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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 Shareholder Meeting

The General Shareholders Meeting is the highest governance body of the Bank. Any General Shareholders Meeting must be held every year, with an exact date to be set by the Supervisory Council.

Matters within the terms of reference of the General Shareholders Meeting

  1. Review and approval of the Bank’s Charter;
  2. Reorganization of the Bank;
  3. Liquidation of the Bank, appointment of the Liquidation Committee and approval of the interim and final liquidation balances;
  4. Determining the number of members to be elected to the Bank’s Supervisory Council, their elections and early removal, decision-making on bonuses and compensations to be paid to the Supervisory Council members when discharging their duties;
  5. Determining number, face value, class (type) of ordinary shares and any rights derived therefrom;
  6. Increase in the share capital of the Bank by an increase in the face value of the shares, by an offering through an public subscription of ordinary shares accounting for over 25 per cent of the outstanding shares, and through a private subscription to additional shares;
  7. Decrease in the Bank’s share capital by a decrease in the face value of the shares, a partial purchase of shares by the Bank in order to reduce their total number, and by a redemption of shares purchased or re-purchased by the Bank;
  8. Elections to the Statutory Audit Commission and early termination of its member mandates, decision-making on bonuses and compensations to be paid to the Audit Commission members;
  9. Approval of an independent auditor of the Bank;
  10. Approval of annual reports, annual financial statements, including income statements of the Bank, and distribution of profits and losses for the reporting year, in particular, decision-making on dividend payments, dividend amount and its payment method with respect to shares of every class (type);
  11. Determining the procedure for holding a General Shareholders Meeting;
  12. Elections to the Counting Board and early termination of its member mandates;
  13. Splitting and consolidation of shares;
  14. Approval of interested-party transactions as provided in applicable law and the Bank’s Charter;
  15. Approval of major transactions as provided in applicable law and the Charter of the Bank;
  16. Purchase by the Bank of outstanding shares as provided by applicable law and the Charter of the Bank;
  17. Participations in holdings, financial and industrial groups, associations and any other groups of commercial entities;
  18. Approval of by-laws regulating activities of the Bank’s General Shareholders Meeting, its Supervisory Council, Management Board and Statutory Audit Commission;
  19. Placing by a public subscription of eligible issue-grade securities convertible into ordinary shares accounting for over 25 percent of the outstanding ordinary shares;
  20. Decision-making on any other matter as provided in the Federal Law on Joint-Stock Companies and the Charter of the Bank.
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