General meeting of shareholders
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.
General meeting of shareholders
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.
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
Annual General Meeting of Shareholders – 30.06.2023
Notice
On the Annual General Shareholders Meeting of VTB Bank (public joint-stock company)
Dear Shareholders!
VTB Bank (public joint-stock company) located at: Russian Federation, St. Petersburg: Degtyarniy Pereulok,11 Litera A, St. Petersburg, 191144, Russian Federation. (hereinafter referred to as “VTB Bank (PJSC)”) in accordance with Federal Law No.208-FZ dated 26 December 1995, “On Joint-Stock Companies”, Federal Law No.25-FZ dated 25 February 2022, “On Amendments to the Federal Law on Joint-Stock Companies and on the Suspension of Certain Provisions of Legislative Acts of the Russian Federation”, VTB Bank (PJSC) Charter and the resolution of the VTB Bank (PJSC) Supervisory Council as of 27 May 2023, hereby gives notice on convocation of the Annual General Shareholders Meeting in the form of absentee voting on 30 June 2022. The cut-off date for compiling the list of persons eligible to participate in the Annual General Shareholders Meeting of VTB Bank (PJSC) shall be: 6 June 2023.
Materials for the AGM
Annual General Meeting of Shareholders – 30 June 2023
Part of the information in the annual report is not disclosed and is not provided in accordance with the Decree of the Government of the Russian Federation of 12 March 2022 No. 351 “On the specifics of disclosure and provision of information subject to disclosure and provision in accordance with the requirements of the Federal Law “On Joint Stock Companies” and the Federal Law “On the Securities Market”, and the specifics of disclosure insider information in accordance with the requirements of the Federal Law “On Countering the Misuse of Insider Information and Market Manipulation and on Amendments to Certain Legislative Acts of the Russian Federation”.
Item 1: Approval of the VTB Bank (PJSC) Annual Report
Extraordinary General Meeting of Shareholders – 25.04.2023
Notice
On the extraordinary General Shareholders Meeting of VTB Bank (public joint-stock company)
Dear Shareholders!
VTB Bank (public joint-stock company) located at: Russian Federation, St. Petersburg: Degtyarniy Pereulok,11 Litera A, St. Petersburg, 191144, Russian Federation (hereinafter referred to as “VTB Bank (PJSC)”) in accordance with Federal Law № 208-FZ dated December 26th, 1995 “On Joint-Stock Companies”, VTB Bank (PJSC) Charter and the resolution of the VTB Bank (PJSC) Supervisory Council as of March 20th, 2023, hereby gives notice on convocation of the Extraordinary General Shareholders Meeting in the form of absentee voting.
Materials for the EGM
Extraordinary General Meeting of Shareholders – 25.04.2023
Item 1: Increase of the Bank’s authorized capital by placement of additional ordinary shares of VTB Bank (PJSC).
Additional Materials
Extraordinary General Meeting of Shareholders – 30.01.2023
Notice
On the extraordinary General Shareholders Meeting of VTB Bank (Public Joint-Stock Company)
Dear Shareholders!
VTB Bank (Public Joint-Stock Company) located at: Russian Federation, St. Petersburg (Bank address within its location): Degtyarniy Pereulok,11 Litera A, St. Petersburg, 191144, Russian Federation (hereinafter referred to as “VTB Bank (PJSC)”) in accordance with Federal Law No.208-FZ dated 26 December 1995 “On Joint-Stock Companies”, VTB Bank (PJSC) Charter and the resolution of the VTB Bank (PJSC) Supervisory Council dated 28 December 2022, hereby gives notice on convocation of the extraordinary General Shareholders Meeting in the form of absentee voting.
Materials for the EGM
Extraordinary General Meeting of Shareholders – 30.01.2023
Item 1: Approval of Amendment № 3, to VTB Bank (PJSC) Charter
Annual General Meeting of Shareholders – 03.06.2022
Notice
Dear Shareholders!
VTB Bank (public joint-stock company) located at: Russian Federation, St. Petersburg (Bank address within its location): Degtyarniy Pereulok, 11 Litera A, St. Petersburg, 191144, Russian Federation (hereinafter referred to as “VTB Bank (PJSC)”) in accordance with Federal Law No.208-FZ dated December 26, 1995, “On Joint-Stock Companies”, Federal Law No.25-FZ dated February 25, 2022, “On Amendments to the Federal Law on Joint-Stock Companies and on the Suspension of Certain Provisions of Legislative Acts of the Russian Federation”, VTB Bank (PJSC) Charter and the resolution of the VTB Bank (PJSC) Supervisory Council as of April 28, 2022, hereby gives notice on convocation of the Annual General Shareholders Meeting in the form of absentee voting on June 3, 2022.
