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15 May 2012 09:40
ANNUAL INFORMATION UPDATE
Moscow, Russia - May 15, 2012 - In accordance with the requirements of Prospectus Rule 5.2, JSC VTB Bank, today issued its Annual Information Update, which refers to information that has been published or made available to the public over twelve months ended April 30, 2012.
Certain information referenced below may be out of date.
1. UK-regulatory announcements made via RIS and available in the News section of our website www.vtb.com on or around the dates indicated.
RELEASE STATE CHANGED | HEADLINE |
11-May-11 | DOCUMENTS RE AGM OF SHAREHOLDERS |
13-May-11 | YURI SOLOVIEV ELECTED FIRST DEPUTY PRESIDENT |
13-May-11 | G SOLDATENKOV AND A YASTRIB RESIGN FROM VTB MB |
26-May-11 | ANNUAL INFORMATION UPDATE |
27-May-11 | ISSUE OF DEBT |
03-Jun-11 | AGM STATEMENT |
08-Jun-11 | RESULTS OF AGM |
16-Jun-11 | S DUBININ ELECTED CHAIRMAN OF SUPERVISORY COUNCIL |
01-Jul-11 | VTB ANNOUNCES DETAILS OF BOM REHABILITATION PLAN |
08-Jul-11 | SYNDICATE RESULTS |
15-Jul-11 | VTB ACQUIRES TCB SHARES FROM RUSSIAN RAILWAYS |
18-Jul-11 | VTB GROUP IFRS RESULTS FOR 1Q 2011 |
19-Jul-11 | DIRECTOR/PDMR SHAREHOLDING |
19-Jul-11 | DIRECTOR/PDMR SHAREHOLDING |
20-Jul-11 | VTB ACQUIRES 29.4% OF TCB FROM RUSSIAN RAILWAYS |
27-Jul-11 | RESULT OF MEETING |
01-Sep-11 | VTB ANNOUNCES ITS IFRS RESULTS FOR 6M2011 |
19-Sep-11 | VTB DEBT CENTER HAS CONSOLIDATED 46.48% OF BOM |
29-Sep-11 | VTB INCREASES STAKE IN BANK OF MOSCOW TO 80.57% |
21-Oct-11 | ISSUE OF DEBT |
26-Oct-11 | VTB BANK SUPERVISORY COUNCIL |
08-Dec-11 | VTB ANNOUNCES ITS IFRS RESULTS FOR 9M 2011 |
29-Dec-11 | VTB GROUP RAISES STAKE IN BANK OF MOSCOW |
29-Dec-11 | ACQUISITION OF 20% STAKE IN METALLOINVEST |
09-Feb-12 | VTB ANNOUNCES KEY PARAMETERS OF SHARES BUY-OUT |
09-Feb-12 | VTB INTRODUCES AN EQUITY-BASED REMUNERATION PROG. |
10-Feb-12 | DIRECTOR/PDMR SHAREHOLDING |
14-Feb-12 | DIRECTOR/PDMR SHAREHOLDING |
15-Feb-12 | DIRECTOR/PDMR SHAREHOLDING |
02-Маг-12 | OFFER TO PURCHASE VTB SHARES |
05-Apr-12 | ISSUE OF DEBT |
16-Apr-12 | NOTICE OF VTB SUPERVISORY COUNCIL MEETING |
18-Apr-12 | A VTB GROUP COMPANY HAS ACQUIRED 83.7BN VTB SHARES |
25-Apr-12 | VTB GROUP ANNOUNCES ITS IFRS RESULTS FOR 2011 |
25-Apr-12 | ANDREY KOSTIN'S TERM OF OFFICE IS EXTENDED |
25-Apr-12 | VTB SUPERVISORY COUNCIL RECOMMENDS DIVIDEND AMOUNT |
25-Apr-12 | VTB SUPERVISORY COUNCIL DECIDES TO CONVENE AGM |
27-Apr-12 | PUBLICATION OF 2011 ANNUAL REPORT |
2. Announcements made in accordance with Russian legislation and made available on the news wire http://disclosure.interfax.ru/ and on the Investors section of our website www.vtb.ru on or around the dates indicated:
·; Material factsdisclosure
Date | DOCUMENT | LANGUAGE |
22-Apr-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
27-Apr-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
29-Apr-11 | INFORMATION ON CONSOLIDATED FINANCIAL STATEMENTS DISCLOSURE ACCORDING TO IFRS | RUSSIAN |
4-May-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
13-May-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
13-May-11 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
20-May-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
26-May-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
27-May-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
1-Jun-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
8-Jun-11 | INFORMATION ON INTEREST ACCRUED AND/OR PAID ON THE ISSUER'S SECURITIES | RUSSIAN |
8-Jun-11 | RESOLUTIONS OF THE ANNUAL GENERAL MEETING | RUSSIAN |
16-Jun-11 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
17-Jun-11 | 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 |
17-Jun-11 | 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-Jun-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
1-Jul-11 | INFORMATION ON JOINT-STOCK COMPANY WEBSITE DISCLOSURE OF RELATED PARTY LIST | RUSSIAN |
13-Jul-11 | 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-Jul-11 | INFORMATION ON CONSOLIDATED FINANCIAL STATEMENTS DISCLOSURE ACCORDING TO IFRS | RUSSIAN |
19-Jul-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
20-Jul-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
