Meeting of the Board of Directors, its agenda and certain resolutions made by the Board

20 November 2014

1. General Data

1.1. Full corporate name of the issuer

Bank Vozrozhdenie

1.2. Abbreviated corporate name of the issuer


1.3. Location of the issuer

7/4 Luchnikov pereulok, bldg. 1, Moscow, 101000, Russia

1.4. State Registration number of the Issuer:


1.5. Identification tax number of the issuer:


1.6. Unique code of the issuer, assigned by the registration body:


1.7. Internet site used by the Issuer for publishing messages:

2. Content of the Message

2.1. Date of making decision to hold the meeting of the Board of Directors: November 20, 2014.

2.2. Date of holding the meeting of Bank Vozrozhdenie Board of Directors: November 21, 2014.

2.3. Agenda of the meeting:

  1. Consideration of Bank Vozrozhdenie 9M 2014 IFRS financial results.
  2. Consideration of the Report “Credit risk analysis at Bank Vozrozhdenie as of October 01, 2014”.
  3. Consideration of the Report “Operational risk analysis at Bank Vozrozhdenie as of October 01, 2014”.
  4. Consideration of the Report on internal control activity on combating illegal use of insider information and market manipulation at Bank Vozrozhdenie for Q3 2014.
  5. Consideration of Q3 2014 Report of the Controller over the bank’s activity at the securities market.
  6. Consideration of the materials of Bank Vozrozhdenie reviews held by the divisions of the Bank of Russia and submitted to the Board of Directors in Q3 2014.
  7. Consideration of Q3 2014 Report on compliance with the rules of internal control and with internal control programmes to combat legalization (laundering) of criminally obtained revenues and terrorism financing.
  8. Approval of the general provisions of Bank Vozrozhdenie development strategy for the period 2015-2019.
  9. Consideration of the execution of the Plan of corporate governance improvement at Bank Vozrozhdenie.
  10. Consideration of the Report on execution of decisions of the Board of Directors during Q3 2014.
  11. Informing the Board of Directors on the most effective practice on the issues within its competence.

3. Signature

3.1. Chairman of the Management Board

Bank Vozrozhdenie

Alexander Dolgopolov

3.2. November 20, 2014


Publication of the Quarterly Report of Securities’ Issuer
Notification on receipt of coupon payments by the depositary where the securities are placed for obligatory centralized keeping


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