Meeting of the Board of Directors of Vozrozhdenie Bank

12 November
Meeting of the Board of Directors of Vozrozhdenie Bank

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 a decision to hold the meeting of the Board of Directors: March 6, 2015.

2.2. Date of holding the meeting of Board of Directors: March 6, 2015.

2.3. Agenda of the meeting:

  1. Early termination of powers of the Chairman of the Management Board of Vozrozhdenie Bank.
  2. Approval of the candidacy for the position of the Chairman of the Management Board of Vozrozhdenie Bank.
  3. Consideration of the Report on Credit Risk Analysis at Vozrozhdenie Bank as of January 1, 2015.
  4. Consideration of the Consolidated Report on stress-testing at Vozrozhdenie Bank as of January 1, 2015.
  5. Consideration of the Report on Operational Risk Analysis at Vozrozhdenie Bank as of January 1, 2015.
  6. Consideration of the Report on the activity of the Internal Audit Service of the bank in 2014.
  7. Consideration of the materials of the reviews of Vozrozhdenie Bank by the Bank of Russia submitted to the Board of Directors in Q4 2014.
  8. Approval of the new edition of the Regulations of the branches of Vozrozhdenie Bank: Balashikha, Barnaul, Volgograd, Volgodonsk, Volokolamsk, Voronezh, Voskresensk, Dmitrov, Domodedovo, Egorievsk, Zaraisk, Ilyinski, Istra, Kaliningrad, Kashira, Klin, Kolomna, Krasnogorsk, Krasnodar, Lyubertsi, Magadan, Makhachkala, Mozhaisk, Murmansk, Myitischi, Naro-Fominsk, Nizhni Novgorod, Novorossiisk, Noginsk, Odintsovo, Petrozavodsk, Podolsk, Pushkino, Ramenskoe, Rostov, Ruza, Saint-Petersburg, Saransk, Sergiev-Posad, Serpukhov, Solnechnogorsk, Stavropol, Stupino, Tula, Ulyanovsk, Khabarovsk, Khimki, Central, Chekhov, Shatura, Schelkovo, Electrostal’, Yaroslavl’.
  9. On change of the status of Ilyinski Branch to the subbranch of the Central Branch of Vozrozhdenie Bank.
  10. Approval of holding positions in other organisations by the members of the Management Board of Vozrozhdenie Bank.

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

Voting results:

On item 1:

— decision on p. 1.1. was unanimously made by the members of the Board of Directors.

— decision on item 1.2. was made by the majority of votes of independent members of the Board of Directors that are not interested parties on the deal;

Decisions on items 2-10 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 № 1 “Early termination of powers of the Chairman of the Management Board of Vozrozhdenie Bank”:

1.1. To dissolve upon mutual agreement (clause 1 of part 1 of article 73 of the Labour Code of the Russian Federation) employment contract with Alexander Dolgopolov, the Chairman of the Management Board of Vozrozhdenie Bank, and early terminate his powers on the date when the decision on election of the Chairman of the Management Board approved by the Main Department of the Central Bank of the Russian Federation for the Central Federal District, Moscow, will be adopted by the Board of Directors.

1.2. To approve the terms of the Employment Termination Agreement with Alexander Dolgopolov, the Chairman of the Management Board of Vozrozhdenie Bank, and authorise Otar Margania, the Chairman of the Board of Directors, to sign the abovemention agreement and other documents associated with termination of the employment contract.

Additional information:

Stake in the share capital and proportion of ordinary shares of the bank owned by Alexander Dolgopolov: 0.36%/0.37%.

On item 2 “Approval of the candidacy for the position of the Chairman of the Management Board of Vozrozhdenie Bank”

2.1. To approve Igor Antonov candidacy for the position of the Chairman of the Management Board of Vozrozhdenie Bank.

2.2. To apply to the Main Department of the Central Bank of the Russian Federation for the Central Federal District, Moscow, for election of Igor Antonov to the position of the Chairman of the Management Board of Vozrozhdenie Bank.

2.3. To authorise Mukhadin Eskindarov, member of the Board of Directors and Deputy Chairman of the Board of Directors, to sign application and other documents required for approval to be submitted to the Main Department of the Central Bank of the Russian Federation for the Central Federal District, Moscow.

On item № 8 “Approval of the new edition of the Regulations of the branches of Vozrozhdenie Bank: Balashikha, Barnaul, Volgograd, Volgodonsk, Volokolamsk, Voronezh, Voskresensk, Dmitrov, Domodedovo, Egorievsk, Zaraisk, Ilyinski, Istra, Kaliningrad, Kashira, Klin, Kolomna, Krasnogorsk, Krasnodar, Lyubertsi, Magadan, Makhachkala, Mozhaisk, Murmansk, Myitischi, Naro-Fominsk, Nizhni Novgorod, Novorossiisk, Noginsk, Odintsovo, Petrozavodsk, Podolsk, Pushkino, Ramenskoe, Rostov, Ruza, Saint-Petersburg, Saransk, Sergiev-Posad, Serpukhov, Solnechnogorsk, Stavropol, Stupino, Tula, Ulyanovsk, Khabarovsk, Khimki, Central, Chekhov, Shatura, Schelkovo, Electrostal’, Yaroslavl’”:

