Change of a Member of the Board of Directors share in the Bank’s authorized capital
September 1, 2008
Information that can materially affect the price of joint-stock company’s securities
Information of change in percentage of shares held by the persons — 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 a single executive body of the joint-stock company, including managing organization or general manager, in the authorized capital of the joint-stock company, as well as in the authorized 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 | 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 |
|---|
2.1. Name, surname, patronymic and position of the person: Margania Otar Leontievich, member of the Board of Directors of Bank Vozrozhdenie. 2.2. Full corporate name and the legal address of the company, in which authorized capital the person’s share has been changed: Bank Vozrozhdenie Location: 7/4 Luchnikov pereulok, bldg. 1, Moscow, 101000 2.3. The share of the person in the authorized capital of the issuer before change and the portion of the person in the total number of ordinary shares before change: Share in the authorized capital of the issuer: 1,26%; Portion of the total number of ordinary shares: 1,33%. 2.4. The share of the person in the authorized capital of the issuer after change and the portion of the person in the total number of ordinary shares after change: Share in the authorized capital of the issuer: 1,28%; Portion of the total number of ordinary shares: 1,35%. 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: 01 September 2008 |
3. Signature | ||
|---|---|---|
3.1. Deputy Chairman of the Management Board Bank Vozrozhdenie | (signature) | A.V. Dolgopolov |
3.2. September 01, 2008 | Stamp | |
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