Changes in the Management Board
January 18, 2008
Changes in the Management Board
Information that can materially influence the price of joint-stock company’s securities
Decision of the Board of Directors on early termination of authorities of single and / or collective executive body
1. General Data | |||
|---|---|---|---|
1.1. Full corporate name of the issuer | Bank Vozrozhdenie | ||
1.2. Abbreviated corporate name of the issuer: | Bank Vozrozhdenie | ||
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 | ||
|---|---|---|
1. Date of the meeting of the Board of Directors of the joint-stock company where the relevant decision was made. January 18, 2008 2. Date and number of the Minutes of Contents of the meeting of the Board of Directors where the relevant decision was made; January 18, 2008, Minutes ¹ 6 3. Decision made by the Board of Directors. To accept the resignation of Mr. Nikolai Orlov from the Management Board of Bank Vozrozhdenie. | ||
3. Signature
3.1. Deputy Chairman of the Management Board Bank Vozrozhdenie | (signature) | A.V. Dolgopolov |
3.2. January 18, 2008 | Stamp |
← Previous
Next →
