AGM 2021


Annual General Shareholders Meeting 2021

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

The Annual General Shareholders' Meeting took place on May 27th, 2021.

Dividend record date is June 7th, 2021.

Decisions taken by the Annual General Shareholders Meeting 2021

List of materials provided to Bank Saint Petersburg’s shareholders for information purposes in the course of preparation for the Annual General Shareholders Meeting on May 27, 2021:

  1. The Agenda of the Annual General Shareholders' Meeting.
  2. Draft Resolutions of the Annual General Shareholders' Meeting.
  3. Voting ballots:
  4. Notes to the items of the agenda of the General Shareholders' Meeting (items Nos. 1-14).
  5. Recommendations of the Supervisory Board concerning the agenda of the General Shareholders' Meeting (items Nos. 2-3).
  6. 2020 Annual Report of Bank Saint Petersburg (in Russian only).
  7. Report on compliance with the recommendations of the Corporate Governance Code in 2020 (Appendix No. 1 to the 2020 Annual Report of Bank Saint-Petersburg) (in Russian only).
  8.  The Auditor’s report concerning the Annual Accounting (Financial) Statements of Bank Saint-Petersburg for 2020, the Annual Accounting (Financial) Statements of Bank Saint-Petersburg for 2020 (disclosure forms are provided as part of the auditor’s report; in Russian only).
  9. Opinion of the Revision Committee of Bank Saint Petersburg following verification of the Annual Financial Statements and regarding the accuracy of the Annual Report.
  10. Information on candidates to the Supervisory Board and the Revision Committee of Bank Saint-Petersburg included into the Annual General Shareholder's Meeting 2021 voting ballot and information concerning the candidates' consent to be elected to the relevant body and who nominated a candidate.
  11. Draft Charter of Bank Saint-Petersburg as amended and restated.
  12. Draft Regulations on the Supervisory Board of Bank Saint-Petersburg as amended and restated (in Russian only).
  13. Draft Regulations on the Management Board of Bank Saint-Petersburg as amended and restated (in Russian only).