Less Ads, More Data, More Tools Register for FREE

Pin to quick picksVTBR.L Regulatory News (VTBR)

  • There is currently no data for VTBR

Annual Information Update

30 Apr 2010 16:17

RNS Number : 1909L
JSC VTB Bank
30 April 2010
 

 

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/1899L_-2010-4-30.pdf

ANNUAL INFORMATION UPDATE

 

MOSCOW, Russia - April 30, 2010 - In accordance with the requirements of Prospectus Rule 5.2, JSC VTB BANK (LSE: VTBR) submits its Annual Information Update, which refers to information that has been published or made available to the public over the twelve months ended April 30, 2009

This annual information update is not for any other purpose and by filing this annual information update neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person.

 

1. Regulatory Announcements

Announcements made via a RNS / RIS and available in the Investor Relations section and the Press releases section of our website at:

 

a) Announcements made via a RNS / RIS and available on the Investors section of our website www.vtb.com

 

Date

Headline

14-Apr-09

Result of Meeting

14-Apr-09

VTB Bank Supervisory Council Meeting

30-Mar-09

VTB announces Full Year 2009 results

19-Mar-09

New RUB 20 billion domestic bonds issue by VTB

9-Mar-09

Financial update

26-Feb-10

Issue of Debt

12-Jan-10

Subordinated Debt

29-Dec-09

VTB announces Mandatory Offer for Sistema-Hals

21-Dec-09

VTB Supervisory Council held its meeting

21-Dec-09

VTB disposes stakes in 11 alcoholic producers

17-Dec-09

VTB announces results for the Nine Months of 2009

3-Dec-09

VTB acquires controlling stake in Sistema-Hals

21-Oct-09

VTB announces results for the First Half of 2009

9-Oct-09

VTB Bank holds its Supervisory Council meeting

5-Oct-09

VTB obtained stakes in 11 alcoholic producers

25-Sep-09

The Bank of Russia registered VTB Report

14-Sep-09

VTB share placement completed

8-Sep-09

VTB announces management changes

7-Sep-09

VTB announces its results of the rights offering

26-Aug-09

VTB to obtain share of ZAO DON-Stroy Invest

25-Aug-09

VTB Bank Supervisory Council meeting

25-Aug-09

VTB announces its share offering price

4-Aug-09

VTB announces results for the 1st Quarter of 2009

4-Aug-09

VTB Notifies its Shareholders (Preemptive Right)

31-Jul-09

Issue of Debt

28-Jul-09

CBR registered VTBs additional issue

21-Jul-09

VTB Bank Supervisory Council holds its meeting

17-Jul-09

VTB Bank Management Board change

16-Jul-09

Vadim Levin leaves VTB

13-Jul-09

AGM Statement

1-Jul-09

VTB Bank holds its AGM

9-Jun-09

Disposal of Russische Kommerzial Bank AG

28-May-09

VTB Bank files AGM documentation

27-May-09

Annual Information Update

13-May-09

Result of Meeting

30-Apr-09

Annual Financial Report 2

30-Apr-09

Annual Financial Report 1

23-Apr-09

VTB Announces Full Year 2008 Results-Replacement

23-Apr-09

VTB Announces Full Year 2008 Results

7-Apr-09

Agreement to purchase JSC Sistema-Hals shares

2-Apr-09

VTB Group to launch factoring business

27-Mar-09

VTB Group announces acquisition

6-Mar-09

JSC VTB Bank Supervisory Council held its meeting

22-Jan-09

VTB Announces Results for the Nine Months 2008

 

 

 

b) Announcements made on Irish Stock Exchange

 

Document Type

Issuer Name

VTB Capital S.A.-Programme No.2 for the Issuanace of Loan Participation Notes

Date

Base Prospectus

VTB CAPITAL S.A.

U.S.$20,000,000,000 Programme No. 2 for the Issuance of Loan Participation Notes

15-June-09

Supplement

VTB CAPITAL S.A.

