Shareholders gather for ballot casting in Federal Bank's annual meeting
Updated Agenda for VTB Bank's Shareholders' Meeting in 2024
Here's a lowdown on the juicy deets that'll likely be up for discussion at VTB Bank's upcoming shareholders' meeting in 2024:
- Green-lighting VTB Bank's annual report, reviewing their financials, and approving the fancy numbers for 2024.
- Dividing the profits among shareholders and determining the dividend for VTB shares based on the bank's results from 2024 (remember, last year they suggested 50% of the net profit, which amounted to 25.58 rubles per ordinary share).
- Establishing the compensation for members serving on VTB Bank's Supervisory Council.
- Deciding the number of members on VTB Bank's Supervisory Council.
- Selecting fresh new faces (or re-electing old ones) as members for VTB Bank's Supervisory Council.
- Choose some honorary peeps for VTB Bank's Revision Commission.
- Appoint an audit organization (or individual auditor) for VTB Bank.
- Approve a brand spankin' new charter for VTB.
- Approve a revised version of the Regulations on the General Meeting of VTB Shareholders.
- Approve a revised version of the Regulations on the Supervisory Council of VTB.
- Approve a revised version of the Regulations on the Management Board of VTB.
- Approve a revised version of the Regulations on the Revision Commission of VTB.
For a deeper dive into the details and additional materials for shareholders, glace at the bank's website.
Keep in mind, last year, the Supervisory Council suggested distributing 50% of the net profit under IFRS for 2024. But this year, we'll just have to wait and see what the final decision will be.
If you need more deets on VTB Bank’s 2024 shareholders’ meeting agenda, I'd advise checking VTB Bank’s official investor relations website or regulatory filings directly for the most accurate and up-to-date details. After all, knowledge is power, ya know?
What is the proposed dividend for VTB shares based on the bank's 2024 results?
Could the discussion on dividing profits among shareholders include a different percentage for finance this year compared to last year's 50%?
