1. General Data | |||
---|---|---|---|
1.1. Full corporate name of the issuer |
Vozrozhdenie Bank | ||
1.2. Abbreviated corporate name of the issuer |
V.Bank | ||
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 was present. Voting results: resolutions on items № 1, № 3 and № 11 of the agenda were made by majority of votes of the Board of Directors members participated in the meeting. resolutions on items №№ 2, 2.2. Content of the Board of Directors resolutions disclosed in accordance with the current legislation: On item № 3 “Establishment of the Strategy Committee of the Board of Directors, election of its members, adoption of the Regulation on Strategy Committee of the Board of Directors”: 3.5. To adopt the Regulation on Strategy Committee of the Board of Directors. On item № 6 “Adoption of the new edition of the Regulation on preparation and holding the tenders on the right to enter into novation agreements (assignment of claims) on retail loans”: 6. To adopt the new edition of the Regulation on preparation and holding the tenders on the right to enter into novation agreements (assignment of claims) on retail loans. On item № 7 “Adoption of the new edition of the Temporary Order for holding a competition and entering into deals on assignment of rights (claims) on retail loans”: 7. To adopt the new edition of the Temporary Order for holding a competition and entering into deals on assignment of rights (claims) on retail loans. 2.3. Date of the bank’s Board of Directors meeting, when the relevant resolutions were made: July 3, 2015. 2.7. Date of drawing up and number of the Minutes of the Board of Directors: July 6, 2015, Minutes № 2. | |||
3. Signature | |||
3.1. Chairman of the Management Board Vozrozhdenie Bank | (signature) | Igor Antonov | |
3.2. July 06, 2015 |
Seal |