the Regulation on Remuneration and Compensation to Members of VTB Bank (PJSC) Supervisory Council Item 15: Approval of the Regulation on Remuneration and Compensation to Members of VTB Bank (PJSC) Statutory Audit Commission Item 16: Payment of remuneration to Supervisory Council members who are not state employees in compliance with VTB Bank (PJSC) by-laws Item 17: Payment of remuneration to the Statutory Audit Commission members who are not state employees in compliance with VTB Bank (PJSC) by-laws Item 18: Approval of related party transactions which may be entered into by VTB Bank (PJSC) in the future course of its ordinary business Additional materials:

Extraordinary General Meeting of Shareholders – 2016

Notice

Notice

On holding an extraordinary General Shareholders Meeting of VTB Bank (public joint-stock company) (29 Bolshaya Morskaya Str., St. Petersburg)

Dear Shareholders!

VTB Bank (public joint-stock company) hereby gives notice on convening an extraordinary General Shareholders Meeting to be held by absentee ballot.

A cut-off date for accepting the ballot papers: 14 March 2016.

Agenda of JSC VTB Bank extraordinary General shareholders Meeting:

  1. Reorganization of VTB Bank (public joint-stock company) in the form of a merger of Joint-Stock Company “BS Bank (Bank Special)” therewith
  2. Approval of the new version of JSC VTB Bank Charter
  3. Approval of the new version of the Regulation on Preparing, Convening and Holding JSC VTB Bank General Shareholders Meetings
  4. Approval of the new version of the Regulation on JSC VTB Bank Supervisory Council
  5. Approval of the new version of the Regulation on JSC VTB Bank Management Board.

The list of persons eligible to participate in the extraordinary General Shareholders Meeting of JSC VTB Bank shall be prepared according to JSC VTB Bank Shareholders Register as of 09 February 2016.

Postal address for submitting ballot papers: JSC VTB Bank, P.O. Box 12, 111033 Moscow, Russia.

Starting from 12 February 2016, JSC VTB Bank shareholders may get access to the information disclosed before the extraordinary General Shareholders Meeting on every business day from 10:00 to 17:00 at any of the following JSC VTB Bank Shareholder Relations Centers:

  • 29 Bolshaya Morskaya Str., St. Petersburg, Office 40, Telephone: (812) 494-94-46;
  • 35 Myasnitskaya Str., Moscow, Office 1026, Telephone: (495) 645-43-61; and
  • 5 Marshala Zhukova Str., Yekaterinburg, Telephone: (343) 379-66-15.

Any question related to holding the extraordinary General Shareholders Meeting can be addressed to JSC VTB Bank Inquiry Service, Telephone: 8-800-200-77-99 (toll-free within Russia), (495) 739-77-99.

If the shareholders holding JSC VTB Bank voting shares vote against the resolution on reorganization of JSC VTB Bank in the form of a merger of Joint-Stock Company “BS Bank (Bank special)” therewith or if they do not participate in the voting on the issue, they have the right, under Article 75 of the Federal Law “On Joint-Stock Company” to claim that JSC VTB Bank should buy out all or part of JSC VTB Bank shares held thereby.

The list of shareholders eligible to claim such a buy-out by JSC VTB Bank of JSC VTB Bank shares held thereby shall be prepared according to JSC VTB Bank Shareholders Register as of 09 February 2016.

JSC VTB Bank shares shall be bought out at the following price:

  • 4 (four) kopecks for one ordinary registered share of JSC VTB Bank with the nominal value of RUB 0.01;
  • 1 (one) kopeck for one ordinary registered share of JSC VTB Bank with the nominal value of RUB 0.01;
  • 10 (ten) kopecks for one privileged registered share of JSC VTB Bank, Type A, with the nominal value of RUB 0.1.

To have its shares bought out, a shareholder should within forty-five (45) days as from the date of the resolution made by JSC VTB Bank General Shareholders Meeting on the reorganization of JSC VTB Bank in the form of a merger of Joint-Stock Company “BS Bank (Bank Special)” therewith submit to JSC VTB Bank a written claim to have the JSC VTB Bank shares held thereby bought out.

The claim should contain the following data:

  • full name of the Shareholder;
  • residence or location;
  • number, category (type) and state registration number of the issue of the shares to be bought out;
  • Passport details of an individual Shareholder;
  • OGRN of a corporate Shareholder, if it is a Russian resident, or information on the registration body for a foreign entity; registration number, date and place of the registration of a corporate Shareholder, if it is not a Russian resident;
  • a signature of the individual Shareholder or its authorized representative certified by a notary public or by JSC VTB Bank Shareholders Register holder;
  • a signature of an authorized person of a corporate Shareholder and a corporate seal thereof;
  • payment method (details of a bank account in the case of a wire settlement).

If the JSC VTB Bank shares to be bought out are held on a custody account with a Depository, the claim should be accompanied by the custody account statement.

If the claim is signed by an authorized representative of an individual/ corporate Shareholder, the claim should be accompanied by a relative power of attorney (except for cases when such authorized representatives are entitled to act for and on behalf of the corporate body without a power of attorney).

Written claims are to be submitted to JSC VTB Bank at: JSC VTB Bank, P.O. Box 12, 111033 Moscow, Russia.

Shares shall be bought out in compliance with the applicable Russian legislation.

We invite you to participate in JSC VTB Bank extraordinary General Shareholders Meeting.


Materials for the EGM

Materials for the EGM

Item 1: Reorganization of JSC VTB Bank in the form of a merger of Joint-Stock Company “BS Bank (Bank Special)” therewith Item 2: Approval of the new version of JSC VTB Bank Charter Item 3: Approval of the new version of the Regulation on Preparing, Convening and Holding JSC VTB Bank General Shareholders Meetings Item 4: Approval of the new version of the Regulation on JSC VTB Bank Supervisory Council Item 5: Approval of the new version of the Regulation on JSC VTB Bank Management Board Additional materials

Annual General Meeting – 2015

Notice

Dear Shareholders,

JSC VTB Bank Supervisory Council hereby informs  of a convenion of  the Annual General Meeting of JSC VTB Bank shareholders (“the AGM”) to be held as a meeting  (joint presence of shareholders to discuss the issues on the agenda to decide on on issues put to the vote) on 25 June 2015.

 

The Agenda of the AGM includes the following items:

 

  1. Approval of JSC VTB Bank Annual Report
  2. Approval of JSC VTB Bank Annual Financial Statements, including JSC VTB Bank Profit and Loss Statement
  3. Approval of JSC VTB Bank profit allocation for the year 2014
  4. Amount, terms and form of the 2014 dividend payment and a record date to determine persons to be entitled to receive the dividend
  5. Renumeration payment  to the Supervisory Council members who are not state employees in compliance with JSC VTB Bank regulations
  6. Renumeration payment  to the Statutory Audit Commission members who are not state employees in compliance with JSC VTB Bank regulations
  7. Approval of the number of JSC VTB Bank Supervisory Council members
  8. Election of JSC VTB Bank Supervisory Council members
  9. Approval of the number of JSC VTB Bank Statutory Audit Commission members
  10. Election of JSC VTB Bank Statutory Audit Commission members
  11. Approval of JSC VTB Bank’s Auditor
  12. Approval of the new version of the Charter
  13. Approval of the new version of the Regulation on the Procedure for Preparing, Convening and Holding General Shareholders Meetings
  14. Approval of the new version of the Regulation on the Supervisory Council
  15. Approval of the new version of the Regulation on the Management Board
  16. Approval of the new version of the Regulation on the Statutory Audit Commission
  17. Termination of JSC VTB Bank membership in Non-commercial Partnership National Payment Council
  18. Approval of interested party transactions which may be entered into by JSC VTB Bank in the course of its ordinary business
  19. Increase of JSC VTB Bank charter capital by placement of JSC VTB Bank registered preference shares

The list of persons eligible to attend the AGM shall be made on the base of JSC VTB Bank Shareholders’ Register as of 08 May 2015.

