1. General Data
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1.1. Full corporate name of the issuer
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Bank Vozrozhdenie
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1.2. Abbreviated corporate name of the issuer
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V.Bank
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1.3. Location of the issuer
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7/4 Luchnikov pereulok, bldg. 1, Moscow, 101000, Russia
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1.4. State Registration number of the Issuer:
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1027700540680
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1.5. Identification tax number of the issuer:
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5000001042
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1.6. Unique code of the issuer, assigned by the registration body:
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1439
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1.7. Internet site used by the Issuer for publishing messages:
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http://www.e-disclosure.ru/portal/company.aspx?id=120
http://www.vbank.ru
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2. Content of the Message
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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:
- Consideration of Bank Vozrozhdenie 9M 2014 IFRS financial results.
- Consideration of the Report “Credit risk analysis at Bank Vozrozhdenie as of October 01, 2014”.
- Consideration of the Report “Operational risk analysis at Bank Vozrozhdenie as of October 01, 2014”.
- Consideration of the Report on internal control activity on combating illegal use of insider information and market manipulation at Bank Vozrozhdenie for Q3 2014.
- Consideration of Q3 2014 Report of the Controller over the bank’s activity at the securities market.
- 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.
- 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.
- Approval of the general provisions of Bank Vozrozhdenie development strategy for the period 2015-2019.
- Consideration of the execution of the Plan of corporate governance improvement at Bank Vozrozhdenie.
- Consideration of the Report on execution of decisions of the Board of Directors during Q3 2014.
- Informing the Board of Directors on the most effective practice on the issues within its competence.
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3. Signature
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3.1. Chairman of the Management Board
Bank Vozrozhdenie
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(signature)
| Alexander Dolgopolov |
3.2. November 20, 2014
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Seal
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