JSC VTB Bank  / Notice of AGM

05.03.2015 16:45

Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG.
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VTB Supervisory Council approves date for Annual General Meeting of Shareholders

VTB Bank's Supervisory Council approved the date of 25 June 2015 for the Annual General Meeting of shareholders (the AGM).

The AGM will be held at the Oktyabrsky Grand Concert Hall at 6 Ligovsky Prospekt, St Petersburg.

The list of shareholders eligible to participate in the AGM will be compiled based on VTB Bank's shareholder register as of 8 May 2015. Registration of participants will begin at 12:00 on 25 June 2015 and the meeting will begin at 14:00.
Information regarding the AGM, its agenda and relevant materials will be published on the VTB Bank website and passed to shareholders via their nominees within the timeframe specified by the Russian law.



05.03.2015 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de

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Language:           English
Company:            JSC VTB Bank
                    12, Presnenskaya emb.
                     Moscow
                    Russia
Phone:              +7 (495) 739-77-99
Fax:                +7 (495) 739-77-99
E-mail:             info@vtb.ru
Internet:           www.vtb.com
ISIN:               US46630Q2021
Listed:             London
Category Code:      NOA
TIDM:               VTBR
Sequence Number:    2552
Time of Receipt:    March 05, 2015 16:45:01
 
End of Announcement EquityStory.RS, LLC News-Service  

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