The AGM will take place at Oktyabrskiy Grand Concert Hall, 6 Ligovskiy prospekt, St.Petersburg.

Registration of the AGM participants will start at 12:00 a.m. on 25 June 2015.

The registration will be held at Oktyabrskiy Grand Concert Hall, 6 Ligovskiy prospekt, St.Petersburg.

The AGM will open at 14:00 on 25 June 2015.

Mailing address for submitting ballot papers: JSC VTB Bank, P.O. Box 12, 111033 Moscow, Russia.

To participate in the JSC VTB Bank AGM, an individual shareholder should have a passport or any other identification document in accordance with the applicable legislation. Persons participating in the VTB Bank AGM on behalf of a corporate shareholder without a proxy, in compliance with the applicable legislation, or other legal or constituent documents, should have original copies or duly certified copies of constituent documents and a document appointing (electing) such person to the relevant position. To participate in the AGM, a representative of a shareholder should have a passport or any other identification document, and a duly certified proxy.

Starting from 04 June 2015, JSC VTB Bank shareholders may get access to the AGM materials on every business day from 10:00 to 17:00 at any of the following JSC VTB Bank Shareholders’ Centers:

  • 29 Bolshaya Morskaya ul., St. Petersburg, Office 40, Telephone: (812) 494-94-46;
  • 35 Myasnitskaya ul., Moscow, Office 1026, Telephone: (495) 645-43-61; and
  • 5 Marshala Zhukova ul., Yekaterinburg, Telephone: (343) 379-66-15.

Any question related to the AGM can be addressed to JSC VTB Bank Inquiry Service, Telephone: 8-800-200-77-99 (toll-free within Russia), (495) 739-77-99.

We invite you to participate in the AGM.

Materials for the AGM
Item 1: Approval of JSC VTB Bank Annual Report Item 2: Approval of JSC VTB Bank Annual Financial Statements including, JSC VTB Bank Profit and Loss Statement Item 3: Approval of JSC VTB Bank profit allocation for the year 2014 Item 4: Amount, terms and form of the 2014 dividend payment and a record date to determine persons to be entitled to receive the dividend Item 5: Renumeration payment to the Supervisory Council members who are not state employees in compliance with JSC VTB Bank regulations Item 6: Renumeration payment to the Statutory Audit Commission members who are not state employees in compliance with JSC VTB Bank regulations Item 7: Approval of the number of JSC VTB Bank Supervisory Council members Item 8: Election of JSC VTB Bank Supervisory Council members Item 9: Approval of the number of JSC VTB Bank Statutory Audit Commission members Item 10: Election of JSC VTB Bank Statutory Audit Commission members Item 11: Approval of JSC VTB Bank’s Auditor Item 12: Approval of the new version of the Charter Item 13: Approval of the new version of the Regulation on the Procedure for Preparing, Convening and Holding General Shareholders Meetings Item 14: Approval of the new version of the Regulation on the Supervisory Council Item 15: Approval of the new version of the Regulation on the Management Board Item 16: Approval of the new version of the Regulation on the Statutory Audit Commission Item 17: Termination of JSC VTB Bank membership in Non-commercial Partnership National Payment Council Item 18: Approval of interested party transactions which may be entered into by JSC VTB Bank in the course of its ordinary business Item 19: Increase of JSC VTB Bank charter capital by placement of JSC VTB Bank registered preference shares Additional materials:
 

Extraordinary General Meeting of Shareholders - 2014

Notice

Notice

On the Extraordinary JSC VTB Bank General Shareholders Meeting (29. Ul. B. Morskaya, St-Petersburg)

Dear Shareholders!

JSC VTB bank Supervisory Council hereby gives notice on conveying the Extraordinary General Shareholders Meeting to be held by absentee ballot.

The deadline for ballot papers acceptance: 29 August, 2014.

The Extraordinary General Shareholders Meeting Agenda:

1. Approval of the new version of JSC VTB Bank Charter.

2. Approval of the new version of the Regulation on Preparing, Convening and Holding JSC VTB Bank General Shareholders Meeting.

3. Increase in JSC VTB Bank share capital through placement of registered preference shares of JSC VTB Bank.

The list of persons entitled to take part in the Extraordinary General Shareholders Meeting shall be issued according to JSC VTB Bank Shareholders Register as of 26 July, 2014.

Mailing address for sending the filled-in ballot papers: 111033, Russia, Moscow, PO box 12, JSC VTB Bank.

Shareholders may review the materials provided in process of preparation of the Extraordinary General Shareholders Meeting from 08 August, 2014 on business days from 10:00 to 17:00 in any of the VTB Bank Shareholders Relations Centers below:

- office 40, 29, Ul. B. Morskaya, St-Petersburg, phone: (812) 494-94-46;

- office 1026, 35, Ul. Myasnitskaya, Moscow, phone: (495) 645-43-61;

- office 204, 5, Ul. Marshala Zhukova, Yekaterinburg, phone: (343) 379-66-15.

You may contact VTB Bank call center to ask questions on the Extraordinary General Shareholders Meeting: 8-800-200-77-99 (toll-free in Russia), (495) 739-77-99.

We invite you to take part in the Extraordinary JSC VTB Bank General Shareholders Meeting.


Materials for the AGM
Item 1: Approval of the new version of JSC VTB Bank Charter Item 2: Approval of the new version of the Regulation on Preparing, Convening and Holding JSC VTB Bank General Shareholders Meeting Item 3: Increase in JSC VTB Bank share capital through placement of registered preference shares of JSC VTB Bank

Annual General Meeting – 2014

Notice

Dear Shareholders!

The Supervisory Council of JSC VTB Bank informs of a convention of the Annual General Meeting of JSC VTB Bank shareholders (the “AGM”) to be held as a meeting (joint presence of the shareholders to discuss the issues on the agenda and to decide on the motions put to the vote) on 19 June 2014.

The Agenda of the VTB Bank AGM includes the following items:

  1. Approval of JSC VTB Bank Annual Report;
  2. Approval of JSC VTB Bank Annual Financial Statements including Profit and Loss Statement;
  3. Approval of JSC VTB Bank profit allocation for the year 2013;
  4. Amount, terms and form of the 2013 dividend payment and a record date to determine persons to be entitled to receive the dividend;
  5. Remuneration payment to the Supervisory Council members who are not state employees in compliance with JSC VTB Bank by-laws;
  6. Approval of the number of JSC VTB Bank Supervisory Council members;
  7. Election of JSC VTB Bank Supervisory Council members;
  8. Approval of the number of JSC VTB Bank Statutory Audit Commission members;
  9. Election of JSC VTB Bank Statutory Audit Commission members;
  10. Approval of JSC VTB Bank’s Auditor;
  11. Approval of the new version of JSC VTB Bank Charter;
  12. Approval of the new version of the Regulation on the Procedure for Preparing, Convening and Holding JSC VTB Bank General Shareholders Meetings;
  13. Approval of the new version of the Regulation on JSC VTB Bank Supervisory Council;
  14. Approval of the new version of the Regulation on JSC VTB Bank Management Board;
  15. Termination of JSC VTB Bank membership in the Association of Bill Market Participants (ABMP);
  16. Approval of interested party transactions to be entered into by JSC VTB Bank in the course of its ordinary business.

