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1. General Data | |||
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1.1. Full corporate name of the issuer |
Vozrozhdenie Bank | ||
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1.2. Abbreviated corporate name of the issuer |
V.Bank | ||
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1.3. Location of the issuer |
7/4 Luchnikov pereulok, bldg. 1, Moscow, 101000, Russia | ||
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1.4. State Registration number of the Issuer: |
1027700540680 | ||
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1.5. Identification tax number of the issuer: |
5000001042 | ||
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1.6. Unique code of the issuer, assigned by the registration body: |
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1.7. Internet site used by the Issuer for publishing messages: |
http://www.e-disclosure.ru/portal/company.aspx?id=120 | ||
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2. Content of the Message | |||
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2.1. Full company name, location, TIN (if applicable), PSRN (if applicable) or full name of the person whose right to possess a particular number of votes of voting shares comprising the authorised capital of the Issuer was terminated: Alexey Krapivin 2.2. Position held by the individual whose share was changed: Member of the Board of Directors at Vozrozhdenie Bank 2.3. Type of the organisation with regard to authorised capital of which the relative party’s share was changed: Issuer 2.4. Share of votes certified by voting shares comprising the authorised capital of the Issuer or of a company controlled by the Issuer and having material significance for the Issuer and, in case if the Issuer or the mentioned company is a joint-stock company, the share of its ordinary shares which the party had had the right to possess until the relevant grounds came effective: 6.5584% / 6.9159% 2.5. Share of votes certified by voting shares comprising the authorised capital of the Issuer or of a company controlled by the Issuer and having material significance for the Issuer and, in case if the Issuer or the mentioned company is a joint-stock company, the share of its ordinary shares which the party has the right to possess after the relevant grounds came effective: 6.9578% / 7.1234% 2.6. Effective date of the grounds for termination of the right to possess a certain number of votes certified by voting shares comprising the authorised capital of the Issuer or of a company controlled by the Issuer in respect to the party: September 1, 2015 2.7. Effective date of the grounds for termination of the right to possess a certain number of votes certified by voting shares comprising the authorised capital of the Issuer or of a company controlled by the Issuer in respect to the party: September 11, 2015 | |||
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3. Signature | |||
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3.1. Acting Chairman of the | (signature) |
Andrey Shalimov | |
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3.2. September 11, 2015 |
Seal | ||