General Meeting of Shareholders


Extraordinary General Shareholders Meeting 2020

Extraordinary General Shareholders Meeting 2020

Due to unfavorable epidemic environment the Bank’s Supervisory board decided to hold EGM in the form of absentee voting.

EGM Record date is November 5th, 2020.

The Extraordinary General Shareholders' Meeting takes place on November 30th, 2020. (TBC by EGM 2020)

Dividend record date is December 11th, 2020.

For the press-release on Supervisory Board EGM 2020 recommendations as of October 22, 2020, please click the link.

The link for filling in an electronic bulletin via shareholder’s personal cabinet is as follows: https://lk.rrost.ru/

Notice of the Extraordinary General Shareholders' Meeting 2020

For the press-release on Supervisory Board EGM 2020 recommendations as of October 22, 2020, please click the link.

Voting ballots in English

List of materials provided to Bank Saint Petersburg’s shareholders for information purposes in the course of preparation for the Extraordinary General Shareholders Meeting on November 30, 2020:

  1. The Agenda of the Extraordinary General Shareholders' Meeting.
  2. Draft Resolutions of the Annual General Shareholders' Meeting.
  3. Recommendations of the Supervisory Board concerning the agenda of Extraordinary General Shareholders’ Meeting.
  4. Accounting reporting forms based on RAS №№ 101, 102, 123, 135 as of October, 1, 2020 (in Russian only).
  5. Explanatory notes for the dividend payout recommendation.
  6. Rules of procedure for providing information to the shareholders.
  7. The list of information provided to the shareholders.