US$20,000,000,000 Programme No. 2 for the Issuance of Loan Participation Notes

24-Feb-10

 

c) Announcements made on the Swiss Stock Exchange

Document Type

Issuer Name

VTB Capital S.A.-Programme No.2 for the Issuanace of Loan Participation Notes

Date

Prospectus

VTB CAPITAL S.A.

U.S.$20,000,000,000 Programme No. 2 for the Issuance of Loan Participation Notes

06-August-09

 

 

 

2. Announcements made in accordance with the Russian legislation and available in the news feed at www.vtb.com (ru) and in the Investor Relations section of our website www.vtb.com (ru) on or about the dates indicated

 

a) Documents published under requirements of the Federal Financial Markets Service (FFMS) 

 

·; Related party lists

Date

Document

Language

02-Apr-10

Related party list as for 31.03.2010

Russian

09-Feb-10

Related party list as for 08.02.2010

Russian

11-Jan-10

Related party list as for 31.12.2009

Russian

21-Dec-09

Related party list as for 21.12.2009

Russian

15-Dec-09

Related party list as for 15.12.2009

Russian

04-Dec-09

Related party list as for 03.12.2009

Russian

12-Nov-09

Related party list as for 11.11.2009

Russian

02-Nov-09

Related party list as for 02.11.2009

Russian

30-Sep-09

Related party list as for 30.09.2009

Russian

25-Sep-09

Related party list as for 25.09.2009

Russian

11-Sep-09

Related party list as for 10.09.2009

Russian

21-Jul-09

Related party list as for 17.07.2009

Russian

02-Jul-09

Related party list as for 30.06.2009

Russian

 

·; Material facts disclosures 

 

Date 

 

Document

Language

14-Apr-10

Information on interest accrued and/or paid on the issuer's securities, Information on maturity dates of the issuer's obligations to its securities' holders 

Russian

14-Apr-10

Information on the closing date of the issuer's register of shareholders

Russian

14-Apr-10

Information on interest accrued and/or paid on the issuer's securities, Information on maturity dates of the issuer's obligations to its securities' holders 

Russian

19-March-10

Information about the stages of the procedure of issue of securities

Russian

19-March-10

Information about the stages of the procedure of issue of securities

Russian

19-March-10

Information about the stages of the procedure of issue of securities

Russian

19-March-10

Information about the stages of the procedure of issue of securities

Russian

19-March-10

Information about the stages of the procedure of issue of securities

Russian

19-March-10

Information about the stages of the procedure of issue of securities

Russian

18-March-10

Information on interest accrued and/or paid on the issuer's securities, Information on maturity dates of the issuer's obligations to its securities' holders 

Russian

18-March-10

Information on interest accrued and/or paid on the issuer's securities, Information on maturity dates of the issuer's obligations to its securities' holders 

Russian

18-March-10

Information on interest accrued and/or paid on the issuer's securities, Information on maturity dates of the issuer's obligations to its securities' holders 

Russian

04-March-10

Event (events) that resulted in one-time reduction or increase of the issuer's net profit by more than 10 per cent

Russian

22-Jan-10

Information on interest accrued and/or paid on the issuer's securities, Information on maturity dates of the issuer's obligations to its securities' holders 

Russian

14-Jan-10

Event (events) that resulted in one-time reduction or increase of the issuer's net profit by more than 10 per cent

Russian

13-Jan-10

Information about the stages of the procedure of issue of securities

Russian

13-Jan-10

Information about the stages of the procedure of issue of securities

Russian

13-Jan-10

Information about the stages of the procedure of issue of securities

Russian

13-Jan-10

Information about the stages of the procedure of issue of securities

Russian

13-Jan-10

Information about the stages of the procedure of issue of securities

Russian

13-Jan-10

Information about the stages of the procedure of issue of securities

Russian

13-Jan-10

Information about the stages of the procedure of issue of securities

Russian

13-Jan-10

Information on interest accrued and/or paid on the issuer's securities, Information on maturity dates of the issuer's obligations to its securities' holders 

Russian

29-Dec-09

Information on the disclosure of the mandatory offer related to purchasing equity securities traded by trade organizer in the securities market 

