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Notice

11 May 2012 08:51

RNS Number : 1562D
JSC VTB Bank
11 May 2012
 



 

 

Notification

The following documents have been posted or are otherwise being made available to shareholders:

 

·; Form of Proxy for the Annual General Meeting

 

In compliance with 9.6.1 of the Listing Rules, a copy this document has been submitted to the National Storage Mechanism and will be available shortly.

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
FONGGUQCAUPPUMG
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Date   Source Headline
8th Feb 20173:34 pmEQSDecision of VTB Bank (PJSC) Supervisory Council to convene an Annual General Shareholders Meeting of VTB Bank (PJSC)
27th Dec 20165:55 amEQSEQS-Regulatory: VTB Group announces IFRS results for November and first 11 months of 2016
19th Dec 20163:18 pmEQSEQS-Regulatory: VTB EGM voted on interim dividend on preference shares
15th Dec 20165:51 amEQSEQS-Regulatory: Mikhail Zadornov and Gennady Soldatenkov appointed members of VTB Management Board
15th Dec 20165:47 amEQSEQS-Regulatory: Sergey Dubinin elected Chairman of VTB Supervisory Council
14th Dec 20161:18 pmEQSEQS-Regulatory: VTB Group announces strategy for 2017-2019
9th Dec 20166:55 amEQSEQS-Regulatory: VTB announces results of extraordinary General Shareholders Meeting of VTB Bank (PJSC)
28th Nov 20165:57 amEQSEQS-Regulatory: VTB Group announces IFRS results for October and first 10 months of 2016 (news with additional features)
14th Nov 20166:19 amEQSEQS-Regulatory: Decision of VTB Bank (PJSC) Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank (PJSC)
14th Nov 20165:55 amEQSEQS-Regulatory: VTB Group announces IFRS results for 3Q 2016 (news with additional features)
2nd Nov 20166:09 pmEQSEQS-Regulatory: VTB Supervisory Council decides to merge VTB 24 (PJSC) into VTB Bank (PJSC)
2nd Nov 20164:23 pmEQSEQS-Regulatory: Mikhail Sukhov appointed Deputy President-Chairman of VTB Management Board
2nd Nov 20163:42 pmEQSEQS-Regulatory: Decision of VTB Bank (PJSC) Supervisory Council to convene an extraordinary General Shareholders Meeting of VTB Bank (PJSC)
27th Sep 20166:52 amEQSEQS-Regulatory: VTB Group announces IFRS results for August and first 8 months of 2016 (news with additional features)
25th Aug 20167:00 amEQSEQS-Regulatory: VTB Group announces IFRS results for July and first 7 months of 2016 (news with additional features)
16th Aug 20168:21 amEQSDGAP-Regulatory: VTB Group announces IFRS results for 2Q 2016 (news with additional features)
6th Jul 20164:35 pmEQSDGAP-Regulatory: Alexei Ulyukayev re-elected Chairman of VTB Supervisory Council
6th Jul 20164:29 pmEQSDGAP-Regulatory: Valery Lukyanenko appointed Deputy President and Chairman of VTB Management Board
28th Jun 20168:55 amEQSDGAP-Regulatory: VTB Group announces IFRS results for May and first 5 months of 2016 (news with additional features)
27th Jun 20164:37 pmEQSDGAP-Regulatory: VTB announces results of Annual General Meeting
27th Jun 20168:27 amEQSDGAP-Regulatory: Olga Dergunova appointed Deputy President-Chairman of VTB Management Board
24th Jun 20164:45 pmEQSDGAP-Regulatory: VTB holds 2016 Annual General Meeting of Shareholders
31st May 20167:51 amEQSDGAP-Regulatory: VTB Group announces IFRS results for April and first 4 months of 2016 (news with additional features)
16th May 20168:16 amEQSDGAP-Regulatory: VTB Group announces IFRS results for 1Q 2016 (news with additional features)
13th May 20164:31 pmEQSDGAP-Regulatory: Vladimir Verkhoshinsky joins VTB Management Board
13th May 20164:25 pmEQSDGAP-Regulatory: VTB Supervisory Council issues dividend recommendation
10th May 201610:03 amEQSDGAP-Regulatory: JSC VTB Bank: VTB Group successfully completes integration of the Bank of Moscow
29th Apr 201612:41 pmEQSDGAP-Regulatory: PUBLICATION OF 2015 ANNUAL REPORT AND ACCOUNTS
29th Mar 20168:38 amEQSDGAP-Regulatory: CORRECTION: VTB Group announces IFRS results for 2 months of 2016 (news with additional features)
29th Mar 20168:20 amEQSDGAP-Regulatory: VTB Group announces IFRS results for 2 months of 2016 (news with additional features)
17th Mar 20166:54 amEQSDGAP-Regulatory: VTB Group announces IFRS results for the full year and fourth quarter of 2015 (news with additional features)
4th Feb 20168:07 amEQSDGAP-Regulatory: Decision of JSC VTB Bank Supervisory Council to convene an extraordinary General Shareholders Meeting of JSC VTB Bank
1st Feb 20164:53 pmEQSDGAP-Regulatory: VTB Bank's Supervisory Council has approved a new version of the Regulation on JSC VTB Bank Dividend Policy
28th Jan 20164:43 pmEQSDGAP-Regulatory: VTB establishes Post Bank
25th Dec 20155:45 amEQSDGAP-Regulatory: VTB Group announces IFRS results for November and first 11 months of 2015 (news with additional features)
27th Nov 20155:49 amEQSDGAP-Regulatory: VTB Group announces IFRS results for October 2015 and 10 months ended 31 October 2015 (news with additional features)
17th Nov 20156:34 amEQSDGAP-Regulatory: JSC VTB Bank: VTB Group announces IFRS results for the first nine months and third quarter of 2015
23rd Oct 20158:37 amEQSDGAP-Regulatory: Maxim Kondratenko appointed VTB Bank Management Board Member
30th Sep 20154:35 pmBUSForm 8 (DD) - Polyus Gold International Ltd
29th Sep 20152:16 pmBUSForm 8 (DD) - Polyus Gold International Ltd
28th Sep 20158:19 amEQSDGAP-Regulatory: VTB Group announces IFRS results for August 2015 and eight months ended 31 August 2015 (news with additional features)
28th Sep 20158:10 amEQSDGAP-Regulatory: VTB Group announces IFRS results for August 2015 and eight months ended 31 August 2015
28th Sep 20157:58 amEQSDGAP-Regulatory: VTB Group launches monthly IFRS disclosure
9th Sep 20154:23 pmBUSForm 8 (DD) - Polyus Gold International Limited
18th Aug 20158:00 amEQSDGAP-Regulatory: VTB Group announces IFRS results for the first six months and second quarter of 2015
30th Jul 20159:03 amEQSDGAP-Regulatory: VTB Bank completes placement of preference shares
1st Jul 201510:57 amEQSDGAP-Regulatory: Replacement: VTB announces results of Annual General Meeting
26th Jun 20158:36 amEQSDGAP-Regulatory: VTB announces results of Annual General Meeting
25th Jun 20157:22 pmEQSDGAP-Regulatory: VTB holds 2015 Annual General Meeting of Shareholders
25th May 20156:04 pmEQSDGAP-Regulatory: VTB Bank announces its most recent shareholding structure
12345678910

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