Notice of the deadline for accepting shareholders’ proposals specified in Clause 1, Article 53 of Federal Law No.208-FZ dated December 26, 1995, “On Joint-Stock Companies”
Notice
Dear Shareholders!
VTB Bank (public joint-stock company) located at: Russian Federation, St. Petersburg (Bank address within its location): Degtyarniy Pereulok, 11 Litera A, St. Petersburg, 191144, Russian Federation (hereinafter referred to as “VTB Bank (PJSC)”) in accordance with Federal Law No.46-FZ dated March 8, 2022, “On Amendments to Certain Legislative Acts of the Russian Federation”, hereby informs that the VTB Bank (PJSC) Supervisory Council made the following resolution (Minutes No.5 as of March 30, 2022).
The deadline for accepting proposals from the shareholders, holding in aggregate at least Two (2) percent of voting shares, on adding items to the agenda of the VTB Bank (PJSC) Annual General Shareholders Meeting and nominating candidates for election to the VTB Bank (PJSC) Supervisory Council and the VTB Bank (PJSC) Statutory Audit Commission shall be April 16, 2022.
Extraordinary General Meeting of Shareholders – 22.11.2021
Notice
On the extraordinary General Shareholders Meeting of VTB Bank (Public Joint-Stock Company)
Dear Shareholders!
VTB Bank (Public Joint-Stock Company) located at: Russian Federation, St. Petersburg (Bank address within its location): Degtyarniy Pereulok,11 Litera A, St. Petersburg, 191144, Russian Federation (hereinafter referred to as “VTB Bank (PJSC)”) in accordance with Federal Law No.208-FZ dated 26 December 1995 “On Joint-Stock Companies”, VTB Bank (PJSC) Charter and the resolution of the VTB Bank (PJSC) Supervisory Council dated 18 October 2021, hereby gives notice on convocation of the extraordinary General Shareholders Meeting in the form of absentee voting.
Materials for the EGM
Extraordinary General Meeting of Shareholders – 22.11.2021
Item 1: Approval of Amendment № 2, to VTB Bank (PJSC) Charter
Annual General Meeting of Shareholders (in the form of absentee vote) – 30 June 2021
Notice
on the Annual General Shareholders Meeting of VTB Bank (public joint-stock company)
Dear Shareholders!
VTB Bank (public joint-stock company) located at: Russian Federation, Saint Petersburg (Bank address within its location): Degtyarniy Pereulok,11a, Saint Petersburg, 191144, Russian Federation (hereinafter referred to as “VTB Bank (PJSC)”) in accordance with Federal Law No.208-FZ dated 26 December 1995 “On Joint-Stock Companies”, VTB Bank (PJSC) Charter and the resolution of the VTB Bank Supervisory Council dated 27 May 2021 hereby gives notice on convocation of the Annual General Shareholders Meeting in the form of absentee voting on 30 June 2021.
The cut-off date for compiling the list of persons eligible to participate in the Annual General Shareholders Meeting of VTB Bank (PJSC) shall be 7 June 2021.
Materials for the AGM
Annual General Meeting of Shareholders (in the form of absentee vote) – 30 June 2021
Item 1: Approval of the VTB Bank (PJSC) Annual Report for 2020
Annual General Meeting of Shareholders (in the form of absentee vote) – 24.09.2020
Notice
on VTB Bank Annual General Shareholders Meeting
Dear Shareholders!
VTB Bank (public joint-stock company) (hereinafter referred to as “VTB Bank”) registered at 29 Bolshaya Morskaya Ul., St. Petersburg, Russian Federation,190000, in accordance with Federal Law No.208-FZ dated 26.12.1995 “On Joint-Stock Companies”, VTB Bank (PJSC) Charter and the resolution of VTB Bank Supervisory Council dated 20.08.2020, hereby gives notice on convening the Annual General Shareholders Meeting (hereinafter referred to as the “AGM”) on 24 September 2020 in the form of absentee vote.
The cut-off date for accepting from the shareholders, who own in the aggregate, at least, 2 percent of VTB Bank voting shares, proposals to include items on the agenda of the annual General Shareholders Meeting of VTB Bank (PJSC) and to nominate candidates for election to VTB Bank (PJSC) Statutory Audit Commission) shall be 27 August 2020.
Materials for the AGM
Annual General Meeting of Shareholders (in the form of absentee vote) – 24.09.2020
Item 1: Approval of VTB Bank (PJSC) Annual Report
Extraordinary General Meeting of Shareholders – 01.11.2019
Notice
on VTB Bank extraordinary General Shareholders Meeting
Dear Shareholders!
