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EGM Statement

3 Sep 2007 17:18

JSC VTB Bank03 September 2007 3 September 2007 On VTB Bank EGM cancellation On September 3, 2007 the Supervisory Council of VTB Bank (open joint-stockcompany) canceled its decision dated August 9, 2007 on convocation ofExtraordinary General Shareholders Meeting scheduled for September 27, 2007,which had to decide on reorganization of JSC VTB Bank by merger of OJSC VTB BankNorth-West into JSC VTB Bank. OJSC VTB Bank North-West is planning to maintain valid the offer to itsshareholders to buy-back or swap to JSC VTB Bank's shares, the shares of OJSCVTB Bank North-West. The final terms and conditions of buy-back or swap will beannounced additionally. -ends- Enquiries: VTB Tel: +7 (495) 739 77 99Nataly Loginova e-mail: InvestorRelations@vtb.ruIrina Mokeeva NOTES TO EDITORS About VTB VTB is a leading Russian universal banking group offering a wide range ofbanking services and products across Russia, certain CIS countries and selectedcountries in Western Europe, Asia and Africa. VTB is focused on providingbanking products and services to Russian and CIS clients through its domesticand foreign operations and to foreign clients doing business primarily relatedto, or in, Russia and the CIS through its foreign banking subsidiaries andrepresentative offices. END This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
11th Jul 20082:59 pmRNSAGM Statement
27th Jun 20087:32 amRNSNotice of AGM
26th Jun 20081:29 pmRNSNotice of AGM
24th Jun 20081:53 pmRNSMerger Update
23rd Jun 20083:05 pmRNSIssue of Debt
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20th May 20085:21 pmRNSIssue of Debt
30th Apr 200810:43 amRNSSyndicated Loan Facility
29th Apr 20088:10 amRNSSupervisory Council Meeting
21st Apr 20085:30 pmRNSFY2007 Audited IFRS Results
10th Apr 20087:01 amRNSFinal Results
12th Mar 20087:40 amRNSHolding(s) in Company
12th Feb 20087:13 amRNSMerger Update
27th Dec 20074:22 pmRNSDisposal
21st Dec 20073:47 pmRNS3rd Quarter Results
18th Dec 20072:02 pmRNSOffer Update
10th Dec 20077:33 amRNS3rd Quarter Results
7th Dec 20074:28 pmRNSVTB Corporate Broker
15th Nov 200711:43 amRNSVTB North-West shares
26th Oct 20075:39 pmRNSIssue of Debt
17th Oct 20079:44 amRNSMerger Update
11th Oct 20074:47 pmRNSS&P Transparency Study
27th Sep 20077:16 amRNSInterim Results
24th Sep 20074:43 pmRNSDisposal
3rd Sep 20075:18 pmRNSEGM Statement
23rd Aug 20073:56 pmRNSComment on Lenergo' Stake
20th Aug 20075:14 pmRNSOn US Mortgage Mkt Exposure
15th Aug 20079:34 amRNSMerger Update
10th Aug 20071:37 pmRNSAcquisition
9th Aug 20073:57 pmRNSNotice of EGM
13th Jul 20071:51 pmRNSDirectorate Change
29th Jun 20077:03 amRNS1st Quarter Results
22nd Jun 20073:43 pmRNSAGM Statement
20th Jun 20071:36 pmRNSManagement Board Appointments
8th Jun 20076:00 pmRNSStabilisation Notice
25th May 20071:19 pmRNSStart of Dealings in Russia
21st May 20072:57 pmRNSComment on Press Speculation

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