Changes of affiliated persons’ shares in share capital
August 14, 2006
Information of change in percentage of shares held by the persons being members in the Council of Directors (Supervisory Council), members of collective executive body in the joint-stock company as well as person taking position (exercising functions) of the Chief Executive Officer in the joint-stock company, including managing organisation or manager, in the authorised capital of the joint-stock company, as well as in the authorised capital of subsidiaries and dependent companies thereof, and / or change in percentage of ordinary shares held by the said persons in the joint-stock company, subsidiaries and dependent companies thereof.
1. General information. | |
1.1. Full official name of issuer (name for non-commercial organisation) | Joint Stock Company Bank Vozrozhdenie |
1.2. Abbreviated official name of issuer | V. Bank |
1.3. Residence of issuer | 7/4, Luchnikov Lane, building 1, Moscow, 101999, Russian Federation |
1.4. Basic state registration number of issuer | 1027700540680 |
1.5. Taxpayer identification number of issuer | 5000001042 |
1.6. Unique code attributed to issuer by registration authority | 1439 |
1.7. Address of web site used by issuer for disclosure of information: | http://www/vbank.ru/investors/material-facts |
1.8. Name of printed periodical (periodicals) used by issuer for disclosure of information | Daily News. Moscow Region |
2. Contents of information |
1. Positions, full names, percentage of shares held by said persons in the authorised capital and in the total number of ordinary shares in the issuer before and after change: 1.1. Chairman of the Supervisory Council (Council of Directors) of Joint Stock Company Bank Vozrozhdenie Mr. Yuriy Mikhailovich Marinichev percentage of share in the authorised capital of the issuer before change: 0.28 percentage of share in the total number of ordinary shares before change: 0.09 percentage of share in the authorised capital of the issuer after change: 0.26 percentage of share in the total number of ordinary shares after change: 0.08 1.2. Member of the Supervisory Council (Council of Directors) of Joint Stock Company Bank Vozrozhdenie Chairman of the Board of Joint Stock Company Bank Vozrozhdenie Mr. Dmitriy Lvovich Orlov percentage of share in the authorised capital of the issuer before change: 38.36 percentage of share in the total number of ordinary shares before change: 40.57 percentage of share in the authorised capital of the issuer after change: 34.88 percentage of share in the total number of ordinary shares after change: 36.66 1.3. Member of the Supervisory Council (Council of Directors) of Joint Stock Company Bank Vozrozhdenie Mr. Alexander Ivanovich Goev percentage of share in the authorised capital of the issuer before change: 0.002 percentage of share in the total number of ordinary shares before change: 0.00 percentage of share in the authorised capital of the issuer after change: 0.002 percentage of share in the total number of ordinary shares after change: 0.00 1.4. Member of the Supervisory Council (Council of Directors) of Joint Stock Company Bank Vozrozhdenie Member of the Board of Joint Stock Company Bank Vozrozhdenie Ms. Tatiana Fedorovna Gavrilkina percentage of share in the authorised capital of the issuer before change: 0.28 percentage of share in the total number of ordinary shares before change: 0.30 percentage of share in the authorised capital of the issuer after change: 0.26 percentage of share in the total number of ordinary shares after change: 0.27 1.5. Member of the Supervisory Council (Council of Directors) of Joint Stock Company Bank Vozrozhdenie Member of the Board of Joint Stock Company Bank Vozrozhdenie Ms. Lyudmila Antonovna Goncharova percentage of share in the authorised capital of the issuer before change: 1.76 percentage of share in the total number of ordinary shares before change: 1.80 percentage of share in the authorised capital of the issuer after change: 1.60 percentage of share in the total number of ordinary shares after change: 1.63 1.6. Member of the Supervisory Council (Council of Directors) of Joint Stock Company Bank Vozrozhdenie Member of the Board of Joint Stock Company Bank Vozrozhdenie Mr. Alexander Vitalievich Dolgopolov percentage of share in the authorised capital of the issuer before change: 0.56 percentage of share in the total number of ordinary shares before change: 0.60 percentage of share in the authorised capital of the issuer after change: 0.51 percentage of share in the total number of ordinary shares after change: 0.54 1.7. Member of the Supervisory Council (Council of Directors) Joint Stock Company Bank Vozrozhdenie Mr. Nikolai Stepanovich Zatsepin percentage of share in the authorised capital of the issuer before change: 0.20 percentage of share in the total number of ordinary shares before change: 0.09 percentage of share in the authorised capital of the issuer after change: 0.19 percentage of share in the total number of ordinary shares after change: 0.08 1.8. Member of the Supervisory Council (Council of Directors) of Joint Stock Company Bank Vozrozhdenie Ms. Valentina Mikhailovna Kabanova percentage of share in the authorised capital of the issuer before change: 0.01 percentage of share in the total number of ordinary shares before change: 0.00 percentage of share in the authorised capital of the issuer after change: 0.01 percentage of share in the total number of ordinary shares after change: 0.00 1.9. Member of the Supervisory Council (Council of Directors) of Joint Stock Company Bank Vozrozhdenie Member of the Board of Joint Stock Company Bank Vozrozhdenie Ms. Tamara Ivanovna Luzhina percentage of share in the authorised capital of the issuer before change: 0.29 percentage of share in the total number of ordinary shares before change: 0.30 percentage of share in the authorised capital of the issuer after change: 0.26 percentage of share in the total number of ordinary shares after change: 0.27 1.10. Member of the Supervisory Council (Council of Directors) of Joint Stock Company Bank Vozrozhdenie Member of the Board of Joint Stock Company Bank Vozrozhdenie Mr. Mark Meerovich Nakhmanovich percentage of share in the authorised capital of the issuer before change: 0.56 percentage of share in the total number of ordinary shares before change: 0.60 percentage of share in the authorised capital of the issuer after change: 0.51 percentage of share in the total number of ordinary shares after change: 0.54 1.11. Member of the Supervisory Council (Council of Directors) of Joint Stock Company Bank Vozrozhdenie Member of the Board of Joint Stock Company Bank Vozrozhdenie Mr. Nikolai Dmitrievich Orlov percentage of share in the authorised capital of the issuer before change: 2.44 percentage of share in the total number of ordinary shares before change: 2.60 percentage of share in the authorised capital of the issuer after change: 2.21 percentage of share in the total number of ordinary shares after change: 2.35 1.12. Member of the Supervisory Council (Council of Directors) of Joint Stock Company Bank Vozrozhdenie Member of the Board of Joint Stock Company Bank Vozrozhdenie Mr. Dmitriy Aksentievich Strashok percentage of share in the authorised capital of the issuer before change: 0.30 percentage of share in the total number of ordinary shares before change: 0.30 percentage of share in the authorised capital of the issuer after change: 0.27 percentage of share in the total number of ordinary shares after change: 0.27 1.13. Member of the Supervisory Council (Council of Directors) of Joint Stock Company Bank Vozrozhdenie Member of the Board of Joint Stock Company Bank Vozrozhdenie Mr. Oleg Vladimirovich Kharlamov percentage of share in the authorised capital of the issuer before change: 0.01 percentage of share in the total number of ordinary shares before change: 0.00 percentage of share in the authorised capital of the issuer after change: 0.01 percentage of share in the total number of ordinary shares after change: 0.00 2. Date of informing the issuer with respect to change of shares held by the said persons in the authorised capital of the issuer: August 14, 2006. |
3. Signature
3.1. Deputy Chairman of the Board of Joint Stock Company Bank Vozrozhdenie | (signature) | M. M. Nakhmanovich |
| 3.2. 14th August, 2006 | Stamp |
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