JSC VTB Bank: VTB Bank announces results of the annual General Meeting of Shareholders
Retrieved on:
Thursday, July 1, 2021
VTB Bank held its annual General Meeting of Shareholders (the AGM) following the results of 2020.
Key Points:
- VTB Bank held its annual General Meeting of Shareholders (the AGM) following the results of 2020.
- The meeting elected the following 11 members of the Supervisory Council of VTB Bank:
Ernst & Young LLC has been approved as VTB Bank's Auditor for the annual mandatory audit of VTB Bank for 2021. - In addition, the shareholders approved amendments to the Charter of VTB Bank, a new version of the Regulation on the Management Board of VTB Bank.
- The report on the voting results will be published on the VTB website in the section dedicated to the Annual General Meeting of Shareholders within the time period established by law.