Meeting of the Board of Directors, its agenda and certain resolutions made by the Board

28 August
Meeting of the Board of Directors, its agenda and certain resolutions made by the Board

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
http://www.vbank.ru

2. Content of the Message

2.1. Date of making decision to hold the meeting of the Board of Directors: June 2, 2015.

2.2. Date of holding the meeting of the Bank’s Board of Directors: June 2, 2015.

2.3. Agenda of the bank’s Board of Directors meeting:

  1. Election of the Chairman of the Board of Directors.
  2. Election of the Secretary of the Board of Directors.
  3. Election of the Deputy Chairman of the Board of Directors.
  4. Election of the Chairman and members of the Audit Committee of Vozrozhdenie Bank Board of Directors.
  5. Election of the Chairman and members of the Human Resources and Compensations Committee of Vozrozhdenie Bank Board of Directors.
  6. Early termination of powers of members of the Management Board.
  7. Organisational support of the activity of the Board of Directors.

2.4. Quorum of the meeting of the Board of Directors was present.

Voting results:

    resolutions on all items of the agenda were made by unanimous voting of the Board of Directors members participated in the meeting.

2.5. Content of the Board of Directors resolutions disclosed in accordance with the current legislation:

    On item № 1 “Election of the Chairman of the Board of Directors”:

    1. To elect Otar Margania as Chairman of Vozrozhdenie Bank Board of Directors.

    On item № 6 “Early termination of powers of members of the Management Board”:

    6.1. To early terminate powers of Lyudmila Goncharova, member of the Management Board of Vozrozhdenie Bank.

    6.2. To early terminate powers of RUshan Abdullin, member of the Management Board of Vozrozhdenie Bank.

2.6. Date of the bank’s Board of Directors meeting, when the relevant resolutions were made: June 2, 2015.

2.7. Date of drawing up and number of the Minutes of the Board of Directors: June 2, 2015, Minutes № 1.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Igor Antonov

3.2. June 02, 2015

Seal