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

24 January
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


1.3. Location of the issuer

7/4 Luchnikov pereulok, bldg. 1, Moscow, 101000, Russia

1.4. State Registration number of the Issuer:


1.5. Identification tax number of the issuer:


1.6. Unique code of the issuer, assigned by the registration body:


1.7. Internet site used by the Issuer for publishing messages:

2. Content of the Message

2.1. Date of making a decision to hold the meeting of the Board of Directors: July 21, 2016.

2.2. Date of holding the meeting of Vozrozhdenie Bank Board of Directors: July 22, 2016.

2.3. Agenda of the meeting:

  1. Holding the auction (closed competitive tender) for the right to conclude the cession agreement for assigning claims and defining the size of a discount and the initial price of the lots for the purpose of holding the above-mentioned auction (closed competitive tender).
  2. Change of the status of the EGORIEVSK, VOSKRESENSK, KRASNOGORSK, ULIYANOVSKY and IL’INSKY branches of Vozrozhdenie Bank to the status of internal divisions.

3. Signature

3.1. Chairman of the Management Board
Vozrozhdenie Bank


Konstantin Basmanov

3.2. July 21, 2016