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JSC VTB Bank / Miscellaneous - Medium Priority
Decision of VTB Bank (PJSC) Supervisory Council to convene an Annual General
Shareholders Meeting of VTB Bank (PJSC)
08-Feb-2017 / 17:34 CET/CEST
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LLC - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
*Press release*
8 February 2017
*Decision of VTB Bank (PJSC) Supervisory Council to convene an Annual
General Shareholders Meeting of VTB Bank (PJSC)*
On 8 February 2017, VTB Bank (PJSC) Supervisory Council made a decision to
hold an Annual General Shareholders Meeting (the AGM) of VTB Bank (PJSC) on
26 April 2017.
The list of shareholders eligible to participate in the AGM will be compiled
based on VTB Bank's shareholder register as of 3 April 2017. Registration of
participants will begin at 12:00 on 26 April 2017 and the meeting will begin
at 14:00.
The AGM will be held at the Oktyabrsky Grand Concert Hall at 6 Ligovsky
Prospekt, St Petersburg.
The AGM 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.
The EquityStory.RS, LLC Distribution Services include Regulatory
Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de/ukreg
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: Foreign Exchange(s) London
Category Code: MSCM
TIDM: VTBR
Sequence No.: 3835
End of Announcement EquityStory.RS, LLC News Service
543067 08-Feb-2017
(END) Dow Jones Newswires
February 08, 2017 11:34 ET (16:34 GMT)
