INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of November 20, 2014 No. 3448-U

About modification of the Instruction of the Bank of Russia of November 12, 2009 No. 2333-U "About procedure for adoption by the Bank of Russia of the decision on state registration of the changes and additions made to the charter of bank and about procedure for receipt of prior consent of the Bank of Russia to acquisition of preferred shares by bank at the Russian Federation within implementation of procedures of increase in capitalization"

1. According to the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of October 31, 2014 No. 30) to bring in the Instruction of the Bank of Russia of November 12, 2009 No. 2333-U "About procedure for adoption by the Bank of Russia of the decision on state registration of the changes and additions made to the charter of bank, and about procedure for receipt of prior consent of the Bank of Russia to acquisition of preferred shares by bank at the Russian Federation within implementation of procedures of increase in capitalization", registered by the Ministry of Justice of the Russian Federation on December 2, 2009 No. 15360, on April 17, 2013 No. 28152 ("the Bulletin of the Bank of Russia" of December 16, 2009 No. 72, of April 24, 2013 No. 24), the following changes.

1.1. Add Chapter 1 with Item 1.7 of the following content:

"1.7. The documents for state registration of the changes and additions made to the charter of bank and connected with the procedure of increase in capitalization according to the Federal Law provided by this Chapter can be sent to the Bank of Russia (Department of licensing of activities and financial improvement of credit institutions of the Bank of Russia) in the form of electronic documents.".

1.2. Add Chapter 2 with Item 2.8 of the following content:

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