Dow Jones received a payment from EQS/DGAP to publish this press release.
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.
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 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)
© 2016 Dow Jones News