Russian

14-Dec-09

Information on sending the mandatory offer related to purchasing equity securities traded by trade organizer in the securities market in the federal authority for the Securities Market

Russian

04-Dec-09

Event (events) that resulted in one-time reduction or increase of the issuer's net profit by more than 10 per cent

Russian

05-Nov-09

Event (events) that resulted in one-time reduction or increase of the issuer's net profit by more than 10 per cent

Russian

22-Oct-09

Information on interest accrued and/or paid on the issuer's securities, Information on maturity dates of the issuer's obligations to its securities' holders

Russian

05-Oct-09

Event (events) that resulted in one-time reduction or increase of the issuer's net profit by more than 10 per cent

Russian

28-Sep-09

Information disclosure by Russian issuer in the Internet page under paragraph 2.8.1. The Regulation on Information Disclosure by Securities Issuers

Russian

25-Sep-09

Material facts disclosure

Russian

25-Sep-09

Information about the stages of the procedure of issue of securities

Russian

14-Sep-09

Information disclosure by Russian issuer in the Internet page under paragraph 2.8.1. The Regulation on Information Disclosure by Securities Issuers

Russian

14-Sep-09

Information about the stages of the procedure of issue of securities

Russian

07-Sep-09

Information on the results of preemptive right to purchase common stocks of VTB Bank

Russian

07-Sep-09

Information disclosure by Russian issuer in the Internet page under paragraph 2.8.1. The Regulation on Information Disclosure by Securities Issuers

Russian

04-Sep-09

Event (events) that resulted in one-time reduction or increase of the issuer's net profit by more than 10 per cent

Russian

28-Aug-09

Information on interest accrued and/or paid on the issuer's securities

Russian

28-Aug-09

Information on maturity dates of the issuer's obligations to its securities' holders

Russian

25-Aug-09

Information about the stages of the procedure of issue of securities

Russian

05-Aug-09

 

Event (events) that resulted in one-time reduction or increase of the issuer's net profit by more than 10 per cent

Russian

28-Jul-09

Information about the stages of the procedure of issue of securities

Russian

23-Jul-09

 

Information on interest accrued and/or paid on the issuer's securities, Information on maturity dates of the issuer's obligations to its securities' holders 

Russian

21-Jul-09

 

Information disclosure by Russian issuer in the Internet page under paragraph 2.8.1. The Regulation on Information Disclosure by Securities Issuers

Russian

21-Jul-09

Information about the stages of the procedure of issue of securities

Russian

17-Jul-09

Information on maturity dates of the issuer's obligations to its securities' holders 

Russian

15-Jul-09

 

Information on interest accrued and/or paid on the issuer's securities, Information on maturity dates of the issuer's obligations to its securities' holders 

Russian

13-Jul-09

Information on the resolutions passed at General Meetings

Russian

13-Jul-09

Information about the stages of the procedure of issue of securities

Russian

13-Jul-09

Information on interest accrued and/or paid on the issuer's securities

Russian

08-Jul-09

 

Information on the resolution to purchase bonds with state reg. No. 40501000В dated 02.08.2005

Russian

08-Jul-09

 

Information on interest accrued on the issuer's securities, Information on maturity dates the issuer's obligations to its securities' holders

Russian

15-May-09

The order of access to information contained in the quarterly report

Russian

13-May-09

Information on the closing date of the issuer's register of shareholders

Russian

06-May-09

Event (events) that resulted in one-time reduction or increase of the issuer's net profit by more than 10 per cent 

Russian

 

·; Events affecting the price of securities

 

Date 

Document

Language

14-Apr-10

Events affecting the price of securities

Russian

14-Apr-10

Events affecting the price of securities

Russian

14-Apr-10

Events affecting the price of securities

Russian

18-March-10

Events affecting the price of securities

Russian

18-March-10

Events affecting the price of securities

Russian

18-March-10

Events affecting the price of securities

Russian

18-March-10

Events affecting the price of securities

Russian

18-March-10

Events affecting the price of securities

Russian

10-March-10

Events affecting the price of securities

Russian

10-March-10

Events affecting the price of securities

Russian

10-March-10

Events affecting the price of securities

Russian

10-March-10

Information on the date of placement of securities

Russian

10-March-10

Information on the date of placement of securities

Russian

10-March-10

Information on the date of placement of securities

Russian

12-Feb-10

Information on the procedure of access to information contained in the quarterly report

