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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
21st Jul 20097:04 amRNSVTB Bank Supervisory Council holds its meeting
17th Jul 200911:09 amRNSVTB Bank Management Board change
16th Jul 20097:00 amRNSVadim Levin leaves VTB
13th Jul 20097:28 amRNSAGM Statement
1st Jul 20097:00 amRNSVTB Bank holds its AGM
9th Jun 20094:02 pmRNSDisposal of Russische Kommerzial Bank AG
3rd Jun 20093:40 pmRNSPrice Monitoring Extension
28th May 20094:37 pmRNSVTB Bank files AGM documentation
27th May 20091:22 pmRNSAnnual Information Update
13th May 20096:06 pmRNSResult of Meeting
30th Apr 20094:30 pmRNSAnnual Financial Report 2
30th Apr 20094:28 pmRNSAnnual Financial Report 1
23rd Apr 20091:31 pmRNSVTB Announces Full Year 2008 Results-Replacement
23rd Apr 20097:09 amRNSVTB Announces Full Year 2008 Results
7th Apr 20093:38 pmRNSAgreement to purchase JSC Sistema-Hals shares
2nd Apr 20099:17 amRNSVTB Group to launch factoring business
27th Mar 200912:48 pmRNSVTB Group announces acquisition
6th Mar 20094:55 pmRNSJSC VTB Bank Supervisory Council held its meeting
22nd Jan 20097:02 amRNSVTB Announces Results for the Nine Months 2008
5th Jan 20093:45 pmRNSSecond Price Monitoring Extn
5th Jan 20093:40 pmRNSPrice Monitoring Extension
19th Dec 20083:40 pmRNSPrice Monitoring Extension
4th Dec 20083:40 pmRNSPrice Monitoring Extension
17th Nov 20083:46 pmRNSSecond Price Monitoring Extn
17th Nov 20083:41 pmRNSPrice Monitoring Extension
14th Nov 20083:45 pmRNSSecond Price Monitoring Extn
14th Nov 20083:40 pmRNSPrice Monitoring Extension
14th Nov 20083:17 pmRNSOptimization of the debt profile
13th Nov 20081:59 pmRNSSupervisory Board approves Management Action Plan
11th Nov 20081:07 pmRNSSubordinated Loan
30th Oct 20087:12 amRNSMerger Update
24th Oct 20089:00 amRNSSubordinated Loan
16th Oct 20083:47 pmRNSSecond Price Monitoring Extn
16th Oct 20083:40 pmRNSPrice Monitoring Extension
7th Oct 20083:47 pmRNSSecond Price Monitoring Extn
7th Oct 20083:41 pmRNSPrice Monitoring Extension
6th Oct 20083:51 pmRNSSecond Price Monitoring Extn
6th Oct 20083:43 pmRNSPrice Monitoring Extension
29th Sep 20083:46 pmRNSSecond Price Monitoring Extn
29th Sep 20083:41 pmRNSPrice Monitoring Extension
24th Sep 20087:24 amRNSInterim Results
19th Sep 20083:47 pmRNSSecond Price Monitoring Extn
19th Sep 20083:40 pmRNSPrice Monitoring Extension
2nd Sep 20089:32 amRNSVTB Bank obtains a licence to
18th Aug 20087:00 amRNSVTB Supervisory Council holds
12th Aug 20089:01 amRNSTerms of compulsory buyout of
1st Aug 200810:47 amRNSAnnual Report and Accounts
16th Jul 20087:27 amRNS1st Quarter Results
15th Jul 20084:36 pmRNSSupervisory Council Meeting
14th Jul 20083:24 pmRNSDisposal

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