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Supervisory Council

  • 5
    MAR14
    VTB Supervisory Council sets date for 2014 Annual General Meeting of Shareholders

    VTB Bank’s  Supervisory Council  has set the date for the Annual General Meeting of shareholders (the AGM) on 19 June 2014. The AGM will be held at the Oktyabrsky Grand Concert Hall at 6 Ligovsky Prospekt, St Petersburg. A list of shareholders eligible to participate ...

  • 26
    APR13
    VTB Supervisory Council decides to convene 2013 Annual General Meeting

    On 26 April 2013, VTB Bank’s Supervisory Council decided to convene the Annual General Meeting of shareholders on 28 June 2013. The Annual General Meeting of VTB Bank shareholders will be held in the Oktyabrsky Grand Concert Hall at 6 Ligovsky Prospekt, St Petersburg. A list of the ...

  • 24
    OCT12
    VTB Supervisory Council approves asset disposal programme

    The  Supervisory Council of VTB Bank  has approved a state-backed programme aimed at disposing some of the bank’s assets in the sectors with a high level of competition. Following Prime Minister Dmitry Medvedev’s directive and the instructions of the ...

  • 11
    JUN12
    VTB Bank holds Supervisory Council meeting

    On 8 June 2012, JSC VTB Bank Supervisory Council held a meeting, during which it decided to re-elect Sergey Dubinin as Chairman of JSC VTB Bank Supervisory Council. The Supervisory Council elected the Statutory Audit Commission, Staff & Remuneration Committee, and Strategy and ...

  • 25
    APR12
    VTB Bank Supervisory Council to extend Andrey Kostin’s term of office

    On 25 April 2012, VTB Bank Supervisory Council unanimously decided to extend the term of office of Andrey Kostin, VTB Bank President and Chairman of the Management Board, for another 5 years until 9 June 2017. Russian Prime Minister Vladimir Putin earlier approved the relevant ...

  • 25
    APR12
    VTB Bank Supervisory Council decides to convene Annual General Meeting of shareholders

    On 25 April 2012, VTB Bank’s Supervisory Council decided to convene the Annual General Meeting (AGM) of its shareholders on 8 June 2012. The shareholders’ meeting will take place at the State Central Concert Hall Rossia located at 24, bldg.2 Luzhniki Sports Complex, Moscow. The ...

  • 25
    APR12
    VTB Bank Supervisory Council recommends dividend amount

    On 25 April 2012, VTB Bank  Supervisory Council  recommended to the Annual General Meeting (AGM) of the Bank’s shareholders to declare a dividend of RUB 0.00088 per ordinary registered share with RUB 0.01 nominal value for the year 2011. The total dividend would thus amount to ...

  • 16
    APR12
    Notice of VTB Supervisory Council Meeting

    JSC VTB Bank today announces that its Supervisory Council meeting is to be held on April 25 th , 2012. The agenda of the meeting includes convocation of the Annual General Meeting (AGM) of VTB shareholders as well as recommendations to the AGM as to allocation of 2011 profit, including the ...

  • 3
    APR12
    VTB Bank Supervisory Council committees assessed bank’s corporate governance

    VTB Bank  Supervisory Council’s   Strategy and Corporate Governance Committee and Staff and Remuneration Committee held a joint meeting during which they considered the results of corporate governance system assessment under the Central bank’s recommendations....

  • 6
    SEP11
    VTB Bank Supervisory Council Committee on Strategy and Corporate Governance holds meeting

    On 2 September 2011, VTB Bank Supervisory Council Committee on Strategy and Corporate Governance held a meeting, during which a number of key issues concerning JSC TransCreditBank’s integration into VTB Group and Corporate Governance at VTB Bank were considered, including the ...

  • 1
    SEP11
    VTB Supervisory Council approves preliminary measures for Bank of Moscow financial support

    On 31 August 2011, in accordance with Agreement for Bank of Moscow financial support between Deposit Insurance Agency, VTB Bank,  VTB Debt Center  and VTB Pension Administrator the VTB Bank  Supervisory Council  approved two related party transactions. The transactions include the sale of VTB Bank’s stake of 46.48% in Bank of Moscow to VTB Debt Center, a 100% subsidiary of VTB Bank and the increase by VTB capital VTB Pension Administrator ...

  • 16
    JUN11
    Sergey Dubinin elected Chairman of VTB Bank Supervisory Council

    On 16 June 2011, JSC VTB Bank Supervisory Council elected Sergey Dubinin as its Chairman. Commenting on the selection, Andrey Kostin, President and Chairman of VTB Bank Management Board, said: "Sergey Dubinin is a high-class professional. I’m sure he will not only successfully ...

  • 25
    JUL12
    VTB Bank Supervisory Board appoints Mikhail Oseevskiy as Deputy President and Chairman of Management Board

    On 25 July 2012, VTB Bank Supervisory Council appointed Mikhail Oseevskiy Deputy President and Chairman of the Management Board at VTB Bank. His appointment will become effective upon approval of his candidacy by the Central Bank of Russia.  Mikhail Oseevskiy has extensive experience ...

  • 10
    FEB12
    Sergey Dubinin acquires VTB shares

    Chairman of the Supervisory Council at VTB  Sergey Dubinin  has purchased VTB Bank’s shares totally worth about RUB 7.5 million. Sergey Dubinin said: “The bank is demonstrating outstanding results. I know VTB’s team very well and I like that they set themselves ...

  • 28
    SEP11
    Ekaterina Petelina on improving corporate governance at VTB Bank

    Ekaterina Petelina , Member of VTB Bank Management Board, has commented on the decision of the bank’s Supervisory Council: “The new position – a corporate secretary – is being introduced in the bank. VTB Bank’s Supervisory Council has made that decision as part of the bank’s corporate governance system improvement. It indicates that the bank ...

  • 8
    SEP11
    Information message

    ... rights of its minority shareholders, including the information disclosure on its activity. Under the Russian legislation and following the Supreme Arbitration Court’s latest interpretations of the banking secrecy, today VTB Bank has provided the Supervisory Council meeting minutes to all the minority shareholders on request. 

  • 3
    JUN11
    The 2011 Annual General Shareholders Meeting held in Moscow

    On 03 June 2011, the Annual General Meeting of JSC VTB Bank’s shareholders (the “AGM”) was convened at the Russia State Concert Hall, Moscow. The meeting was chaired by  Alexey Ulyukaev , First Deputy Chairman of the Bank of Russia and member of VTB Bank Supervisory Board. 733 VTB shareholders and their representatives attended the meeting. The shareholders participated in discussing and voting on the following issues on the agenda: Approval of JSC VTB Bank Annual Report. Approval of JSC VTB Bank...

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