The list of persons eligible to attend the AGM will be made on the basis of JSC VTB Bank Shareholders’ Register as of 5 May 2014.

The AGM will take place at the Oktyabrsky Concert Hall at 6 Ligovsky Prospekt, St. Petersburg.

Registration of the AGM participants will start at 14:00 on 19 June 2014.

The AGM will open at 16:00 on 19 June 2014.

Filled ballot papers can be sent to the following postal address: JSC VTB Bank, post-office box 12, Moscow, 111033, Russia.

To participate in the VTB Bank AGM, an individual shareholder should have a passport or any other identification document as specified in the applicable legislation. Persons participating in the VTB Bank AGM on behalf of a corporate shareholder without a proxy, in compliance with the applicable legislation, or other legal or constituent documents, should have originals or notarised copies of duly certified constituent documents and of a document appointing (electing) such person to the relative position. To participate in the AGM, a representative of a shareholder should have a passport or any other identification document, and a duly certified proxy.

Starting from 29 June 2014, JSC VTB Bank shareholders may get access to the AGM materials on every business day from 10:00 to 17:00 at any of the following JSC VTB Bank Shareholders’ Centers:

29 Bolshaya Morskaya Str., St. Petersburg, JSC VTB Bank, Office 40, Telephone: (812) 494-94-46;

35 Myasnitskaya Str., Moscow, Office 1026, Telephone: (495) 645-43-61; and

5 Marshal Zhukov Str., Yekaterinburg, Office 204, Telephone: (343) 379-66-15.

Any question related to the AGM can be addressed to JSC VTB Bank Inquiry Service, Telephone: 8-800-200-77-99 (toll-free within Russia), (495) 739-77-99.

We invite you to participate in the AGM.

Materials for the AGM
Item 1: Approval of JSC VTB Bank Annual Report Item 2: Approval of JSC VTB Bank Annual Financial Statements including JSC VTB Bank Profit and Loss Statement Item 3: Approval of JSC VTB Bank profit allocation for the year 2013 Item 4: Amount, terms and form of the 2013 dividend payment and a record date to determine persons to be entitled to receive the dividend Item 5: Remuneration payment to the Supervisory Council members who are not state employees in compliance with JSC VTB Bank by-laws Item 6: Approval of the number of JSC VTB Bank Supervisory Council members Item 7: Election of JSC VTB Bank Supervisory Council members Item 8: Approval of the number of JSC VTB Bank Statutory Audit Commission members Item 9: Election of JSC VTB Bank Statutory Audit Commission members Item 10: Approval of JSC VTB Bank’s Auditor Item 11: Approval of the new version of JSC VTB Bank Charter Item 12: Approval of the new version of the Regulation on the Procedure for Preparing, Convening and Holding JSC VTB Bank General Shareholders Meeting Item 13: Approval of the new version of the Regulation on JSC VTB Bank Supervisory Council Item 14: Approval of the new version of the Regulation on JSC VTB Bank Management Board Item 15: Termination of JSC VTB Bank membership in the Association of Bill Market Participants (ABMP) Item 16: Approval of interested party transactions to be entered into by JSC VTB Bank in the course of its ordinary business

Annual General Meeting – 2013

Notice

Dear Shareholders!

The Supervisory Council of VTB Bank (open joint stock company) (“JSC VTB Bank”) informs of a convention of the Annual General Meeting of JSC VTB Bank shareholders (the “AGM”) to be held as a meeting (joint presence of the shareholders to discuss the issues on the agenda and to decide on the motions put to the vote) on the 28th of June, 2013.

The Agenda of the VTB Bank AGM includes the following items:

1. Approval of JSC VTB Bank Annual Report;

2. Approval of JSC VTB Bank Annual Financial Statements including Profit and Loss Statement (JSC VTB Bank Profit and Loss Account);

3. Approval of JSC VTB Bank profit allocation for the year 2012;

4. Amount, time and form of the 2012 dividend payment;

5. Remuneration payment to the Supervisory Council members who are not state employees, in compliance with JSC VTB Bank by-laws;

6. Approval of the number of JSC VTB Bank Supervisory Council members;

7. Election of JSC VTB Bank Supervisory Council members;

8. Approval of the number of JSC VTB Bank Statutory Audit Commission members;

9. Election of JSC VTB Bank Statutory Audit Commission members;

10. Appointment of JSC VTB Bank’s Auditor;

11. Approval of the new edition of JSC VTB Bank Charter;

12. Approval of the new edition of the Regulation on Preparing, Convening and Holding JSC VTB Bank General Shareholders Meetings;

13. Approval of the new edition of the Regulation on JSC VTB Bank Supervisory Council;

14. Approval of the new edition of the Regulation on JSC VTB Bank Management Board;

15. Termination of JSC VTB Bank membership in the Professional Association of Registrars, Transfer Agents and Depositories (PARTAD);

16. Approval of interested party transactions to be entered into by JSC VTB Bank in the course of its ordinary business.

The list of persons eligible to attend the AGM will be made on the basis of JSC VTB Bank Shareholders’ Register as of 13 May 2013.

The AGM will take place at the Oktyabrsky Concert Hall at 6 Ligovsky Prospekt, St. Petersburg.

Registration of the AGM participants will start at 12:00 on 28 June 2013.

The AGM will open at 14:00 on 28 June 2013.

Filled ballot papers can be sent to the following postal address: JSC VTB Bank, post-office box 12, Moscow, 111033, Russia.

To participate in the VTB Bank AGM, an individual shareholder should have a passport or any other identification document as specified in the applicable legislation. Persons participating in the VTB Bank AGM on behalf of a corporate shareholder without a proxy, in compliance with the applicable legislation, or other legal or constituent documents, should have originals or notarized copies of duly certified constituent documents and of a document appointing (electing) such person to the relative position. To participate in the AGM, a representative of a shareholder should have a passport or any other identification document, and a duly certified proxy.

Starting from 7 June 2013, JSC VTB Bank shareholders may get access to the information disclosed before the AGM on every business day from 10:00 to 17:00 at any of the following JSC VTB Bank Shareholders’ Centers:

29 Bolshaya Morskaya Str., St. Petersburg, JSC VTB Bank, Office 40, Telephone: (812) 494-94-46;

35 Myasnitskaya Str., Moscow, Office 1026, Telephone: (495) 645-43-61; and

5 Marshal Zhukov Str., Yekaterinburg, Office 204, Telephone: (343) 379-66-15.

Any question related to the AGM can be addressed to JSC VTB Bank Inquiry Service, Telephone: 8-800-200-77-99 (toll-free within Russia), (495) 739-77-99.

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

Annual General Meeting – 2012

Notice

Dear Shareholders!

The Supervisory Council of VTB Bank (open joint stock company) (“JSC VTB Bank”) informs of a convention of the Annual General Meeting of JSC VTB Bank shareholders (the “AGM”) to be held as a meeting (joint presence of the shareholders to discuss the issues on the agenda and to decide on the motions put to the vote) on the 8th of June, 2012.

