Contact Information
- Subscribe
- Ask a question
Tags's search
Supervisory Council
-
26APR13
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...
-
24OCT12
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 Federal...
-
11JUN12
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...
-
25APR12
VTB Bank Supervisory Council to extend term of office of Andrey Kostin
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 till 9 June, 2017. Russian Prime Minister Vladimir Putin has earlier approved the relative...
-
25APR12
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...
-
25APR12
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 RUB...
-
16APR12
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...
-
3APR12
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....
-
6SEP11
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 introduction...
-
1SEP11
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...
-
16JUN11
Sergey Dubinin elected Chairman of VTB Bank Supervisory Council
On 16 June 2011, JSC VTB Bank Supervisory Council elected Sergey Dubinin as its Chairman. In light of the election, 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 head...
-
25JUL12
VTB Bank Supervisory Board appoints Mikhail Oseevskiy as Deputy President and Chairman of Management Board
On July 25, 2012, VTB Bank Supervisory Council appointed Mikhail Oseevskiy as Deputy President and Chairman of the Management Board of VTB Bank. His appointment will become effective upon approval of his candidacy by the Central Bank of Russia. Mikhail Oseevskiy has vast experience...
-
10FEB12
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 ambitious...
-
28SEP11
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 employs...
-
8SEP11
Information message
... legitimate 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.
-
3JUN11
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...
- Pages
- 1
- « Prev.
- Next »