Russian

08-Feb-10

Events affecting the price of securities

Russian

08-Feb-10

Events affecting the price of securities

Russian

08-Feb-10

Events affecting the price of securities

Russian

08-Feb-10

Events affecting the price of securities

Russian

08-Feb-10

Events affecting the price of securities

Russian

08-Feb-10

Events affecting the price of securities

Russian

08-Feb-10

Events affecting the price of securities

Russian

24-Dec-09

Events affecting the price of securities

Russian

21-Dec-09

Events affecting the price of securities

Russian

18-Dec-09

Events affecting the price of securities

Russian

03-Dec-09

Events affecting the price of securities

Russian

09-Oct-09

Events affecting the price of securities

Russian

05-Oct-09

Events affecting the price of securities

Russian

01-Oct-09

Events affecting the price of securities

Russian

25-Sep-09

Events affecting the price of securities

Russian

25-Sep-09

Events affecting the price of securities

Russian

25-Aug-09

Information disclosure by Russian issuer in the Internet page under paragraph 2.8.1. The Regulation on Information Disclosure by Securities Issuers

Russian

25-Aug-09

Press release on the decisions taken by issuer's management board "VTB announces the price for the right offering"

Russian

25-Aug-09

Press release on the decisions taken by issuer's management board «Supervisory Council of VTB held a meeting»

Russian

25-Aug-09

Events affecting the price of securities

Russian

25-Aug-09

Events affecting the price of securities

Russian

25-Aug-09

Information on the date of placement of securities

Russian

14-Aug-09

Information on the procedure of access to information contained in the quarterly report

Russian

09-Jun-09

Events affecting the price of securities

Russian

13-May-09

Events affecting the price of securities

Russian

13-May-09

Events affecting the price of securities

Russian

13-May-09

Events affecting the price of securities

Russian

13-May-09

Events affecting the price of securities

Russian

 

·; Issuer's quarterly reports VTB Bank JSC under Russian Accounting Standards (RAS)

Date 

Document

Language

12-Feb-10

Q4 2009 report under RAS

Russian

13-Nov-09

Q3 2009 report under RAS

Russian

14-Aug-09

Q2 2009 report under RAS

Russian

15-May-09

Q1 2008 report under RAS

Russian

 

b) Disclosure under the Bank of Russia requirements (under RAS) 

 

·; Financial Statements under RAS - Turnover sheet of the accounts

Date 

Document

Language

04-March-10

Turnover sheet of the accounts of JSC VTB Bank for

February 2010

Russian

04-Feb-10

Turnover sheet of the accounts of JSC VTB Bank for

January 2010

Russian

14-Jan-10

Turnover sheet of the accounts of JSC VTB Bank for

December 2009

Russian

08-Dec-09

Turnover sheet of the accounts of JSC VTB Bank for

November 2009

Russian

06-Nov-09

Turnover sheet of the accounts of JSC VTB Bank for

October 2009

Russian

08-Oct-09

Turnover sheet of the accounts of JSC VTB Bank for

September 2009

Russian

07-Sep-09

Turnover sheet of the accounts of JSC VTB Bank for

August 2009

Russian

06-Aug-09

Turnover sheet of the accounts of JSC VTB Bank for

Jule 2009

Russian

06-Jul-09

Turnover sheet of the accounts of JSC VTB Bank for

June 2009

Russian

05-Jun-09

Turnover sheet of the accounts of JSC VTB Bank for

May 2009

Russian

07-May-09

Turnover sheet of the accounts of JSC VTB Bank for April 2009 

Russian

 

·; Financial Statements under RAS - Income statement 

Date 

Document

Language

21-Jan-10

Income Statement of a credit institution as of 01.01.2010

Russian

22-Oct-09

Income Statement of a credit institution as of 01.10.2009

Russian

08-Jul-09

Income Statement of a credit institution as of 01.07.2009

Russian

10-Apr-09

Income Statement of a credit institution as of 01.04.2009

Russian

 

