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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

Extraordinary General Meeting of Shareholders

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

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