The Agenda of the VTB Bank AGM shall include the following issues:

  1. Approval of JSC VTB Bank Annual Report.
  2. Approval of JSC VTB Bank Annual Financial Statements including Profit and Loss Statement (JSC VTB Bank Profit and Loss Account)
  3. Approval of JSC VTB Bank profit allocation for the year 2011
  4. Amount, time and form of the 2011 dividend payment
  5. Remuneration payment to the Supervisory Council members who are not state employees, in compliance with JSC VTB Bank by-laws
  6. Approval of the number of JSC VTB Bank Supervisory Council members
  7. Election of JSC VTB Bank Supervisory Council members
  8. Approval of the number of JSC VTB Bank Statutory Audit Commission members
  9. Election of JSC VTB Bank Statutory Audit Commission members
  10. Appointment of JSC VTB Bank’s Auditor
  11. Approval of the new edition of JSC VTB Bank Charter
  12. Approval of the new edition of the Regulation on JSC VTB Bank Supervisory Council
  13. Approval of the new edition of the Regulation on JSC VTB Bank Management Board
  14. Termination of JSC VTB Bank membership in the Russian Europay members Association
  15. Approval of interested party transactions to be entered into by JSC VTB Bank in its ordinary course of business.

The list of persons eligible to attend the AGM will be made on the basis of JSC VTB Bank Shareholders’ Register as of 26 April 2012.

The shareholders’ meeting will take place at the State Central Concert Hall Rossia located at 24, bldg.2 Luzhniki Sports Complex, Moscow.

Registration of the AGM participants will start at 12:00 on 8 June 2012.

The registration will be held at the State Central Concert Hall Rossia located at 24, bldg.2 Luzhniki Sports Complex, Moscow.

The AGM will open at 16:00 on 8 June 2012.

The filled ballot papers are to be sent to the following postal address: JSC VTB Bank, post-office box 12, Moscow, 111033, Russia.

To participate in the VTB Bank AGM, a private shareholder should have a passport or any other identification document as specified in the applicable legislation. Persons participating in the VTB Bank AGM on behalf of a corporate shareholder without a proxy, in compliance with the applicable legislation, or other legal or constituent documents, should have originals or notarized copies of duly certified constituent document and a document appointing (electing) such person to the relative position. To participate in the AGM, a representative of a shareholder should have a passport or any other identification document, and a duly certified proxy.

Starting from 18 May 2012, JSC VTB Bank shareholders may get access to the information disclosed before the AGM on every business day from 10:00 to 17:00 at any of the following JSC VTB Bank Shareholders’ Centers:

  • 29 Bolshaya Morskaya Str., St. Petersburg, JSC VTB Bank, Office 40, Telephone: (812) 494-94-46;
  • 35 Myasnitskaya Str., Moscow, Office 1026, Telephone: (495) 645-43-61; and
  • 5 Marshal Zhukov Str., Yekaterinburg, Office 204, Telephone: (343) 379-66-15.

Any question related to the AGM can be addressed to JSC VTB Bank Inquiry Service, Telephone: 8-800-200-77-99 (toll-free within Russia), (495) 739-77-99.

We invite you to participate in the Annual General Meeting of JSC VTB Bank shareholders. 


Materials for the AGM
Item 1: Approval of JSC VTB Bank Annual Report Item 2: Approval of JSC VTB Bank Financial Statements including Profit and Loss Statement (JSC VTB Bank Profit and Loss Account) Item 3: Approval of JSC VTB Bank profit allocation for the year 2011 Item 4: Amount, time and form of the 2011 dividend payment Item 5: Remuneration payment to the Supervisory Council members who are not state employees in compliance with JSC VTB Bank by-laws Item 6: Approval of the number of JSC VTB Bank Supervisory Council members Item 7: Election of JSC VTB Bank Supervisory Council members Item 8: Approval of the number of JSC VTB Bank Statutory Audit Commission members Item 9: Election of JSC VTB Bank Statutory Audit Commission members Item 10: Appointment of JSC VTB Bank’s Auditor Item 11: Approval of new edition of JSC VTB Bank Charter Item 12: Approval of the new edition of the Regulation on JSC VTB Bank Supervisory Council Item 13: Approval of the new edition of the Regulation on JSC VTB Bank Management Board Item 14: Termination of JSC VTB Bank membership in the Russian Europay Members Association Item 15: Approval of interested party transactions to be entered into by JSC VTB Bank in its ordinary course of business

Annual General Meeting – 2011

Notice

Dear Shareholders!

The Supervisory Council of VTB Bank (open joint stock company) (“JSC VTB Bank”) informs of a convention of the Annual General Meeting of JSC VTB Bank shareholders (the “AGM”) to be held as a meeting (joint presence of the shareholders to discuss the issues on the agenda and to decide on the motions put to the vote) on the 3rd of June, 2011.

The Agenda of the VTB Bank AGM shall include the following issues:

  1. Approval of JSC VTB Bank Annual Report.
  2. Approval of JSC VTB Bank Annual Financial Statements including Profit and Loss Statement (JSC VTB Bank Profit and Loss Account)
  3. Approval of JSC VTB Bank profit allocation for the year 2010
  4. Amount, time and form of the 2010 dividend payment
  5. Remuneration payment to the Supervisory Council members who are not state employees, in compliance with JSC VTB Bank by-laws
  6. Approval of the number of JSC VTB Bank Supervisory Council members
  7. Election of JSC VTB Bank Supervisory Council members
  8. Approval of the number of JSC VTB Bank Statutory Audit Commission members
  9. Election of JSC VTB Bank Statutory Audit Commission members
  10. Approval of JSC VTB Bank’s Auditor
  11. Approval of the new edition of JSC VTB Bank Charter
  12. Approval of the new edition of the Regulation on JSC VTB Bank Supervisory Council
  13. JSC VTB Bank membership in the Russian Union of Industrialists and Entrepreneurs
  14. Approval of interested party transactions to be entered into by JSC VTB Bank during its standard commercial business.

The list of persons eligible to attend the AGM will be made on the basis of JSC VTB Bank Shareholders’ Register as of 21 April 2011.

The AGM will take place at: 24, bldg.2 Luzhniki, Moscow , the Russia State Concert Hall.

Registration of the AGM participants will start at 10:00 a.m. on 03 June 2011.

The registration will be held at 24, bldg.2 Luzhniki, Moscow , the Russia State Concert Hall.

The AGM will open at 12:00 on 03 June 2011.

The filled ballot papers are to be sent to the following postal address: JSC VTB Bank, post-office box 12, Moscow, 111033, Russia.

To participate in the VTB Bank AGM, a private shareholder should have a passport or any other identification document as specified in the applicable legislation. Persons participating in the VTB Bank AGM on behalf of a corporate shareholder without a proxy, in compliance with the applicable legislation, or other legal or constituent documents, should have originals of duly certified constituent document and a document appointing (electing) such person to the relative position. To participate in the AGM, a representative of a shareholder should have a passport or any other identification document, and a duly certified proxy.

Starting from 13 May 2011, JSC VTB Bank shareholders may get access to the information disclosed before the AGM on every business day from 10:00 to 17:00 at any of the following JSC VTB Bank Shareholders’ Centers:

29 Bolshaya Morskaya Str., St. Petersburg, JSC VTB Bank, Office 40, Telephone: (812) 494-94-46;

35 Myasnitskaya Str., Moscow, Office 1026, Telephone: (495) 645-43-61; and

5 Marshal Zhukov Str., Yekaterinburg, Office 204, Telephone: (343) 379-66-15.

Any question related to the AGM can be addressed to JSC VTB Bank Inquiry Service, Telephone: 8-800-200-77-99 (toll-free within Russia), (495) 739-77-99.

