EQS-Regulatory: VTB announces results of extraordinary General Shareholders Meeting of VTB Bank (PJSC)

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JSC VTB Bank / Miscellaneous - Medium Priority 
VTB announces results of extraordinary General Shareholders Meeting of VTB 
Bank (PJSC) 
 
09-Dec-2016 / 08:54 CET/CEST 
Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, 
LLC - a company of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
 
*Press release* 
 
9 December 2016 
 
*VTB announces results of extraordinary General Shareholders Meeting of VTB 
Bank (PJSC)* 
 
VTB Bank announced the results of its extraordinary General Shareholders 
Meeting, held as an absentee vote on 8 December 2016. 
 
Shareholders approved the placements of Type 1 and Type 2 VTB Bank (PJSC) 
preference shares in the form of conversion of VTB Bank (PJSC) preference 
shares and VTB Bank (PJSC) Type A preference shares, respectively. 
 
Type 1 preference registered shares of VTB Bank (PJSC) will be placed on the 
following terms: 
 
Number of Type 1 preference registered shares of VTB Bank (PJSC) to be 
placed: 21,403,797,025,000; 
Nominal value of Type 1 preference registered shares of VTB Bank (PJSC): RUB 
0.01 per share; 
Placement form of Type 1 preference registered shares of VTB Bank (PJSC): 
conversion; 
Terms of conversion: one preference registered share of VTB Bank (PJSC) with 
a nominal value of RUB 0.01 is converted into one Type 1 preference 
registered share of VTB Bank (PJSC) with a nominal value of RUB 0.01; 
Conversion date: first business day after the receipt of the notification of 
state registration of an issue of Type 1 VTB Bank (PJSC) preference 
registered shares by VTB Bank (PJSC) from the Bank of Russia. 
 
Type 2 preference registered shares of VTB Bank (PJSC) will be placed on the 
following terms: 
 
Number of Type 2 preference registered shares of VTB Bank (PJSC) to be 
placed: 3,073,905,000,000; 
Nominal value of Type 2 preference registered shares of VTB Bank (PJSC): RUB 
0.1 per share; 
Placement form of Type 2 preference registered shares of VTB Bank (PJSC): 
conversion; 
Terms of conversion: one Type A preference registered share of VTB Bank 
(PJSC) with a nominal value of RUB 0.1 is converted into one Type 2 
preference registered share of VTB Bank (PJSC) with a nominal value of RUB 
0.1; 
Conversion date: first business day after the receipt of the notification of 
state registration of an issue of Type 2 VTB Bank (PJSC) preference 
registered shares by VTB Bank (PJSC) from the Bank of Russia. 
 
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Language:        English 
Company:         JSC VTB Bank 
                 12, Presnenskaya emb. 
                 Moscow 
                 Russia 
Phone:           [phone] 
Fax:             [phone] 
E-mail:          [e-mail] 
Internet:        www.vtb.com 
ISIN:            US46630Q2021 
Listed:          Foreign Exchange(s) London 
Category Code:   MSCM 
TIDM:            VTBR 
Sequence Number: 3668 
Time of Receipt: 09-Dec-2016 / 08:54 CET/CEST 
 
End of Announcement EquityStory.RS, LLC News Service 
528231 09-Dec-2016 
 
 

(END) Dow Jones Newswires

December 09, 2016 02:55 ET (07:55 GMT)