·; Financial Statements under RAS - published forms of financial statements

 

Date 

Document

Language

10-Nov-09

JSC VTB Bank published forms of financial statements as of 01.10.2009

Russian

11-Aug-09

JSC VTB Bank published forms of financial statements as of 01.07.2009

Russian

08-Jul-09

JSC VTB Bank published forms of financial statements for the year ended December 31, 2008

Russian

08-Jul-09

JSC VTB Bank published forms of consolidated financial statements for the years ended December 31, 2008 

Russian

18-May-09

JSC VTB Bank published forms of financial statements as of 01.14.2009

Russian

24- Nov-08

JSC VTB Bank published forms of financial statements as of 01.10.2008

Russian

 

 

Copies of the above mentioned regulatory announcements can be found on the Company's website at www.vtb.com

 

 

***

Contacts:

Investor Relations:

Tel.: +7 495 775 71 39

Email: investorrelations@vtb.ru

 

Media Relations:

Tel.: +7 495 783 1717

Email: pr1@vtb.ru

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
AIUGMGFDKGRGGZM
Date   Source Headline
8th Feb 20173:34 pmEQSDecision of VTB Bank (PJSC) Supervisory Council to convene an Annual General Shareholders Meeting of VTB Bank (PJSC)
27th Dec 20165:55 amEQSEQS-Regulatory: VTB Group announces IFRS results for November and first 11 months of 2016
19th Dec 20163:18 pmEQSEQS-Regulatory: VTB EGM voted on interim dividend on preference shares
15th Dec 20165:51 amEQSEQS-Regulatory: Mikhail Zadornov and Gennady Soldatenkov appointed members of VTB Management Board
15th Dec 20165:47 amEQSEQS-Regulatory: Sergey Dubinin elected Chairman of VTB Supervisory Council
14th Dec 20161:18 pmEQSEQS-Regulatory: VTB Group announces strategy for 2017-2019
9th Dec 20166:55 amEQSEQS-Regulatory: VTB announces results of extraordinary General Shareholders Meeting of VTB Bank (PJSC)
28th Nov 20165:57 amEQSEQS-Regulatory: VTB Group announces IFRS results for October and first 10 months of 2016 (news with additional features)
14th Nov 20166:19 amEQSEQS-Regulatory: Decision of VTB Bank (PJSC) Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank (PJSC)
14th Nov 20165:55 amEQSEQS-Regulatory: VTB Group announces IFRS results for 3Q 2016 (news with additional features)
2nd Nov 20166:09 pmEQSEQS-Regulatory: VTB Supervisory Council decides to merge VTB 24 (PJSC) into VTB Bank (PJSC)
2nd Nov 20164:23 pmEQSEQS-Regulatory: Mikhail Sukhov appointed Deputy President-Chairman of VTB Management Board
2nd Nov 20163:42 pmEQSEQS-Regulatory: Decision of VTB Bank (PJSC) Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank (PJSC)
27th Sep 20166:52 amEQSEQS-Regulatory: VTB Group announces IFRS results for August and first 8 months of 2016 (news with additional features)
25th Aug 20167:00 amEQSEQS-Regulatory: VTB Group announces IFRS results for July and first 7 months of 2016 (news with additional features)
16th Aug 20168:21 amEQSDGAP-Regulatory: VTB Group announces IFRS results for 2Q 2016 (news with additional features)
6th Jul 20164:35 pmEQSDGAP-Regulatory: Alexei Ulyukayev re-elected Chairman of VTB Supervisory Council
6th Jul 20164:29 pmEQSDGAP-Regulatory: Valery Lukyanenko appointed Deputy President and Chairman of VTB Management Board
28th Jun 20168:55 amEQSDGAP-Regulatory: VTB Group announces IFRS results for May and first 5 months of 2016 (news with additional features)
27th Jun 20164:37 pmEQSDGAP-Regulatory: VTB announces results of Annual General Meeting