We invite you to participate in the Annual General Meeting of JSC VTB Bank shareholders.


The materials for the AGM
Item 1: Approval of JSC VTB Bank Annual Report Item 2: Approval of JSC VTB Bank Financial Statements including Profit and Loss Statement (JSC VTB Bank Profit and Loss Account) Item 3: Approval of JSC VTB Bank profit allocation for the year 2010 Item 4: Amount, time and form of the 2010 dividend payment Item 5: Remuneration payment to JSC VTB Bank Supervisory Council members who are not state employees in compliance with JSC VTB Bank by-laws Item 6: Approval of the number of JSC VTB Bank Supervisory Council members Item 7: Election of JSC VTB Bank Supervisory Council members Item 8: Approval of the number of JSC VTB Bank Statutory Audit Commission members Item 9: Election of JSC VTB Bank Statutory Audit Commission members Item 10: Approval of JSC VTB Bank’s Auditor Item 11: Approval of new edition of JSC VTB Bank Charter Item 12: Approval of the new edition of the Regulation on JSC VTB Bank Supervisory Council Item 13: JSC VTB Bank membership in the Russian Union of Industrialists and Entrepreneurs Item 14: Approval of interested party transactions to be entered into by JSC VTB Bank during its standard commercial business

Annual General Meeting – 2010

Notice

Dear Shareholders,

The Supervisory Council of VTB Bank (open joint stock company) (“JSC VTB Bank”) informs of a convention of the Annual General Shareholders Meeting to be held as a meeting (joint presence of the shareholders to discuss the issues on the agenda and to decide on the motions put to the vote) on the 4th of June, 2010.

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

The list of persons eligible to participate in JSC VTB Bank Annual General Shareholders Meeting is based on JSC VTB Bank Shareholders’ Register as of 16 April 2010.

JSC VTB Bank Annual General Shareholders Meeting is to take place at: 24, bldg 2, Luzhniki, Moscow, the Russia State Concert Hall.

Registration of the participants in JSC VTB Bank Annual General Shareholders Meeting will start at 10:00 on 04 June 2010.

The registration will be held at 24, bldg 2, Luzhniki, Moscow, the Russia State Concert Hall.

JSC VTB Bank Annual General Shareholders Meeting will start at 13:00 on 04 June 2010.

The filled ballot papers are to be sent to the following postal address: JSC VTB Bank, post-office box 18, Moscow, 115127, Russia.

To participate in JSC VTB Bank Annual General Shareholders Meeting, a private shareholder should have a passport or any other identification document as specified in the applicable legislation. Persons participating in JSC VTB Bank Annual General Shareholders Meeting on behalf of a corporate shareholder without a proxy, in compliance with the applicable legislation, or other legal or constituent documents, should have originals of duly certified constituent document and a document appointing (electing) such person to the relative position. To participate in the Meeting, a representative of a shareholder should have a passport or any other identification document, and a duly certified proxy.

Starting from 05 May 2010, JSC VTB Bank shareholders may get access to the information disclosed before JSC VTB Bank Annual General Shareholders Meeting on business days from 09:15 to 17:45 at any of the following JSC VTB Bank Shareholders’ Centers:

  • 29 Ul. Bolshaya Morskaya, St. Petersburg, JSC VTB Bank, Office 40, Telephone: (812) 494-94-46;
  • 35 Ul. Myasnitskaya, Moscow, Office 1026, Telephone: (495) 645-43-61; and
  • 5 Ul. Marshala Zhukova, Ekaterinburg, Office 226, Telephone: (343) 379-66-15.

Any question related to the Annual General Shareholders Meeting can be addressed to JSC VTB Bank Inquiry Service, tel.: 8-800-200-77-99 (toll-free within Russia), (495) 739-77-99.

If shareholders holding JSC VTB Bank’s voting shares choose to vote against the issue of restructuring JSC VTB Bank in the form of JSC VTB Bank North-West merging into it, or if they do not participate in this voting, they will have the right to demand that JSC VTB Bank should buy out all or part of their JSC VTB Bank shares, in compliance with Article 75 of the Federal Law “On Joint Stock Companies”.

The list of shareholders eligible to demand a buy-out of their JSC VTB Bank shares is based on JSC VTB Bank Shareholders’ Register as of 16 April 2010.

JSC VTB Bank’s shares will be bought out at the price of RUB 0.0538 per each of JSC VTB Bank ordinary registered share.

To have their shares bought out, shareholders should, within 45 days after the Annual General Shareholders Meeting resolves to restructure JSC VTB Bank in the form of JSC VTB Bank North-West merging into it, submit to JSC VTB Bank a written request to have JSC VTB Bank’s shares bought out.

The request should specify the following data:
- full name of the shareholder
- place of residence (location)
- number, category (class) and state registration number of the shares’ issue which are to be bought out at the request of the shareholder;
- details of passport – for a private shareholder
- major state registration number – for a resident corporate shareholder; or information on the relative registration body, registration number, date and place of registration – for a non-resident corporate shareholder
- signature of the private shareholder or its authorized representative certified by a notary public, or by the holder of JSC VTB Bank Register
- signature of an authorized person of a corporate shareholder and its official seal
- form of payment (details of bank account in the case of bank transfer).

If JSC VTB Bank’s shares, which are subject to the buy-out, are held on the depo account with a depository, the request should be accompanied by the depo account statement.
If the request is signed by an authorized representative of a private or corporate shareholder, a relative proxy should also be submitted (except for authorized representatives entitled to act on behalf of a corporate shareholder without a proxy).

Such written request is to be submitted to JSC VTB Bank to the following addresses:
- JSC VTB Bank, 37 Ul. Plyushchikha, Moscow, 119121 (for Russian correspondents); or
- JSC VTB Bank, 43 Ul. Vorontsovskaya, Moscow, 109044, Russia (for foreign correspondent).

Shares are to be bought out under the procedure specified by the applicable Russian legislation.

We invite you to participate in JSC VTB Bank Annual General Shareholders Meeting.


The materials for the AGM
The documents for the Annual General Shareholders Meeting are approved by the Supervisory Council of VTB in Russian language only.
Item 1: Approval of the Regulation on the Procedure for Preparing, Convening and Holding JSC VTB Bank General Shareholders Meetings Item 2: Approval of the Regulation on JSC VTB Bank Supervisory Council Item 3: Approval of the Regulation on JSC VTB Bank Management Board Item 4: Approval of the Regulation on JSC VTB Bank Statutory Audit Commission Item 5: Restructuring of JSC VTB Bank in the form of JSC VTB Bank North-West merging into it Item 6: Approval of new edition of JSC VTB Bank Charter Item 7: Approval of JSC VTB Bank Annual Report Item 8: Approval of JSC VTB Bank Annual Financial Statements including Income and Loss Statement (JSC VTB Bank Income and Loss Account) Item 9: Approval of JSC VTB Bank profit allocation for the year 2009 Item 10: Amount, time and form of 2009 dividend payment Item 11: Payment of remuneration to JSC VTB Bank Supervisory Council members who are not state employees in compliance with JSC VTB Bank by-laws Item 12: Approval of the number of JSC VTB Bank Supervisory Council members Item 13: Election of JSC VTB Bank Supervisory Council members Item 14: Approval of the number of JSC VTB Bank Statutory Audit Commission members Item 15: Election of JSC VTB Bank Statutory Audit Commission members Item 16: Approval of JSC VTB Bank’s Auditor Item 17: Approval of interested party transactions to be entered into by JSC VTB Bank during its standard commercial business
Additional Materials

Annual General Meeting – 2009

Notice

On 29 June 2009, VTB Bank Annual General Shareholders Meeting was held in Moscow International House of Music under chairmanship of Alexey Ulyukaev, First Deputy Chairman of the Bank of Russia, Member of VTB Supervisory Council. Among the attendees there were 744 VTB shareholders and their representatives.

