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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
28th Sep 20184:10 pmEQSJSC VTB Bank: Notification of PDMR transaction
26th Sep 201811:41 amEQSDmitry Pyanov elected to VTB's Management Board
25th Sep 20185:58 pmEQSVTB Supervisory Council approves Vozrozhdenie Bank acquisition
3rd Sep 20183:25 pmEQSJSC VTB Bank: VTB Group sells VTB Capital Inc. in New York, US.
28th Aug 20188:00 amEQSJSC VTB Bank: VTB Group announces IFRS results for July and 7 months of 2018
14th Aug 20183:45 pmEQSVTB reaches an agreement with Bonum Capital on the acquisition of Bank Vozrozhdenie
9th Aug 20188:23 amEQSVTB Group announces IFRS results for 2Q 2018
2nd Jul 20184:40 pmEQSNotification of PDMR transaction
27th Jun 20185:28 pmEQSVTB Group announces IFRS results for May and first 5 months of 2018
5th Jun 20189:35 amEQSVTB acquires 40% of Technoserv IT Group
31st May 20188:02 amEQSVTB Group announces IFRS results for April and first 4 months of 2018
25th May 20188:07 amEQSJSC VTB Bank: VTB and SOGAZ announce merger of the insurance business
23rd May 20185:07 pmEQSVTB Bank holds Annual General Shareholders Meeting
17th May 201810:19 amEQSVTB Group announces IFRS results for 1Q 2018
24th Apr 201810:25 amEQSVTB Group has published its 2017 Annual Report prepared in accordance with FCA disclosure rules
16th Apr 20185:31 pmEQSVTB Supervisory Council recommends to triple dividends on ordinary shares
16th Apr 20184:45 pmEQSAppointments to VTB Bank Management Board approved
30th Mar 201810:06 pmEQSVTB Group announces IFRS results for 2 months of 2018
15th Mar 201812:09 pmEQSVTB acquires stake in Magnit
7th Mar 20187:44 amEQSS&P Global Ratings raised its long- and short-term issuer credit ratings on VTB Bank (PJSC) to 'BBB-/A-3' with stable outlook
5th Mar 20182:52 pmEQSVTB Supervisory Council to convene the 2018 Annual General Meeting of shareholders
26th Feb 20187:12 amEQSVTB Group announces IFRS results for the full year and the fourth quarter of 2017
16th Feb 20185:26 amEQSJSC VTB Bank: VTB Group becomes a shareholder of Magnit
7th Feb 20182:42 pmEQSVTB Supervisory Council approves changes to the Management Board
27th Dec 20175:57 amEQSVTB Group announces IFRS results for November and 11 months of 2017
18th Dec 20178:07 amEQSNotification of PDMR transaction
15th Dec 20179:20 amEQSPersons Discharging Manager Responsibilities
28th Nov 20175:58 amEQSVTB Group announces IFRS results for October and 10 months of 2017
24th Nov 201711:42 amEQSPersons Discharging Manager Responsibilities
24th Nov 20179:15 amEQSPersons Discharging Manager Responsibilities
23rd Nov 20178:42 amEQSPersons Discharging Manager Responsibilities
23rd Nov 20178:40 amEQSPersons Discharging Manager Responsibilities
10th Nov 201710:07 amEQSVTB announces the results of its Extraordinary General Meeting of Shareholders
9th Nov 20176:01 amEQSVTB Group announces IFRS results for 3Q 2017
3rd Oct 20175:52 pmEQSDecision of VTB Bank Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank
28th Sep 20177:57 amEQSVTB Group announces IFRS results for August and 8 months of 2017
30th Aug 20178:02 amEQSJSC VTB Bank: VTB Group announces IFRS results for July and 7 months of 2017
28th Aug 20175:08 pmEQSJSC VTB Bank: Mikhail Zadornov appointed member of VTB Management Board
9th Aug 20178:27 amEQSVTB Group announces IFRS results for 2Q 2017
28th Jun 20177:58 amEQSVTB Group announces IFRS results for May and the five months of 2017
31st May 20172:11 pmEQSVTB Supervisory Council Elects Management Board Members
30th May 20177:46 amEQSVTB Group announces IFRS results for April and first 4 months of 2017
15th May 20178:10 amEQSVTB Group announces IFRS results for 1Q 2017
28th Apr 201712:58 pmEQSChanges to VTB Supervisory Council and Management Board
27th Apr 20177:19 amEQSVTB announces the results of its Annual General Meeting
26th Apr 20175:03 pmEQSVTB Bank holds Annual General Shareholders Meeting on 2016 performance
28th Mar 20177:59 amEQSVTB Group announces IFRS results for 2 months of 2017
23rd Mar 20175:50 amEQSVTB Supervisory Council issues dividend recommendation
1st Mar 20176:10 amEQSVTB Group announces IFRS results for the full year and the fourth quarter of 2016
9th Feb 20173:43 pmEQSExpert RA assigned 'A++' rating to VTB

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