21-Jul-11 | 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 |
28-Jul-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
28-Jul-11 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
2-Aug-11 | INFORMATION ON INTEREST ACCRUED AND/OR PAID ON THE ISSUER'S SECURITIES | RUSSIAN |
2-Aug-11 | INFORMATION ON MATURITY DATES OF THE ISSUER'S OBLIGATIONS TO ITS SECURITIES' HOLDERS | RUSSIAN |
12-Aug-11 | INFORMATION ON ACCESS THE DATA OF ISSUER'S QUARTERLY REPORT | RUSSIAN |
1-Sep-11 | INFORMATION ON CONSOLIDATED FINANCIAL STATEMENTS DISCLOSURE ACCORDING TO IFRS | RUSSIAN |
1-Sep-11 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
16-Sep-11 | 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 |
16-Sep-11 | 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 |
16-Sep-11 | 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-Sep-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
28-Sep-11 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
4-Oct-11 | INFORMATION ON JOINT-STOCK COMPANY WEBSITE DISCLOSURE OF RELATED PARTY LIST | RUSSIAN |
12-Oct-11 | 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 |
20-Oct-11 | 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 |
26-Oct-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
26-Oct-11 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
11-Nov-11 | INFORMATION ON ACCESS THE DATA OF ISSUER'S QUARTERLY REPORT | RUSSIAN |
22-Dec-11 | INFORMATION ON CHANGING THE SECURITIES PLACEMENT DATE | RUSSIAN |
22-Dec-11 | INFORMATION ON CHANGING THE SECURITIES PLACEMENT DATE | RUSSIAN |
22-Dec-11 | INFORMATION ON CHANGING THE SECURITIES PLACEMENT DATE | RUSSIAN |
22-Dec-11 | 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 |
22-Dec-11 | 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 |
22-Dec-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
22-Dec-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
22-Dec-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
22-Dec-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
22-Dec-11 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
23-Dec-11 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
23-Dec-11 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
23-Dec-11 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
23-Dec-11 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
23-Dec-11 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
23-Dec-11 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
28-Dec-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
29-Dec-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
29-Dec-11 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
29-Dec-11 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
10-Jan-12 | INFORMATION ON JOINT-STOCK COMPANY WEBSITE DISCLOSURE OF RELATED PARTY LIST | RUSSIAN |
11-Jan-12 | 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-Jan-12 | 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 |
20-Jan-12 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
20-Jan-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
25-Jan-12 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
26-Jan-12 | 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 |
26-Jan-12 | 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 |
26-Jan-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
27-Jan-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
27-Jan-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
1-Feb-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
9-Feb-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
10-Feb-12 | INFORMATION ON ACCESS THE DATA OF ISSUER'S QUARTERLY REPORT | RUSSIAN |
10-Feb-12 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
14-Feb-12 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
15-Feb-12 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
15-Feb-12 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
17-Feb-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
2-Mar-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
12-Mar-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
12-Mar-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
13-Mar-12 | INFORMATION ON THE SECURITIES PLACEMENT DATE | RUSSIAN |
