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
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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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