During the meeting the shareholders discussed 12 issues of the agenda, which were put to the vote, namely:

  1. Approval of JSC VTB Bank Annual Report.
  2. Approval of JSC VTB Bank Annual Financial Statements, including the Profit and Loss Statement (JSC VTB Bank Profit and Loss Account).
  3. JSC VTB Bank profit (loss) allocation based on the results of the financial year, including announcement of VTB Bank dividends (their amount, time brackets and form of dividend payment).
  4. Number of VTB Bank Supervisory Council members.
  5. Election of VTB Bank Supervisory Council.
  6. Number of VTB Bank Statutory Audit Commission.
  7. Election of VTB Bank Statutory Audit Commission.
  8. Approval of VTB Bank auditor.
  9. Approval of interested party transactions to be entered into by JSC VTB Bank in the ordinary course of its business.
  10. Approval of a new edition of VTB Bank Charter.
  11. Increase of JSC VTB Bank capitalization by placing additional ordinary registered shares of the Bank.
  12. Remuneration payment to independent members of VTB Bank Supervisory Council.

Addressing the shareholders were Andrey Kostin, VTB President and Chairman of the Management Board; Andrey Puchkov, Deputy Chairman of VTB Management Board; Nikolay Tsekhomsky, Member of VTB Management Board; and Olga Avdeeva, VTB Chief Accountant.

 

Summing up the meeting Andrey Kostin said: "Today, support to Russian economy amidst hard financial situation and economic recession is a key task for VTB. Despite the difficulties the Bank closed 2008 with a positive net profit, but 2009 is going to be harder. Against the deterioration of the credit portfolio quality, banks have to make significant loan impairment provisions, which have an adverse effect on profit and capital. In these circumstances we especially need support and understanding from our shareholders. Their trust is very important for VTB future business growth and capitalization".

 

Voting results on the VTB Bank Annual General Shareholders Meeting agenda will be published in the near future.

Supplementary materials
Item 1: Approval of JSC VTB Bank`s annual report Item 2: Approval of JSC VTB Bank annual financial statements including the Profit and Loss Statement (JSC VTB Bank Profit and Loss Account) Item 3: JSC VTB Bank profit (loss) allocation based on the results of the financial year, including announcement of VTB Bank dividends (their amount, time brackets and form of dividend payment) Item 4:Number of JSC VTB Bank Supervisory Council Item 5: Election of JSC VTB Bank Supervisory Council Item 6: Number of JSC VTB Bank Statutory Audit Commission members Item 7: Election of JSC VTB Bank Statutory Audit Commission Item 8: Approval of JSC VTB Bank Auditor Item 9: Approval of interested party transactions to be entered into by JSC VTB Bank during its standard commercial business. Item 10: Approval of the new edition JSC VTB Bank Charter Item 11: Increase in JSC VTB Bank charter capital by placing additional registered ordinary shares of JSC VTB Bank Item 12: Remuneration payment to independent members of JSC VTB Bank Supervisory Council

Annual General Meeting – 2008

Notice

On 26 June 2008, at the «Lenexpo» Exhibition Complex, St. Petersburg, the VTB Bank Annual General Shareholders Meeting was held under the chairmanship of Alexey Ulyukaev, Member of the VTB Supervisory Council. Approximately 900 shareholders discussed and voted on 11 issues put on the agenda, in particular:

  1. Approval of the JSC VTB Bank Annual Report.
  2. Approval of the JSC VTB Bank Annual Financial Statements, including the Profit and Loss Statement (JSC VTB Bank Profit and Loss Account).
  3. JSC VTB Bank profit (loss) allocation as a result of the 2007 performance, including announcement of VTB Bank dividends (their amount, time brackets and form of payment).
  4. Number of VTB Bank Supervisory Council members.
  5. Election of the VTB Bank Supervisory Council.
  6. Number of VTB Bank Statutory Audit Commission members.
  7. Election of the VTB Bank Statutory Audit Commission.
  8. Approval of the candidacy of VTB Bank’s auditor.
  9. Approval of interested party deals to be entered into by JSC VTB Bank in the course of its ordinary business activities.
  10. Approval of a new edition of the VTB Bank Charter.
  11. Remuneration of independent members of the VTB Bank Supervisory Council.

Andrey Kostin, VTB President — Chairman of the Management Board, Members of the Board Nikolay Tsekhomsky and Andrey Puchkov, and Olga Avdeeva, VTB Chief Accountant addressed the shareholders.

Andrey Kostin said: «Today’s meeting is a landmark event for VTB Group, since it’s the first time our private shareholders have attended it. We are grateful to them for their active participation in the work of this collective governance body of VTB Bank. The support from shareholders is very important for us, and therefore we are sure to meet their expectations by implementing VTB’s most ambitious plans and consistently pursuing our Development Strategy for 2010 with its major objectives remaining unchanged. As a result, VTB Group will maintain leadership positions not only in Russia, but also in the global financial markets».


The materials for the AGM

The documents for the Annual General Shareholders Meeting are approved by the Supervisory Council of VTB in russian language only. The materials, presented on this web page, are translated from the russian language and are not originals.

Materials for the preparation of JSC VTB Bank Annual General Shareholders` Meeting agenda 

Item 1: Approval of JSC VTB Bank’s annual report Item 2: Approval of JSC VTB Bank’s financial statements including profit and loss statement (JSC VTB Bank profit and loss account) Item 3: Allocation of JSC VTB Bank profit (loss) at fiscal year end, including announcement of JSC VTB Bank Item 5: Election of JSC VTB Bank Supervisory Council members Item 7: Election of JSC VTB Bank Statutory Audit Committee members Item 9: Approval of interested party transactions to be possibly entered into by JSC VTB Bank in its ordinary course of business Item 10: Approval of the revised JSC VTB Bank Charter
Questions & Answers
When will the Annual General Shareholders Meeting be held?
The General Shareholders Meeting is organised, convened and held according to Russian legislation, the Charter of JSC VTB Bank, Regulation on preparing and holding the General Shareholders Meeting of JSC VTB Bank and Regulation on the Supervisory Council of JSC VTB Bank.
JSC VTB Bank informs shareholders at least 30 calendar days prior to the meeting. Within the above period the Bank sends a written notice to each person included in the List of people entitled to participate in the General Shareholders Meeting, and/or publishes a notice in the Rossiyskaya Gazeta or other main newspaper distributed across the Russian Federation. Moreover, JSC VTB Bank always distributes such notice through news agencies and posts it on the JSC VTB Bank`s website in the "VTB Bank/Disclosure" or "Investor relations" page.

Shareholders on the List of people entitled to participate in the General Shareholders Meeting receive the following documents by post:

  • notice on the General Shareholders Meeting;
  • ballot paper (for absentee voting and voting in person).

The Annual General Shareholders Meeting of JSC VTB Bank for 2007 took place on 26 June 2008.

When are General Shareholders Meetings held?
According to the Federal Law No. 208-FZ of 26 December 2005 "On Joint-Stock Companies", the Annual General Shareholders Meeting of JSC VTB Bank must be held between 1 March and 30 June, which follows the reporting period.