27th Jun 20168:27 amEQSDGAP-Regulatory: Olga Dergunova appointed Deputy President-Chairman of VTB Management Board
24th Jun 20164:45 pmEQSDGAP-Regulatory: VTB holds 2016 Annual General Meeting of Shareholders
31st May 20167:51 amEQSDGAP-Regulatory: VTB Group announces IFRS results for April and first 4 months of 2016 (news with additional features)
16th May 20168:16 amEQSDGAP-Regulatory: VTB Group announces IFRS results for 1Q 2016 (news with additional features)
13th May 20164:31 pmEQSDGAP-Regulatory: Vladimir Verkhoshinsky joins VTB Management Board
13th May 20164:25 pmEQSDGAP-Regulatory: VTB Supervisory Council issues dividend recommendation
10th May 201610:03 amEQSDGAP-Regulatory: JSC VTB Bank: VTB Group successfully completes integration of the Bank of Moscow
29th Apr 201612:41 pmEQSDGAP-Regulatory: PUBLICATION OF 2015 ANNUAL REPORT AND ACCOUNTS
29th Mar 20168:38 amEQSDGAP-Regulatory: CORRECTION: VTB Group announces IFRS results for 2 months of 2016 (news with additional features)
29th Mar 20168:20 amEQSDGAP-Regulatory: VTB Group announces IFRS results for 2 months of 2016 (news with additional features)
17th Mar 20166:54 amEQSDGAP-Regulatory: VTB Group announces IFRS results for the full year and fourth quarter of 2015 (news with additional features)
4th Feb 20168:07 amEQSDGAP-Regulatory: Decision of JSC VTB Bank Supervisory Council to convene an extraordinary General Shareholders Meeting of JSC VTB Bank
1st Feb 20164:53 pmEQSDGAP-Regulatory: VTB Bank's Supervisory Council has approved a new version of the Regulation on JSC VTB Bank Dividend Policy
28th Jan 20164:43 pmEQSDGAP-Regulatory: VTB establishes Post Bank
25th Dec 20155:45 amEQSDGAP-Regulatory: VTB Group announces IFRS results for November and first 11 months of 2015 (news with additional features)
27th Nov 20155:49 amEQSDGAP-Regulatory: VTB Group announces IFRS results for October 2015 and 10 months ended 31 October 2015 (news with additional features)
17th Nov 20156:34 amEQSDGAP-Regulatory: JSC VTB Bank: VTB Group announces IFRS results for the first nine months and third quarter of 2015
23rd Oct 20158:37 amEQSDGAP-Regulatory: Maxim Kondratenko appointed VTB Bank Management Board Member
30th Sep 20154:35 pmBUSForm 8 (DD) - Polyus Gold International Ltd
29th Sep 20152:16 pmBUSForm 8 (DD) - Polyus Gold International Ltd
28th Sep 20158:19 amEQSDGAP-Regulatory: VTB Group announces IFRS results for August 2015 and eight months ended 31 August 2015 (news with additional features)
28th Sep 20158:10 amEQSDGAP-Regulatory: VTB Group announces IFRS results for August 2015 and eight months ended 31 August 2015
28th Sep 20157:58 amEQSDGAP-Regulatory: VTB Group launches monthly IFRS disclosure
9th Sep 20154:23 pmBUSForm 8 (DD) - Polyus Gold International Limited
18th Aug 20158:00 amEQSDGAP-Regulatory: VTB Group announces IFRS results for the first six months and second quarter of 2015
30th Jul 20159:03 amEQSDGAP-Regulatory: VTB Bank completes placement of preference shares
1st Jul 201510:57 amEQSDGAP-Regulatory: Replacement: VTB announces results of Annual General Meeting
26th Jun 20158:36 amEQSDGAP-Regulatory: VTB announces results of Annual General Meeting
25th Jun 20157:22 pmEQSDGAP-Regulatory: VTB holds 2015 Annual General Meeting of Shareholders
25th May 20156:04 pmEQSDGAP-Regulatory: VTB Bank announces its most recent shareholding structure

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.