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 | ||||||||||
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2.1. Quorum of the meeting of the Board of Directors presents. Voting results:
on item № 11 “On preliminary approval of the Annual Report of Bank Vozrozhdenie for 2013”: | ||||||||||
3. Signature | ||||||||||
3.1. Chairman of the Management Board | (signature) |
Mr. Alexander V. Dolgopolov | ||||||||
3.2. May 23, 2014 |
Seal |