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: |
http://www.e-disclosure.ru/portal/company.aspx?id=120 | ||
2. Content of the Message | |||
2.1. Quorum of the meeting of the Board of Directors presents. Voting results: resolutions on all the items of the agenda were made by a solid vote of the Board of Directors members participating in the meeting. 2.2. Content of resolution of the Board of Directors disclosed in accordance with the current legislation: On item № 9 “Consent of overlapping positions hold by members of the Management Board of Bank Vozrozhdenie at management bodies of other organisations”: 9.1. To approve overlapping the following positions hold by Mrs. Ludmila A. Goncharova, Deputy Chairwoman of the Management Board, in case of her election:
9.2. To approve overlapping the following positions hold by Mr. Mikhail A. Semko, Member of the Management Board, Head of Legal Dept, in case of his election:
2.3. Date of the meeting of the Board of Directors of the Bank when corresponding resolution was made: March 21, 2014. 2.4. Date of drawing up and number of the Minutes: March 21, 2014, Minutes № 10. | |||
3. Signature | |||
3.1.Chairman of the Management Board Bank Vozrozhdenie | (signature) | Alexander V. Dolgopolov | |
3.2. March 21, 2014 |
Stamp |