Decision of VTB Bank (PJSC) Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank (PJSC)

2 november 2016
On 2 November 2016, VTB Bank (PJSC) Supervisory Council made a decision to hold an extraordinary General Shareholders Meeting of VTB Bank (PJSC) as an absentee vote on 8 December 2016.

The following items are included in the agenda of the extraordinary General Shareholders Meeting of VTB Bank (PJSC):
  1. Approval of Amendment No.1 to the Charter of VTB Bank (PJSC).
  2. Issue of Type 1 preference shares of VTB Bank (PJSC) by conversion of registered preference shares of VTB Bank (PJSC).
  3. Issue of Type 2 preference shares of VTB Bank (PJSC) by conversion of Type A registered preference shares of VTB Bank (PJSC).
  4. Approval of Amendment No.2 to the Charter of VTB Bank (PJSC).
  5. Approval of the new version of the Regulation of the Procedure for Preparing, Convening and Holding of VTB Bank’s Annual General Meeting of Shareholders.
  6. Approval of the new version of the Regulation on VTB Bank’s Supervisory Council.

The list of persons eligible to participate in the extraordinary General Shareholders Meeting of VTB Bank (PJSC) is made on the basis of shareholder register of VTB Bank (PJSC) as of 15 November 2016.


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