How will I know the date of the Annual General Shareholders Meeting?
JSC VTB Bank informs shareholders at least 30 calendar days prior to the meeting.
The Bank sends a written notice with all the required information to each person on the List of people entitled to participate in the General Shareholders Meeting

When are Extraordinary Shareholders Meetings held?
Extraordinary Shareholders Meetings may be called:

  • at the request of the Bank`s Statutory Audit Committee;
  • at the request of the Bank`s Auditor;
  • at the request of shareholders (shareholder) owning at least 10 per cent of voting shares in JSC VTB Bank;
  • by the Supervisory Council.


What items are on the agenda of the Annual General Shareholders Meeting of JSC VTB Bank to be held on 26 June 2008?

1. Approval of JSC VTB Bank annual report
2. Approval of JSC VTB Bank financial statements including profit and loss statement (JSC VTB Bank profit and loss account)
3. Allocation of JSC VTB Bank profit (loss) at fiscal year end, including announcement of JSC VTB Bank dividends (their amount, time and form of such dividend payment)
4. Approval of the number of JSC VTB Bank Supervisory Council members
5. Election of JSC VTB Bank Supervisory Council members
6. Approval of the number of JSC VTB Bank Statutory Audit Committee members
7. Election of JSC VTB Bank Statutory Audit Committee members
8. Appointment of JSC VTB Bank auditor
9. Approval of interested party transactions that JSC VTB Bank might potentially enter during its ordinary course of business
10. Approval of the revised JSC VTB Bank Charter
11. Remuneration to independent members of JSC VTB Bank Supervisory Council.

What is the record date for participation in the Annual General Shareholders Meeting of JSC VTB Bank scheduled for 26 June 2008?
The List of people entitled to participate in the Annual General Shareholders Meeting of JSC VTB Bank is based on VTB Shareholders Register as of  7 May 2008.

Where is the Annual General Shareholders Meeting usually held?
According to the Federal Law No. 208-FZ of 26 December 2005 "On Joint-Stock Companies" and the Charter of JSC VTB Bank, the Bank`s Supervisory Council decides where the Annual General Shareholders Meeting is to be held.
There is no strictly defined venue for the Annual General Shareholders Meeting.

Where will the Annual General Shareholders Meeting of JSC VTB Bank scheduled for 26 June 2008 be held?
The meeting was held at the following venue: 103 Bolshoy Prospekt, Vasylievsky Ostrov, St. Petersburg, in Pavilion No.7 of the Lenexpo Exhibition Complex

Where and when will attendee registration take place?
Attendee registration took place on 25 June 2008 and from 09:00 on 26 June 2008 at the following venue: 103 Bolshoy Prospekt, Vasylievsky Ostrov, St. Petersburg, in Pavilion No.7 of the Lenexpoâ Exhibition Complex.

When will JSC VTB Bank Annual General Shareholders Meeting start?
The meeting will start: on 26 June 2008 at 14:00.

What documents are required for registration and participation in JSC VTB Bank Annual General Shareholders Meeting?
To participate in JSC VTB Bank Annual General Shareholders Meeting:

  • individual shareholders will be required to present their passport or any identification document in compliance with applicable legislation.
  • attendees participating on behalf of a corporate shareholder without a power of attorney as provided by applicable legislation, other regulations and its constituent documents, will be required to present originals or copies of the constituent documents certified by a notary and a document to certify its appointment (election) to the relative position.
  • a shareholder representative will be required to submit their passport or any other identification document in compliance with applicable legislation, and a duly executed power of attorney authorizing him or her to participate in JSC VTB Bank Annual General Shareholders Meeting.

Does a shareholder have the right to reconsider in the course of the General Shareholders Meeting his/her decision on a certain question and ask for his/her ballot to be annulled?
The Federal Law on Joint-Stock Companies doesn`t provide the right of a shareholder, who reconsidered in the course of the General Shareholders Meeting his/her decision on a certain question, to ask the Board to annul his/her ballot and give him/her a new one.

Where can I find relevant materials before JSC VTB Bank`s Annual General Shareholders Meeting?
All materials will be made available to shareholders ahead of the Annual General Shareholders Meeting from 6 June 2008 and can be accessed on working days, from 09:00 to 17:00 at: JSC VTB Bank, Room 24, 29 Ul. Bolshaya Morskaya, St. Petersburg; or on JSC VTB Bank`s website (http://www.vtb.ru) in the "Investor Relations" page.

Questions on dividends

When does the Bank`s fiscal year end?
The Bank`s fiscal year is the same as the calendar year and ends on 31 December.

What are the standards of financial reporting at the Bank, and is it audited?
JSC VTB Bank prepares its financial statements in compliance with the Russian Accounting Standards (RAS) and International Financial Reporting Standards (IFRS).
The Bank`s independent auditor examines the annual financial statements according to both RAS and IFRS. Financial Statements are available on JSC VTB Bank`s website in the "Investor relations/Disclosure" page.

Who is the Bank`s independent auditor?
The Bank`s current independent auditor appointed by the Annual General Shareholders Meeting is Ernst & Young.

How does the Bank disclose the results of its financial activities?
Financial statements prepared under IFRS and accounts prepared under RAS are available at www.vtb.ru in Russian, and are also disclosed in press releases.
Press releases are posted at www.vtb.ru and distributed among analysts, investors and news agencies.
Moreover the Bank organizes conference calls on financial statements prepared under IFRS for the investment community.

Does the Bank prepare interim reports?
The Bank prepares interim reports under RAS and IFRS.

What quarterly reports on securities does the Bank provide?
According to the Russian legislation, the Bank provides Quarterly Report of Securities Issuer and List of Affiliated Persons of JSC VTB Bank, which are available on JSC VTB Bank`s website in the "Reports under IFRS" page.

What are dividends?
Dividends are part of the Bank`s profit for the fiscal year divided between shareholders pro rata to the number of shares they hold.
Dividends are paid from the Bank`s net profit for the fiscal year indicated in the profit and loss statement of JSC VTB Bank prepared under RAS on the fiscal year`s results.

On what shares were the dividends paid and what was their amount in the last 5 years?
Information on dividends on shares of JSC VTB Bank for the last five years is available at www.vtb.ru.

Who decides on dividend payment?
Decisions on dividend payment and the form of payment are made by the Annual General Shareholders Meeting according to the procedure stipulated in the Federal Law on Joint-Stock Companies.

Who is eligible for dividend payment?
People eligible for dividend payment are shareholders included in the Bank`s Nominal Shareholders Register as of the date in which the List of people entitled to participate in the General Shareholders Meeting is compiled.

How can a shareholder receive dividends?
Shareholder can receive dividends in one of the following ways*:
*procedure and form of payment are set by the decision made at the General Shareholders Meeting.

  • by transfer to the shareholders bank accounts (shareholders bear all the expenses connected with the dividends they earn);
  • in cash.

If I bought shares at IPO in May 2007, will I earn dividends for 2007? If not, why?
The Bank`s shareholders, who bought shares at IPO, earn dividends on the results of 2007, if such shareholders are on the Bank`s Nominal Shareholders Register as of 07 May 2008.
In 2008 you will receive dividends based on the results of the Bank`s performance in 2007, if you are a shareholder on the record date for participation in the Annual General Shareholders Meeting of 2008, where decision on payment of dividends for 2007 will be made.

