Annual General Shareholders Meeting 2026
The Annual General Shareholders' Meeting takes place on April 28, 2026.
AGM Record date is April 3, 2026.
The way of making a resolution by the General Shareholders’ Meeting: a sitting where the voting is combined with the absentee voting.
- Place of the sitting: “Pushkin” Hall, 1st floor, the LOTTE HOTEL at the address: building 1, 2 Antonenko lane (entrance from the Moika River embankment), St. Petersburg, Russian Federation
- Time when the registration of the sitting participants starts: 1 p.m. MSK
- Time of the sitting: 2 p.m. MSK
- Possibility of remote participation in the sitting: Not possible.
Final date for delivery of the voting ballots in case of absentee voting is April 25, 2026.
Mailing address for filled-in bulletins is: 64A, Malookhtinsky pr., St. Petersburg, 195112, Russian Federation.
The link for filling in an electronic bulletin via shareholder’s personal cabinet is as follows: https://lk.rrost.ru/
Notice of the Annual General Shareholders' Meeting 2026
List of materials provided to Bank Saint Petersburg’s shareholders for information purposes in the course of preparation for the Annual General Shareholders Meeting:
Annual General Shareholders Meeting 2026
The Annual General Shareholders' Meeting takes place on April 28, 2026.
AGM Record date is April 3, 2026.
The way of making a resolution by the General Shareholders’ Meeting: a sitting where the voting is combined with the absentee voting.
- Place of the sitting: “Pushkin” Hall, 1st floor, the LOTTE HOTEL at the address: building 1, 2 Antonenko lane (entrance from the Moika River embankment), St. Petersburg, Russian Federation
- Time when the registration of the sitting participants starts: 1 p.m. MSK
- Time of the sitting: 2 p.m. MSK
- Possibility of remote participation in the sitting: Not possible.
Final date for delivery of the voting ballots in case of absentee voting is April 25, 2026.
Mailing address for filled-in bulletins is: 64A, Malookhtinsky pr., St. Petersburg, 195112, Russian Federation.
The link for filling in an electronic bulletin via shareholder’s personal cabinet is as follows: https://lk.rrost.ru/
Notice of the Annual General Shareholders' Meeting 2026
List of materials provided to Bank Saint Petersburg’s shareholders for information purposes in the course of preparation for the Annual General Shareholders Meeting:
