Message of the data that can affect materially the value of the joint-stock company’s securities
May 18, 2006
Information about setting up (liquidation) of branches and/or opening (closing) of representative offices of the joint-stock company.
1. General Data | |
| 1.1. Full corporate name of the issuer: | Joint stock company Bank “Vozrozhdeniye” |
| 1.2. Abbreviated corporate name of the issuer: | V.Bank |
| 1.3. Location of the issuer: | Luchnikov lane, 7/4 –1, Moscow GSP-9, 101999, Russia |
| 1.4. State Registration number of the Issuer: | 1027700540680 |
| 1.5. Identification tax number of the issuer: | 5000001042 |
| 1.6. Unique code of the issuer, assigned by the registration body: | 1439 |
| 1.7. Internet site used by the Issuer for publishing messages: | http://www.vbank.ru/investors/material-facts |
| 1.8. Name of periodical edition used by the issuer for publishing information: | Newspaper “Daily News. Moscow Region” |
2. Content of the Message |
2.1. Date of holding the Supervisory Council Meeting: May 10, 2006. |
2.2. Date of drawing up and the number of Minutes of the Supervisory Council Meeting of Joint stock company Bank "Vozrozhdeniye": May 15, 2006, Minutes #6. |
2.3. Summary of the resolution adopted by Supervisory Council: |
2.3.1. To open branch Mytischinskiy of Joint stock company Bank "Vozrozhdeniye" by address: Scherbakova 12, Mytischy, the Moscow Region, 141008. |
2.3.2. To approve Regulation on branch Mytischinskiy of Joint stock company Bank "Vozrozhdeniye". |
2.3.3. To grant the right to sign Regulation on branch Mytischinskiy of Joint stock company Bank "Vozrozhdeniye" to Yu.M.Marinichev, Chairman of Supervisory Council of V.Bank. |
2.3.4. To instruct the Board of Joint stock company Bank "Vozrozhdeniye" to prepare and forward to Moscow Territorial Department of Central Bank of RF the documents on negotiation of candidates for managerial positions and chief accountant of the branch Mytischinskiy. |
2.3.5. The right to sign notifications of opening branch Mytischinskiy of Joint stock company Bank "Vozrozhdeniye", forwarded to Moscow Territorial Department of Central Bank of RF, to T.F.Gavrilkina, Deputy Chairman of the Board of V.Bank. |
3. Signature
3.1. Deputy Chairman of Joint stock company | (signature) | A.V. Dolgopolov |
| 3.2. May 18th, 2006 | Stamp |
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