JSC VTB Bank (VTBR) JSC VTB Bank: VTB Bank holds Annual General Shareholders Meeting 05-Jun-2019 / 20:04 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
5 June 2019
VTB Bank holds Annual General Shareholders Meeting
On 5 June 2019, the Annual General Meeting of VTB Bank shareholders (AGM) was convened at the Oktyabrsky Concert Hall in St Petersburg. The meeting was chaired by Sergey Dubinin and was attended by 2348 shareholders and shareholder representatives, including 740 in person. The number of participants of the meeting grew by 46% compared to last year.
The meeting of shareholders was also attended by members of the Management Board and the Supervisory Council, the Statutory Audit Commission, representatives of the auditor and the Shareholders Consultative Council.
The event was streamed online on the bank's website www.vtb.ru. An electronic voting system was used at the AGM for the shareholders' convenience.
The shareholders discussed and voted on 14 items on the meeting agenda, including:
The voting results on agenda items will be published within the established legal timeframe.
|EQS News ID:||820225|
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