AGM 2020


Annual General Shareholders Meeting 2020

Annual General Shareholders Meeting 2020

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 27, 2020.

Decisions taken by the Annual General Shareholders Meeting 2020

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, 2020:

  1. The Agenda of the Annual General Shareholders' Meeting.
  2. Draft Resolutions of the Annual General Shareholders' Meeting.
  3. 2019 Annual Report of Bank Saint Petersburg (in Russian only).
  4. Report on compliance with the recommendations of the Corporate Governance Code in 2019 (Appendix No. 1 to the 2019 Annual Report of Bank Saint-Petersburg) (in Russian only).
  5. 2019 Annual Financial Statements of Bank Saint Petersburg, together with 2019 Audit Report (disclosure forms under RAS, in Russian only).
  6. Opinion of the Revision Committee of Bank Saint Petersburg following verification of the Annual Financial Statements and regarding the accuracy of the Annual Report.
  7. Information on candidates to the Supervisory Board of Bank Saint Petersburg included into the AGM 2020 voting ballot as well as information concerning the candidates' consent to be elected to the relevant body and who nominated a candidate.
  8. Information on candidates the Revision Committee of Bank Saint Petersburg included into the AGM 2020 voting ballot as well as information concerning the candidates' consent to be elected to the relevant body and who nominated a candidate.
  9. Draft Charter of PJSC “Bank “Saint-Petersburg” as amended and restated (in Russian only).
  10. Draft of the Regulations on the Management Board of PJSC “Bank “Saint-Petersburg” as amended and restated (in Russian only).
  11. Draft of the revised version of the Regulations on the Revision Committee of PJSC “Bank “Saint-Petersburg” (in Russian only).
  12. Recommendations of the Supervisory Board concerning the agenda of the General Shareholders' Meeting.