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: |
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. Date of making a decision to hold the meeting of the Board of Directors: March 20, 2015. 2.2. Date of holding the meeting of Board of Directors: March 20, 2015. 2.3. Agenda of the meeting:
2.4. 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 applicable legislation: On item № 4 “Approval of Corporate Governance Code of Vozrozhdenie Bank”: 4. To approve Corporate Governance Code of Vozrozhdenie Bank On item № 5 “Approval of the new edition of the Corporate Ethic Code of Vozrozhdenie Bank” 5. To approve the new edition of the Corporate Ethic Code of Vozrozhdenie Bank. On item № 6 “Approval of the Policy of preventing conflicts of interests in Vozrozhdenie Bank” 6. To approve the Policy of preventing conflicts of interests in Vozrozhdenie Bank. On item № 7 “Approval of the Anti-corruption policy of Vozrozhdenie Bank” 7. To approve the Anti-corruption policy of Vozrozhdenie Bank. On item № 8 “Approval of the new edition of the Dividend policy of Vozrozhdenie Bank” 8. To approve the new edition of the Dividend policy of Vozrozhdenie Bank. On item № 9 “Approval of the financial plan of activity in emergency situations of Vozrozhdenie Bank” 9. To approve the financial plan of activity in emergency situations of Vozrozhdenie Bank. 2.6. Date of the meeting of the Board of Directors of Bank Vozrozhdenie when the relevant resolutions were adopted: March 20, 2015. 2.7. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: March 20, 2015, Minutes № 9. | |||
3. Signature | |||
3.1. Chairman of the Management Board Vozrozhdenie Bank | (signature) | Alexander Dolgopolov | |
3.2. March 20, 2015 |
Stamp |