When will dividends on VTB shares be paid?
According to its Charter, VTB has the right to decide on dividend payment based on first quarter, six month, nine month and (or) annual results of the fiscal year.
Decision on dividend payment, their amount and form of payment on shares of each category (type) is made by the Annual General Shareholders Meeting on recommendation of the Bank`s Supervisory Council. The timing and procedure for dividend payment will be specified in the General Shareholders Meeting`s decision on dividend payment.
If such General Shareholders Meeting`s decision does not specify the timing for dividend payment, then the dividends will be paid within 60 days after the decision is made
Do all shareholders receive the same dividends?
All shares issued by VTB are ordinary nominal shares. The amount of dividends on each ordinary share is the same. That is why the sum of dividends received by one shareholder is pro rata to the number of shares he holds.

How much did shareholders receive in dividends last year?
Dividends amounted to 17.89 per cent of the net profit in 2004 (on the results of 2003), 17.89 per cent in 2005 (on the results of 2004) and 13.21 per cent in 2006 (on the results of 2005). On 20 June 2007, the Annual General Shareholders Meeting of JSC VTB Bank decided to pay dividends on the results of 2006 in the amount of 20 per cent from the total net profit of JSC VTB Bank.

What was the dividend on the results of 2007 for one ordinary nominal share recommended by the Supervisory Council of JSC VTB Bank to the Annual General Shareholders Meeting?
On 28 April 2008 the Supervisory Council of JSC VTB Bank decided to recommend 50.12 per cent from the Bank`s total net profit, which is RUR 0.00134 for one ordinary nominal share of JSC VTB Bank with the face value of RUR 0.01.

Does the price of shares affect the amount of dividends?
The price of shares doesn`t affect the amount of dividends.

Are dividends attributed based on par value?
Each year VTB can allocate part of its net profit to its shareholders. The amount of money paid for each share is called dividend. The par value doesn`t affect the amount of dividends.

When I receive dividends, can I immediately buy new shares for them?
Dividends are paid in cash and, if the General Shareholders Meeting decides so, in other [property??]. After the General Shareholders Meeting makes a decision on dividend payment you have the right to use these assets at your own discretion. Which means you may also buy VTB shares, but on the secondary market.

What is the account, dividends will be transferred to?
Procedure for and form of dividend payment are determined by the Annual General Shareholders Meeting.
If the shareholder keeps his/her shares directly in the Bank`s Register, dividends are transferred to the account details in the Shareholder Profile, the shareholder fills in when opening the account with the Registrar or when changing account details.
If the shareholder keeps his/her shares in the Bank`s Register through a nominal holder, on the record date the nominal holder provides the account details of shareholders in whose interests he holds shares from the Profiles of registered persons filled in when the depository contract is signed.

What tax benefits are applicable to dividend taxation?
There are no tax benefits provided by the Tax Law for Russian resident individuals.
As for Russian non-resident individuals, a lower tax rate can be applied to dividend income if there is a relative agreement between Russia and the country of residence of such shareholder.
Legal entities (both resident and not-resident) are eligible to tax benefits upon submission of documents proving their right to such benefits.

Will I receive the dividends if I sell my shareholding after the Record Date?
Yes, you will. In 2008, dividends will be paid in respect of the Bank`s performance in 2007 to shareholders on the Shareholder Register on 7 May 2008.
I was a shareholder as of the date, but I haven`t received any dividend so far.
The most probable reason is that there is either an incorrect or incomplete number or data in your profile (i.e. bank account details, or TIN). If your shares are in nominal holding, the delay in dividend payment may also be caused by a failure to submit (as well as late or  incomplete submission of) information about you by the nominal shareholder to the Registrar. In this case, you should contact the Investment Relations Division of JSC VTB Bank on (495) 775-70-94.

 What should a shareholder do if dividends are not paid within the time brackets set by the annual General Shareholders meeting?
In this case you should contact the Investment Relations Division of JSC VTB Bank on phone (495) 775-70-94.Most often, the lack of payment is caused by shareholders failing to update their details in the Shareholder Register, namely:

  • new postal address of the shareholder for dividends to be paid by postal order;
  • new details of the bank for dividends to be paid by bank transfer; or
  • new passport details for any form of dividend payment.

In order to receive dividends due and payable, the shareholder should submit the new details in its Shareholder Profile held with the Registrar (CJSC "Central Unified Registrar"), if its account is opened with the Registrar, or into the Profile of a Registered Person with its nominal holder.


Voting results

VTB Bank today announces the results of its Annual General Meeting held on 26 June 2008 in St. Petersburg. The shareholders approved the Bank’s 2007 Annual Report, and its annual financial statements, including the profit and loss statement (JSC VTB Bank profit and loss account) for the year 2007. The meeting also approved the profit allocation for  the 2007 performance as follows:

Net profit to be allocated, total RUR 17,977,992,166.02
Payment to the Reserve Fund RUR 144,450,637.33
Dividend payment allocation RUR 9,010,345,602.09
Retained net profit RUR 8,823,195,926.60

The shareholders decided to pay a 2007 dividend in the amount of 0.00134 per each VTB Bank outstanding ordinary registered share and approved the procedure for payment as follows:

  • the dividends shall be paid out in cash, either by direct credit to shareholder bank accounts, or in cash at the JSC VTB Bank Branch in St. Petersburg at 30 Bolshaya Morskaya Ul., St. Petersburg;
  • the amount of dividends per each JSC VTB Bank share shall be fixed to the nearest kopeck. Fractions of a kopeck will be rounded up or down to the nearest full kopeck; and
  • the dividends shall be paid within 60 (sixty) days after the decision of JSC VTB Bank Annual General Meeting.

The  following 11 members of VTB Bank Supervisory Council were re-elected from nominees proposed by the Russian Federation:

1. Arkady V. Dvorkovich - Head of the Experts’ Directorate of the Russian President;
2. Anton V. Drozdov – Director of the Economic and Financial Department of the Russian Government;
3. Andrey L. Kostin - President-Chairman of VTB Bank Management Board;
4. Alexey L. Kudrin - Deputy Chairman of the Russian Government – Minister of Finance of the Russian Federation;
5. Yuriy M. Medvedev - Deputy Head of the Federal Agency for Federal Property Management;
6. Anna V. Popova - State Secretary/Deputy Minister of the Ministry of Economic Development of the Russian Federation;
7. Alexey L. Savatyugin – Director of the Financial Policy Department of the Ministry of Finance of the Russian Federation;
8. Anton G. Siluanov - Deputy Minister of Finance of the Russian Federation; and
9. Alexey V. Ulyukaev - First Deputy Chairman of the Bank of Russia;

from nominees proposed by VTB Bank Supervisory Council in compliance with Clause 7 Article 53 of the Joint Stock Company Federal Law:

10. Matthias Warnig – Managing Director of Nord Stream AG (Switzerland) was re-elected and
11. Nikolai M. Kropachev – Rector of St.Petersburg State University elected for the first time.

In addition, the AGM approved the membership of JSC VTB Bank Statutory Commission, which includes 5 persons. CJSC Ernst & Young Vneshaudit was reappointed Auditor to JSC VTB Bank for 2008 Russian accounting standards. The shareholders also approved remuneration for the independent members of JSC VTB Bank Supervisory Council.

Addressing the shareholders, Andrey Kostin, VTB President-Chairman of the Management Board said: “I would like to thank all the shareholders who attended the Annual General Meeting, their opinion is of utmost importance for us. I believe that through our joint efforts we are sure to succeed and make VTB a still stronger participant in the global financial market”.

Login to your account

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