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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
25th Apr 201211:58 amRNSVTB Supervisory Council decides to convene AGM
25th Apr 201211:53 amRNSVTB Supervisory Council recommends dividend amount
25th Apr 201211:11 amRNSAndrey Kostin's term of office is extended
25th Apr 20127:15 amRNSVTB Group announces its IFRS results for 2011
18th Apr 20127:00 amRNSA VTB Group company has acquired 83.7bn VTB shares
16th Apr 20124:04 pmRNSNotice of VTB Supervisory Council Meeting
5th Apr 20123:37 pmRNSIssue of Debt
2nd Mar 20127:00 amRNSOffer to purchase VTB shares
15th Feb 201210:12 amRNSDirector/PDMR Shareholding
14th Feb 201212:40 pmRNSDirector/PDMR Shareholding
10th Feb 201212:11 pmRNSDirector/PDMR Shareholding
9th Feb 20123:35 pmRNSVTB introduces an equity-based remuneration prog.
9th Feb 20121:39 pmRNSVTB announces key parameters of shares buy-out
29th Dec 201112:49 pmRNSAcquisition of 20% stake in Metalloinvest
29th Dec 201110:45 amRNSVTB Group raises stake in Bank of Moscow
8th Dec 20117:00 amRNSVTB announces its IFRS results for 9M 2011
26th Oct 20112:51 pmRNSVTB Bank Supervisory Council
21st Oct 20113:12 pmRNSIssue of Debt
4th Oct 201112:53 pmRNSSIGNING OF THE GUARANTEE AGREEMENT WITH VTB BANK
29th Sep 201112:13 pmRNSVTB increases stake in Bank of Moscow to 80.57%
19th Sep 20117:00 amRNSVTB Debt Center has consolidated 46.48% of BoM
1st Sep 20117:00 amRNSVTB announces its IFRS results for 6M2011
27th Jul 20115:25 pmRNSResult of Meeting
20th Jul 20114:29 pmRNSVTB acquires 29.4% of TCB from Russian Railways
19th Jul 20111:23 pmRNSDirector/PDMR Shareholding
19th Jul 20111:23 pmRNSDirector/PDMR Shareholding
18th Jul 20117:00 amRNSVTB Group IFRS results for 1Q 2011
15th Jul 20112:19 pmRNSVTB acquires TCB shares from Russian Railways
12th Jul 20117:17 amRNSChange of Custodian under Uralkali GDR Programme
8th Jul 20118:50 amRNSSyndicate Results
1st Jul 20114:11 pmRNSVTB announces details of BoM rehabilitation plan
16th Jun 20114:30 pmRNSS Dubinin elected Chairman of Supervisory Council
8th Jun 20114:33 pmRNSResult of AGM
3rd Jun 20111:11 pmRNSAGM Statement
27th May 20115:55 pmRNSIssue of Debt
26th May 20118:58 amRNSAnnual Information Update
13th May 20113:09 pmRNSG Soldatenkov and A Yastrib resign from VTB MB
13th May 20113:05 pmRNSYuri Soloviev elected First Deputy President
11th May 20111:56 pmRNSDocuments re AGM of Shareholders
28th Apr 20114:26 pmRNSAnnual Financial Report
27th Apr 20117:00 amRNSVTB Announces IFRS Results for 2010
20th Apr 20114:54 pmRNSVTB Supervisory Council recommends dividend amount
20th Apr 20114:36 pmRNSNotice of AGM
28th Mar 201112:12 pmRNSVTB announces VTB North West Integration
22nd Feb 20111:37 pmRNSVTB acquires stake in the Bank of Moscow
18th Feb 20118:00 amRNSAnnouncement re. Admission of Additional GDRs
17th Feb 20114:43 pmRNSStatement re Information Message
14th Feb 20115:38 pmRNSInformation Message
14th Feb 201112:56 pmRNSDoc re. Publication of Prospectus
14th Feb 201112:17 pmRNSPublication of Prospectus

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