Shareholder meetings

Shareholder meetings

The General Meeting of Shareholders (GMS) is the highest governing body of the bank. The bank ensures equal participation of all shareholders in the meeting. They receive timely notification of the event 30 days prior to the scheduled date of the GMS the bank provides its shareholders with information and materials necessary for making decision on the items on the agenda. Shareholders holding 2% or more of the voting shares are entitled to put items on the agenda of the GMS and nominate candidates to the Board of Directors and the Audit Commission.

The main objective of the Annual General Meeting of Shareholders is to enable shareholders to summarise and discuss financial and operating performance of the bank.

The Board of Directors has the right to convene Extraordinary Meetings of Shareholders either on its own initiative or at the request of the Audit Commission, the auditor or shareholders holding not less than 10% of the voting shares as of the date of filing the claim. The Extraordinary Meetings of Shareholders convened on initiative of the Audit Commission, the auditor or shareholders holding not less than 10% of the voting shares shall be held within 50 days from the date of filing the claim on holding the meeting.

Notification on the date, time, place, form of holding the meeting and its agenda is published at the bank’s Internet website www.vbank.ru at least 30 calendar days prior to the scheduled date of the GMS.

Internal regulations on General Meeting of Shareholders

Regulations on the General Meetings of Shareholders (PDF, 322.4 KB) of Vozrozhdenie Bank

Procedure of holding General Meetings of Shareholders (PDF, 228.3 KB) of Vozrozhdenie Bank

Documents on convocation and holding the General Meetings of Shareholders

June 30, 2016

For information regarding preparation and holding of the annual General Meeting of Shareholders please contact the Corporate Department by telephone +7 (495) 641 32 87 or by e-mail corpupr@voz.ru.

Announcement and Agenda of the Meeting (PDF, 13.8 KB)

Materials on the agenda items and draft resolutions of the annual General Meeting of Shareholders of Vozrozhdenie Bank (PDF, 94.9 KB)

Information about the candidates to the Board of Directors of Vozrozhdenie Bank (PDF, 50.3 KB)

November 27, 2015

For information regarding preparation and holding of the annual General Meeting of Shareholders please contact the Corporate Department by telephone +7 (495) 641 32 87 or by e-mail corpupr@voz.ru.

Announcement and Agenda of the Meeting (PDF, 67.5 KB)

Materials on the agenda items and draft resolutions of the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank (PDF, 43.7 KB)

Information about the candidates to the Board of Directors of Vozrozhdenie Bank (PDF, 82.2 KB)

Minutes № 3 of the extraordinary General Meeting of Shareholders (PDF, 96 KB)

Report on the results of voting on the extraordinary General Meeting of Shareholders (PDF, 84.5 KB)

August 28, 2015

Minutes № 2 of the Annual General meeting of Shareholders (PDF, 100.7 KB)

Report on the results of voting on the Annual General meeting of Shareholders (PDF, 76.4 KB)

Announcement and Agenda of the Meeting (PDF, 64.5 KB)

Materials on the Agenda of the Meeting (PDF, 135.2 KB)

June 1, 2015

Minutes № 1 of the Annual General meeting of Shareholders (PDF, 242.6 KB)

Report on the results of voting on the Annual General meeting of Shareholders (PDF, 144.5 KB)

Announcement and Agenda of the Meeting (PDF, 68 KB)

Materials on the Agenda of the Meeting (PDF, 162 KB)

Information on nominees to the Board of Directors of Vozrozhdenie Bank (PDF, 155 KB)

October 23, 2014

Announcement and Agenda of the Meeting (PDF, 66.1 KB)

Materials of the Agenda of the Meeting (PDF, 215.8 KB)

Minutes #2 of the extraordinary General Meeting of Shareholders (PDF, 108.9 KB)

Report on results of voting at the extraordinary General Meeting of Shareholders (PDF, 91.4 KB)

June 27, 2014

Announcement and Agenda of the Meeting (PDF, 123.9 KB)

Minutes #1 of the Annual General Meeting of Shareholders (PDF, 281.7 KB)

Materials of the Agenda of the Meeting (PDF, 333.6 KB)

Information on new procedure of dividends payment (PDF, 85.6 KB)

June 28, 2013

Announcement and Agenda of the Meeting (PDF, 30.3 KB)

Materials of the Agenda of the Meeting (PDF, 180 KB)

Minutes #1 of the Annual General Meeting of Shareholders (PDF, 295.4 KB)

June 29, 2012

Announcement and Agenda of the Meeting (PDF, 34.4 KB)

Minutes #1 of the Annual General Meeting of Shareholders (PDF, 206.6 KB) (Russian version)

June 24, 2011

Announcement and Agenda of the Meeting (PDF, 36 KB)

Minutes #1 of the Annual General Meeting of Shareholders (PDF, 233.9 KB)

June 25, 2010

Announcement and Agenda of the Meeting (PDF, 66.4 KB)

Minutes #1 of the Annual General Meeting of Shareholders (PDF, 193.7 KB)

June 26, 2009

Information to AGM & draft decisions (PDF, 234.5 KB)

Announcement and Agenda of the Meeting (PDF, 64.1 KB)

Minutes #1 of the Annual General Meeting of Shareholders (PDF, 210.2 KB)

June 27, 2008

Information to AGM & draft decisions (PDF, 149.6 KB)

Announcement and Agenda of the Meeting (PDF, 24.6 KB)

Minutes #1 of the Annual General Meeting of Shareholders (PDF, 202.5 KB)

June 29, 2007

Announcement and Agenda of the Meeting (PDF, 14.2 KB)

Extract from Minutes (PDF, 36.3 KB)

June 30, 2006

Announcement and Agenda of the Meeting (PDF, 25.9 KB)

Extract from Minutes #1 (PDF, 41.6 KB)

June 24, 2005

Announcement and Agenda of the Meeting (PDF, 16.8 KB)

Extract from Minutes #1 (PDF, 36.5 KB)

June 25, 2004

Announcement and Agenda of the Meeting (PDF, 21.1 KB)

Extract from Minutes #1 (PDF, 30.7 KB)

June 27, 2003

Extract from Minute #3 (PDF, 31.2 KB)

February 21, 2003

Extract from Minutes #2 (PDF, 16.2 KB)

June 28, 2002

Extract from Minutes #1 (PDF, 25.5 KB)

January 17, 2002

Extract from Minutes #3 (PDF, 11.1 KB)

August 24, 2001

Extract from Minutes #2 (PDF, 11.1 KB)

June 29, 2001

Extract from Minutes #1 (PDF, 76.6 KB)