JSC VTB Bank: VTB's EGM approves dividends on Type 1 preference shares

JSC VTB Bank (VTBR) 
VTB's EGM approves dividends on Type 1 preference shares 
 
05-Nov-2019 / 16:46 CET/CEST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
VTB's EGM approves dividends on Type 1 preference shares 
 
VTB Bank announces the results of its Extraordinary General Meeting of 
Shareholders (EGM), held as an absentee vote on 1 November 2019. 
Shareholders have approved to pay dividends on Type 1 preference shares in 
the amount of RUB 0.000176672679543876 per 1 share with a nominal value of 
RUB 0.01. 
 
The EGM has determined dividends to be paid in monetary form, with the 
amount per shareholder calculated to one kopeck and subject to rounding. 
 
The record date is 14 November 2019. 
 
Shareholders have also approved the new wording of the VTB Bank Charter and 
the new wording of the Regulation on VTB Bank Management Board. 
 
The results of voting at the Extraordinary General Meeting of Shareholders 
will be published within the timeframe established by law on the bank's 
website www.vtb.ru [1]. 
 
ISIN:          US46630Q2021 
Category Code: MSCM 
TIDM:          VTBR 
LEI Code:      253400V1H6ART1UQ0N98 
Sequence No.:  27175 
EQS News ID:   904963 
 
End of Announcement EQS News Service 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=26ef1ee333136a576927195219366e24&application_id=904963&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

November 05, 2019 10:46 ET (15:46 GMT)