Meeting of the Board of Directors of Vozrozhdenie Bank and its agenda

12 November
Meeting of the Board of Directors of Vozrozhdenie Bank and its agenda

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:

01439-B

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: August 1, 2016.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: August 2, 2016.

2.3. Agenda of the meeting:

  1. Review of Vozrozhdenie Bank activity preliminary results for 6 months of 2016.
  2. Approval of the candidate Mr Evgeny Pavlov to be elected as a member of the Management Board of Vozrozhdenie Bank.
  3. Approval of the Work Plan of Vozrozhdenie Bank Board of Directors for the period from July 1, 2016 to June 30, 2017.

3. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank



(signature)

Konstantin Basmanov

3.2. August 01, 2016

Seal