1. General Data | |||
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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: |
http://www.e-disclosure.ru/portal/company.aspx?id=120 | ||
2. Content of the Message | |||
2.1. Type of the general meeting of shareholders: annual. 2.2. Form of holding the general meeting of shareholders: a meeting (joint presence). 2.3. Date, venue and time of the annual General Meeting of Shareholders, mail address for sending completed voting ballots: June 27, 2014; Conference hall of Bank Vozrozhdenie located at 7/4 Luchnikov lane, Moscow.10:00 Moscow time. Mail address for sending completed voting ballots: 7/4 Building 1, Luchnikov lane, Moscow, GSP 101990. 2.4. Start of registration of the participants of the annual General Meeting of Shareholders: 09:00 Moscow time at the place of the meeting. 2.5. Date of establishing the list of shareholders entitled to participate in the annual General meeting of Shareholders: May 12, 2014, end of operational day. 2.6. Agenda of the Annual General Meeting of Shareholders:
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3. Signature | |||
3.1.Chairman of the Management Board Bank Vozrozhdenie | (signature) | Alexander V. Dolgopolov | |
3.2. April 25, 2014 |
Stamp |