Information on the extraordinary General Meeting of Shareholders to be held on August 28, 2015

29 July 2015

Information on the agenda issues and draft resolutions of the extraordinary General Meeting of Shareholders of Vozrozhdenie Bank is available at «Shareholder meetings».

For more details regarding preparation and holding the extraordinary General Meeting of Shareholders please contact the Corporate Department by telephone +7 (495) 641 32 87 or by e-mail Corpupr@voz.ru.

Vozrozhdenie Bank participated in IX International Forum of Corporate Secretaries
Changes in Vozrozhdenie Bank’s shareholding