5 May 2010 16:18
VTB Bank files Documents for 2010 Annual General Meeting of Shareholders
VTB Bank today announced that it has filed its documents for the Annual General Meeting of the Bank's Shareholders ('AGM') to be held on June 4, 2010, with the Financial Services Authority ('FSA'), according to the London Stock Exchange Listing Rules.
The documents provided to the FSA are as follows:
·; Annual report
·; Notice of meeting
·; Form of proxy
The General Shareholders Meeting is to take place at the Russia State Concert Hall: 24, bld 2, Luzhniki, Moscow. Registration will start at 10:00 on 4 June 2010. The Meeting will open at 13:00.
Holders of record on April 16, 2010 of Depositary Receipts (each representing two thousand (2000) ordinary shares) of VTB Bank will be notified by The Bank of New York Mellon (as Depositary).
To review all materials related to an upcoming Annual General Meeting for JSC VTB Bank please visit website: www.vtb.com. Materials will be available effective May 5, 2010"
VTB Banks 2009 annual report contains its audited consolidated financial statements and related management's discussion and analysis.