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

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JSC VTB Bank (VTBR) 
Decision of VTB Bank Supervisory Council to convene an extraordinary General 
Shareholders Meeting of VTB Bank 
 
03-Oct-2017 / 18:52 CET/CEST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
Press release 
 
3 October 2017 
 
Decision of VTB Bank Supervisory Council to convene an extraordinary General 
Shareholders Meeting of VTB Bank 
 
On 3 October 2017, VTB Bank Supervisory Council made a decision to hold an 
extraordinary General Shareholders Meeting of VTB Bank as an absentee vote 
on 9 November 2017. 
 
The following items are included in the agenda of the extraordinary General 
Shareholders Meeting of VTB Bank (Public Joint-Stock Company): 
1. Reorganisation of VTB Bank (Public Joint-Stock Company) in the form of a 
merger of Bank VTB 24 (public joint-stock company) therewith. 
2. Approval of the new version of the Charter of VTB Bank (Public 
Joint-Stock Company). 
3. Approval of the new version of the Regulation on VTB Bank (Public 
Joint-Stock Company) Management Board. 
 
The list of persons eligible to participate in the extraordinary General 
Shareholders Meeting of VTB Bank (Public Joint-Stock Company) is made on the 
basis of VTB Bank (Public Joint-Stock Company) shareholder register as of 16 
October 2017. 
 
Since the issue of VTB Bank (Public Joint-Stock Company) in the form of a 
merger of Bank VTB 24 (public joint-stock company) therewith is submitted to 
an extraordinary General Shareholders Meeting of VTB Bank (Public 
Joint-Stock Company), the Supervisory Council determined the following 
buy-out price for: 
- VTB Bank (Public Joint-Stock Company) ordinary registered share with the 
nominal value of RUB 0.01 - in the amount of 3.8 kopecks; 
- VTB Bank (Public Joint-Stock Company) Type 1 preference registered share 
with the nominal value of RUB 0.01 - in the amount of 1 kopeck; 
- VTB Bank (Public Joint-Stock Company) Type 2 preference registered share 
with the nominal value of RUB 0.1 - in the amount of 10 kopecks. 
 
ISIN:          US46630Q2021 
Category Code: MSCM 
TIDM:          VTBR 
LEI Code:      253400V1H6ART1UQ0N98 
Sequence No.:  4696 
 
End of Announcement EQS News Service 
 
615449 03-Oct-2017 
 
 

(END) Dow Jones Newswires

October 03, 2017 12:52 ET (16:52 GMT)