8.1. To Approve the new edition of the Regulations of the branches of Vozrozhdenie Bank: Balashikha, Barnaul, Volgograd, Volgodonsk, Volokolamsk, Voronezh, Voskresensk, Dmitrov, Domodedovo, Egorievsk, Zaraisk, Ilyinski, Istra, Kaliningrad, Kashira, Klin, Kolomna, Krasnogorsk, Krasnodar, Lyubertsi, Magadan, Makhachkala, Mozhaisk, Murmansk, Myitischi, Naro-Fominsk, Nizhni Novgorod, Novorossiisk, Noginsk, Odintsovo, Petrozavodsk, Podolsk, Pushkino, Ramenskoe, Rostov, Ruza, Saint-Petersburg, Saransk, Sergiev-Posad, Serpukhov, Solnechnogorsk, Stavropol, Stupino, Tula, Ulyanovsk, Khabarovsk, Khimki, Central, Chekhov, Shatura, Schelkovo, Electrostal’, Yaroslavl’ in connection with bringing the name of the form of incorporation of Vozrozhdenie Bank into compliance with the applicable legislation of the Russian Federation and changing the company name to:

  • full name: Vozrozhdenie Bank,
  • abbreviated name: V.Bank,
  • as well as specification of postal addresses of Branches (pursuant to Attachment “Addresses”).

8.2. To authorise Alexander Bolvinov, the Deputy Chairman of the Management Board of Vozrozhdenie Bank, to sign the new edition of the Regulations of the branches of Vozrozhdenie Bank: Balashikha, Barnaul, Volgograd, Volgodonsk, Volokolamsk, Voronezh, Voskresensk, Dmitrov, Domodedovo, Egorievsk, Zaraisk, Ilyinski, Istra, Kaliningrad, Kashira, Klin, Kolomna, Krasnogorsk, Krasnodar, Lyubertsi, Magadan, Makhachkala, Mozhaisk, Murmansk, Myitischi, Naro-Fominsk, Nizhni Novgorod, Novorossiisk, Noginsk, Odintsovo, Petrozavodsk, Podolsk, Pushkino, Ramenskoe, Rostov, Ruza, Saint-Petersburg, Saransk, Sergiev-Posad, Serpukhov, Solnechnogorsk, Stavropol, Stupino, Tula, Ulyanovsk, Khabarovsk, Khimki, Central, Chekhov, Shatura, Schelkovo, Electrostal’, Yaroslavl’.

8.3. To authorise Alexander Bolvinov, the Deputy Chairman of the Management Board of Vozrozhdenie Bank, to sign the application on approval of the new edition of the Regulations of the branches of Vozrozhdenie Bank: Balashikha, Barnaul, Volgograd, Volgodonsk, Volokolamsk, Voronezh, Voskresensk, Dmitrov, Domodedovo, Egorievsk, Zaraisk, Ilyinski, Istra, Kaliningrad, Kashira, Klin, Kolomna, Krasnogorsk, Krasnodar, Lyubertsi, Magadan, Makhachkala, Mozhaisk, Murmansk, Myitischi, Naro-Fominsk, Nizhni Novgorod, Novorossiisk, Noginsk, Odintsovo, Petrozavodsk, Podolsk, Pushkino, Ramenskoe, Rostov, Ruza, Saint-Petersburg, Saransk, Sergiev-Posad, Serpukhov, Solnechnogorsk, Stavropol, Stupino, Tula, Ulyanovsk, Khabarovsk, Khimki, Central, Chekhov, Shatura, Schelkovo, Electrostal’, Yaroslavl’.

On item № 9 “On change of the status of Ilyinski Branch to the subbranch of the Central Branch of Vozrozhdenie Bank”:

9.1. To change the status of Ilyinski Branch of Vozrozhdenie Bank located at 3 Ostriakova Street bld 1, Moscow, 125067 to the subbranch of the Central Branch of Vozrozhdenie Bank.

9.2. To provide the name “Ilyinski” to the subbranch of the Central Branch of Vozrozhdenie Bank located at 3 Ostriakova Street bld 1, Moscow, 125067.

9.3. To authorise Alexander Bolvinov, the Deputy Chairman of the Management Board of Vozrozhdenie Bank, to sign documents addressed to the Main Department of the Central Bank of the Russian Federation for the Central Federal District, Moscow concerning the change of the status of Ilyinski Branch to the subbranch of the Central Branch of Vozrozhdenie Bank.

On item № 10 “Approval of holding positions in other organisations by the members of the Management Board of Vozrozhdenie Bank”:

10.1. To approve holding positions of a member of the Board of Directors at Open Joint Stock Company YUNOST, a member of the Board of Directors at Closed Joint Stock Company V-REGISTER and a member of the Board of Directors at Baltiisky Kurort Limited Liability Company by the Deputy Chair of V.Bank’s Management Board Lyudmila Goncharova in case of her election.

10.2. To approve holding positions of a member of the Board of Directors at Open Joint Stock Company Belkozin Luga Plant, a member of the Board of Directors at Open Joint Stock Company YUNOST, a member of the Board of Directors at Closed Joint Stock Company V-REGISTER and a member of the Board of Directors at Baltiisky Kurort Limited Liability Company by a member of V.Bank’s Management Board and the Head of the Legal Department Mikhail Semko in case of his election.

2.6. Date of the meeting of the Board of Directors of Vozrozhdenie Bank when the relevant resolutions were adopted: March 6, 2015.

2.7. Date and number of the Minutes of the Board of Directors meeting when the relevant resolutions were adopted: March 6, 2015, Minutes № 8.

3. Signature

3.1. Chairman of the Management Board

Vozrozhdenie Bank



(signature)
Alexander Dolgopolov

3.2. March 6, 2015

Stamp