JSC VTB Bank (VTBR) VTB announces the results of its Annual General Shareholders Meeting 06-Jun-2019 / 12:16 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
6 June 2019
VTB announces the results of its Annual General Shareholders Meeting
VTB Bank released a statement on its Annual General Meeting of Shareholders (AGM), held in St. Petersburg on 5 June 2019. The shareholders have approved VTB Bank's Annual Report and the Annual Financial Statements for 2018. Also, the following profit allocations for 2018 have been approved:
The shareholders have approved the following dividends for 2018:
The AGM has determined the following dividend payment procedure for 2018:
Dividends will be paid in monetary form, with the amount per shareholder calculated to one kopeck and subject to rounding.
Dividends will be paid within the following timeframes and will be based on the record date:
The record date is 24 June 2019.
The AGM has decided to pay the following remuneration to Supervisory Council members who are not state employees:
Also, a decision has been made to pay the following remuneration to Statutory Audit Commission members who are not state employees:
The AGM has elected 11 members to the VTB Bank's Supervisory Council:
The shareholders have approved the VTB Bank's Statutory Audit Commission comprised of six members.
Ernst & Young LLC has been approved as VTB Bank Auditor for the annual mandatory audit of VTB Bank for 2019.
Also, the shareholders have approved the new version of the VTB Bank Charter, the new wording of the Regulation on Preparing, Convening and Holding VTB Bank General Shareholders Meetings and the new wording of the Regulation on VTB Bank Supervisory Council.
The voting results of the AGM will be published within the established legal timeframe at VTB Bank's website.
|EQS News ID:||820599|
|End of Announcement||EQS News Service|