CREDIT BANK OF MOSCOW
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Investor relations

Information

Information for shareholders

CREDIT BANK OF MOSCOW is highly committed to communicating with its shareholders and giving them access to its information and documents.

This section will provide you up-to-date information about the Bank's shareholders, shareholder calendar, registrar and dividend payments.

Should you need any further information, please feel free to contact the Corporate Secretary at cs@mkb.ru.

Upcoming events

1 quarter

25-27 February
J.P. Morgan 2019 Global Emerging Markets Corporate Conference, Miami

27-28 February
Citi 16th Annual Asia Pacific Investor Conference 2019, Singapore

March

IFRS results for 2018

13-15 March
J.P. Morgan Global Markets Conference, Paris

2 quarter

May

IFRS results for 1Q2019

June
Annual General Shareholders' Meeting

3 quarter

August

IFRS results for 1H2019

4 quarter

November

IFRS results for 9M2019


Investor calendar

Shareholders

  • 56.07% — "Rossium Concern", LLC
  • 8.23% — JSC "Asset Management Company "Regionfinansresurs"
  • 6.34% — LLC "IK "Algorythm"
  • 4.01% — European Bank for Reconstruction and Development (EBRD)
  • 3.4466% — Limited liability company "REGION Trust" acting as a trustee for JSC “NPF “NEFTEGARANT-NPO”
  • 2.61% — Limited liability company "REGION Trust" acting as a trustee for JSC “Non-state pension fund “FUTURE”
  • 1.2% — LLC "VectorInvest"
  • 0.4843% — Limited liability company "REGION Trust" acting as a trustee for JSC “NPF “NEFTEGARANT”
  • 0.01457% — Chubar Vladimir Alexandrovich
  • 0.0033% — JSC “IK REGION”
  • 0.00055% — Kryukov Andrey Alexandrovich
  • 0.0017% — JSC REGION EsM, trustee of Strategy “Moscow income”
  • 0.00089% — JSC "AM “REGION Investments”, trustee of Strategy “Moscow income”
  • 17.58809% — Other minority shareholders

Dividends

This section contains up-to-date information on dividend payments to the shareholders of CREDIT BANK OF MOSCOW.

The decision to pay (declare) dividends, including any decision on dividend size and payment procedure for shares of each category (type) shall be taken by the General Shareholders' Meeting based on the Supervisory Board's recommendations.

Dividends shall be paid out of the Bank's net income and distributed among shareholders pro rata to the number of their shares of respective category and type.

Any dividend amounts recommended by the Supervisory Board to the General Shareholders’ Meeting shall be equal to at least 10% of the Bank’s RAS net income.

The Bank must pay any declared dividends to the persons registered in the Bank’s share register within 25 (twenty five) business days or, if they are nominees or stock market professional participants acting as asset managers, 10 (ten) business days of the date as at which persons entitled to dividends are identified.

CREDIT BANK OF MOSCOW’s Dividend Policy was approved by the Supervisory Board of the Bank on June 24, 2014 and is available on the Bank's website.

The annual General Shareholders' Meeting held on June 14, 2018 decided not to pay any dividends for 2017.

Registrar

CREDIT BANK OF MOSCOW's share register is maintained by JSC «R.O.S.T. Registrar».
Full name
Joint-stock company «R.O.S.T. Registrar»
Registration
Joint-stock company «R.O.S.T. Registrar» was registered by Moscow Registration Chamber on 22 November 1993 (Certificate of State Registration No. 447.993). JSC «R.O.S.T. Registrar» is entered into the Unified State Register of Legal Entities under Principal State Registration Number (OGRN) 1027739216757, on 18.09.2002 by the Ministry for Taxes and Charges’ Interdistrict Inspectorate No. 39 for Moscow.
CBR License
No. 045-13976-000001 dated 03 December 2002 (indefinite) for registrar activities
Banking details
ING BANK (EURASIA) JSC, Moscow
INN: 7726030449
KPP: 771801001
Current account: 40702810620001002263
BIC: 044525222
Correspondent account: 30101810500000000222 at the Operations Department of the Moscow Main Territorial Office of the Bank of Russia
Registered address
18 bldg. 13, Stromynka Street, Moscow, 107996, Russian Federation
Postal address
18 bldg. 13, Stromynka Street, Moscow, 107996
Phone
Phone: +7 (495) 771-73-35
Fax: +7 (495) 771-73-34
Website and email

2007–2019 General license №1978 issued by the Bank of Russia on 06 May 2016.