Payment of dividends on ordinary and preferred shares
August 23, 2011
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. Contents of information | |
|---|---|
2.1. Kind, category (type), series and other identification requisites of securities. | Ordinary non-documentary registered shares. Preferential non-documentary registered shares with fixed rate of dividends. |
2.2. State registration number of issue (additional issue) of securities and date of state registration | No. 10101439B dated April 12, 1991; No. 20201439B dated March 06, 2002. |
2.3. Registration authority: | Central Bank of Russian Federation |
2.4. Governing body of the issuer adopting resolution for payment (declaration) of share dividends | General meeting of shareholders of Bank Vozrozhdenie |
2.5. Date of adopting resolution for payment (declaration) of share dividends | June 24, 2011 |
2.6. Date of drawing up the Minutes of competent governing body of the issuer adopting resolution for payment (declaration) of share dividends | June 24, 2011 (Minutes ¹ 1) |
2.7. Total amount of share dividends of certain category (type) and rate of dividends per one share of certain category (type). | Total amount of dividends accrued on:
Rate of dividends accrued:
|
2.8. Form of income paid on securities of the issuer (money or other property). | For legal entities — non-cash money payment in rubles of Russian Federation; For individuals — cash or non-cash money payment in rubles of Russian Federation. |
2.9. Deadline date of obligation for payment of income on securities of the issuer (share dividends, income (interests, nominal value) of bonds; or end of fixed term for income payment obligation by the issuer. | Non-cash payment of dividends will be provided from August 16, 2011 to August 23, 2011, in accordance with bank requisites specified in system of register of shareholders of Bank Vozrozhdenie; if there are no such bank requisites, cash payment of dividends will be made to individual shareholders through the Bank offices from August 16, 2011. |
2.10. Total amount of dividends paid on shares of issuer. | RUB 13,413,763 (thirteen million, three hundred and ninety seven thousand, seventy three and fifty kopecks) |
2.11. The fact of fulfillment or non-fulfillment (default) of the issuer’s commitment. | Commitment was fulfilled partially. |
2.12. In case of non-fulfillment of the Issuer’s commitment the reason for such non-fulfillment shall be stated, and with regard to monetary obligations or other commitment, which can be expressed in monetary terms — also the amount of such non-fulfilled commitment in monetary terms. | The reason for partial fulfillment of the commitment is non-presenting of banking details for transferring dividends, as well as non-coming of the shareholders to Bank Vozrozhdenie branches, serving them. The amount of non-fulfilled commitment in monetary terms: RUB 1,049,594 (One million fourty nine thousand, five hundred ninety four rubles). |
3. Signature | ||
|---|---|---|
3.1. Deputy Chairman of the Management Board Bank Vozrozhdenie | (signature) | Alexander Dolgopolov |
3.2. Date «23» August, 2011 | Stamp | |
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