— Investor Relations — Shareholders Equity — Shares
Shares
According to the Charter of Bank Vozrozhdenie the authorized capital of the bank amounts to 250,431,990 Rubles.
Shares issued
Class of Shares | State registration number | Face Value | Number of shares |
|---|---|---|---|
Ordinary non-documentary registered shares | 10101439B | 10 | 23 748 694 |
Preference non-documentary registered shares with the fixed rate of dividend | 20201439B | 10 | 1 294 505 |
Comments:
- For purposes of calculation of per share statistics it is appropriate to use the total number of ordinary and preference shares equal to 25,043,199.
- Preference shares have no votes unless dividends are not paid.
- Preference shares are not convertible
- Bank has 8 000 000 authorized but not issued shares
Rights of shareholders owning ordinary non-documentary registered shares
Rights of shareholders owning preference non-documentary registered shares with the fixed rate of dividend
The shareholders’ right of putting items on the Agenda of the General Meeting of Shareholders
The shareholders’ right of election of members of the Board of Directors
The shareholders’ right of election of members of the Audit Commission
Trading floors
Ordinary non-documentary registered shares of Bank Vozrozhdenie are included into the listing B of ZAO Stock Exchange MMVB (MICEX).
Name | Class of Securities | Date of Listing |
|---|---|---|
OAO “Stock Exchange “Russian Trade System” (RTS) | Ordinary non-documentary registered shares (VZRZ) | May 1997 |
Non-public Joint-Stock Company “Moscow Interbank Foreign Currency Exchange” (MICEX) | Ordinary non-documentary registered shares (VZRZ) Preference non-documentary registered shares with the fixed rate of dividend (VZRZP) | February 1998
February 1998 |