13-Mar-12 | INFORMATION ON THE SECURITIES PLACEMENT DATE | RUSSIAN |
13-Mar-12 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
13-Mar-12 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
13-Mar-12 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
13-Mar-12 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
15-Mar-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
16-Mar-12 | INFORMATION ON INTEREST ACCRUED AND/OR PAID ON THE ISSUER'S SECURITIES | RUSSIAN |
16-Mar-12 | INFORMATION ON INTEREST ACCRUED AND/OR PAID ON THE ISSUER'S SECURITIES | RUSSIAN |
16-Mar-12 | INFORMATION ON INTEREST ACCRUED AND/OR PAID ON THE ISSUER'S SECURITIES | RUSSIAN |
16-Mar-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
16-Mar-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
16-Mar-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
19-Mar-12 | INFORMATION ON INTEREST ACCRUED AND/OR PAID ON THE ISSUER'S SECURITIES | RUSSIAN |
19-Mar-12 | INFORMATION ON INTEREST ACCRUED AND/OR PAID ON THE ISSUER'S SECURITIES | RUSSIAN |
19-Mar-12 | INFORMATION ON INTEREST ACCRUED AND/OR PAID ON THE ISSUER'S SECURITIES | RUSSIAN |
19-Mar-12 | INFORMATION ON INTEREST ACCRUED AND/OR PAID ON THE ISSUER'S SECURITIES | RUSSIAN |
19-Mar-12 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
19-Mar-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
19-Mar-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
19-Mar-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
19-Mar-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
20-Mar-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
20-Mar-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
20-Mar-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
20-Mar-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
21-Mar-12 | INFORMATION THAT MAY HAVE A SIGNIFICANT IMPACT ON THE ISSUER'S SHARE PRICE | RUSSIAN |
23-Mar-12 | INFORMATION ON INTEREST ACCRUED AND/OR PAID ON THE ISSUER'S SECURITIES | RUSSIAN |
23-Mar-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
2-Apr-12 | INFORMATION ON JOINT-STOCK COMPANY WEBSITE DISCLOSURE OF RELATED PARTY LIST | RUSSIAN |
3-Apr-12 | INFORMATION ON SUPERVISORY BOARD ABSENTEE VOTING | RUSSIAN |
6-Apr-12 | INFORMATION ON ACCESS THE DATA OF CONSOLIDATED FINANCIAL STATEMENTS | RUSSIAN |
6-Apr-12 | ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) | RUSSIAN |
11-Apr-12 | INFORMATION ON INTEREST ACCRUED AND/OR PAID ON THE ISSUER'S SECURITIES | RUSSIAN |
11-Apr-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
16-Apr-12 | ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) | RUSSIAN |
17-Apr-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
19-Apr-12 | INFORMATION ON INTEREST ACCRUED AND/OR PAID ON THE ISSUER'S SECURITIES | RUSSIAN |
19-Apr-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
25-Apr-12 | INFORMATION ON CONSOLIDATED FINANCIAL STATEMENTS DISCLOSURE ACCORDING TO IFRS | RUSSIAN |
25-Apr-12 | INFORMATION ON GENERAL SHAREHOLDER MEETING | RUSSIAN |
25-Apr-12 | ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) | RUSSIAN |
25-Apr-12 | INFORMATION ON THE DATE OF THE ISSUER'S REGISTER OF SHAREHOLDERS | RUSSIAN |
26-Apr-12 | INFORMATION ON SUPERVISORY BOARD ABSENTEE VOTING | RUSSIAN |
27-Apr-12 | ON THE MEETING OF THE BOARD OF DIRECTORS (SUPERVISORY BOARD) | RUSSIAN |
27-Apr-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
27-Apr-12 | MATERIAL FACTS DISCLOSURE | RUSSIAN |
28-Apr-12 | INFORMATION SENT UPON FSA REQUIREMENTS | RUSSIAN |
3. Documents filed with the UK Listing Authority and are available to view on National Storage Mechanism (NSM) the Morningstar website at morningstar.com.
POST DATE | ITEM TYPE | LANGUAGE | FORM TYPE | EFFECTIVE DATE |
03-Aug-11 | AGM NOTICE | ENGLISH | N/A | 5/10/2011 |
27-Apr-12 | ANNUAL REPORT | ENGLISH | N/A | 12/31/2011 |
4. Other documents filed
POST DATE | NAME OF THE EXCHANGE | ITEM TYPE | LANGUAGE |
20-May-11 | SINGAPORE EXCHANGE SECURITIES TRADING LIMITED | BASE PROSPECTUS SUPPLEMENT | ENGLISH |
14-Nov-11 | SIX SWISS EXCHANGE | SWISS PROSPECTUS | ENGLISH |
20-Mar-12 | IRISH STOCK EXCHANGE | BASE PROSPECTUS | ENGLISH |
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