1. General Data | |||
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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: |
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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 | ||
2. Content of the Message | |||
2.1. Date of making decision to hold the meeting of the Board of Directors: May 22, 2015. 2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: May 22, 2015. 2.3. Agenda of the meeting:
16.4. Quorum of the meeting of the Board of Directors was present Voting results: Decisions on all the items of the agenda were unanimously made by the members of the Board of Directors participated in the meeting. 2.5. Content of resolutions adopted by the bank’s Board of Directors on separate items disclosed in accordance with the norms stipulated by the current legislation: On item № 10 “Approval of Amendments № 2 to the Articles of Association of Vozrozhdenie Bank in connection with change (specification) of the name and location of the bank’s branches”: 10.1.To approve Amendments № 2 to the Articles of Association of Vozrozhdenie Bank in connection with change (specification) of the name and location of the bank’s branches. 10.2.To authorise Igor Antonov, the Chairman of the Board of Directors, to sign the application and text of Amendments № 2 to the Articles of Association of Vozrozhdenie Bank. On item № 11 “Approval of Amendments № 1 to the Procedure of reporting of executive bodies to the Board of Directors of Vozrozhdenie Bank”: 11. To approve Amendments № 1 to the Procedure of reporting of executive bodies to the Board of Directors of Vozrozhdenie Bank. 2.6. Date of the Meeting of the Board of Directors of Vozrozhdenie Bank when the relevant resolutions were adopted: May 22, 2015. 2.7. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: May 22, 2015, Minutes № 13. | |||
3. Signature | |||
3.1. Chairman of the Management Board Vozrozhdenie Bank | (signature) | Igor Antonov | |
3.2. May 22, 2015 |
Seal |