Change of a member of the Board of Directors share in the Bank's authorised capital
October 10, 2007
Information that can materially affect the price of joint-stock company’s securities
Information of change in percentage of shares held by the persons being members of the Board of Directors (Supervisory Council), members of collective executive body of the joint-stock company as well as by the person taking position (exercising functions) of the single executive body of the joint-stock company, including managing organisation or general 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 Data | |
|---|---|
1.1. Full corporate name of the issuer | Bank Vozrozhdenie |
1.2. Abbreviated corporate name of the issuer: | V.Bank |
1.3. Location of the issuer: | 7/4 Luchnikov pereulok, bldg. 1, Moscow, 101000, 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: | |
2. Content of the message |
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2.1 Name, surname, patronymic and position of the person Margania Otar Leontievich, member of the Management Board of Bank Vozrozhdenie 2.2 Full corporate name and the legal address of the company, in which authorised capital the person’s share has been changed Bank Vozrozhdenie, 7/4 Luchnikov Pereulok, bldg. 1, 101000, Moscow 2.3 The share of the person in the authorised capital of the issuer before change and the portion of the person in the total number of ordinary shares before change share in the authorised capital of the issuer — 0% portion in the total number of ordinary shares — 0% 2.4 The share of the person in the authorised capital of the issuer after change and the portion of the person in the total number of ordinary shares after change share in the authorised capital of the issuer — 0.22% portion in the total number of ordinary shares — 0.24% 2.5 The date when joint-stock company learned about the change of the portion of joint-stock company’s shares owned by the person (the portion was changed as the result of additional ordinary shares’ issue): 09.10.2007 |
3. Signature
3.1. Deputy Chairman of the Management Board | (signature) | A. V. Dolgopolov |
| 3.2. October 09, 2007 | Stamp |
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