The Supervisory Council of VTB Bank (PJSC) registered at 29 Bolshaya Morskaya Ul., St. Petersburg, Russian Federation, 190000, hereby gives notice on convening VTB Bank extraordinary General Shareholders Meeting in the form of absentee ballot.
The cut-off date for compiling the list of persons eligible to participate in VTB Bank extraordinary General Shareholders Meeting: 08 October 2019.
Materials for the EGM
Extraordinary General Meeting of Shareholders – 01.11.2019
Item 1: Dividend payout ratio on VTB Bank Type 1 preference shares, periods and form, and the dividend cut-off date
Annual General Meeting of Shareholders – 2019
Notice
on VTB Bank Annual General Shareholders Meeting
Dear Shareholders!
VTB Bank (public joint-stock company) (hereinafter referred to as “VTB Bank”) registered at 29 Bolshaya Morskaya Ul., St. Petersburg, Russian Federation,190000, in accordance with Federal Law No.208-FZ dated 26.12.1995 “On Joint-Stock Companies”, VTB Bank (PJSC) Charter and the resolution of VTB Bank Supervisory Council dated 06.03.2019, hereby gives notice on convening the Annual General Shareholders Meeting (hereinafter referred to as the “AGM”) on 05 June 2019.
The AGM will be held as actual meeting (joint presence of shareholders for discussing items on the agenda and making decisions on the issues put to the vote).
Materials for the AGM
Item 1: Approval of VTB Bank Annual Report
Item 2: Approval of VTB Bank Annual Financial Statements
Item 3: Approval of VTB Bank profit distribution for the year 2018
Item 4: Dividend payout ratio, periods and form for the year 2018 and the dividend cut-off date
Item 5: Payment of remuneration to VTB Bank Supervisory Council members who are not state employees in compliance with VTB Bank by-laws
Item 6: Payment of remuneration to VTB Bank 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 Auditor
Item 12: Approval of the restated VTB Bank (PJSC) Charter
Item 13: Approval of the restated Regulation on Preparing, Convening and Holding of VTB Bank General Shareholders Meetings
Item 14: Approval of the restated Regulation on VTB Bank Supervisory Council
Additional materials:
Annual General Meeting of Shareholders – 2018
Notice
On VTB Bank Annual General Shareholders Meeting
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 (hereinafter referred to as the “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 23 May 2018.
The AGM Agenda includes the following items:
Materials for the AGM
Annual General Meeting of Shareholders – 2018
Item 1: Approval of VTB Bank Annual Report
Extraordinary General Meeting of Shareholders – 09.11.2017
Notice
Of convocation of an extraordinary General Shareholders Meeting of VTB Bank (Public Joint-Stock Company) 29 Bolshaya Morskaya ul., St. Petersburg
Dear Shareholders,
The Supervisory Council of VTB Bank (Public Joint-Stock Company) informs you of convening an extraordinary General Shareholders Meeting to be held by absentee vote.
Deadline for receiving ballot papers: 09 November 2017.
Materials for the EGM
Extraordinary General Meeting of Shareholders – 09.11.2017
Item 1: Reorganization of VTB Bank (Public Joint-Stock Company) in the form of Bank VTB 24 (public joint-stock company) merger with it
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:
Materials for the EGM
Annual General Meeting of Shareholders – 2017
Item 1: Approval of VTB Bank Annual Report
Extraordinary General Meeting of Shareholders – 16.12.2016
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.
Materials for the EGM
Extraordinary General Meeting of Shareholders – 16.12.2016
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.
Extraordinary General Meeting of Shareholders – 08.12.2016
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.
Materials for the EGM
Extraordinary General Meeting of Shareholders – 08.12.2016
Item 1: Approval of Amendment № 1 to VTB Bank (PJSC) Charter
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.
Extraordinary General Meeting of Shareholders – 2016
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.
Materials for the EGM
Extraordinary General Meeting of Shareholders – 2016
Item 1: Reorganization of JSC VTB Bank in the form of a merger of Joint-Stock Company BS Bank (Bank Special) therewith
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:
Materials for the EGM
Annual General Meeting – 2015
Item 1: Approval of JSC VTB Bank Annual Report
Extraordinary General Meeting of Shareholders – 2014
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.
Materials for the EGM
Extraordinary General Meeting of Shareholders – 2014
Item 1: Approval of the new version of JSC VTB Bank Charter
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:
Materials for the EGM
Item 2: Approval of JSC VTB Bank Annual Financial Statements including JSC VTB Bank Profit and Loss Statement
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:
Materials for the EGM
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)
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:
Materials for the EGM
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)
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:
Materials for the EGM
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)