Annual General Meeting of Shareholders in 2013


Annual General Meeting of Shareholders in 2013

List of materials given to shareholders of OJSC “Bank “Saint Petersburg” of the annual General Meeting of Shareholders

  1. The agenda (DOC, 89 Kb) of the annual General Meeting of Shareholders.
  2. The draft Rules (DOC, 109 Kb) of holding annual General Meeting of Shareholders.
  3. Draft decisions (DOC, 171 Kb) of annual General Meeting of Shareholders.
  4. 2012 Annual Report (PDF, 5,9 Mb) on activity of OJSC “Bank “Saint Petersburg” (in Russian only).
  5. 2012 Annual Financial Statements (forms released in the Audit Report in Russian only).
  6. The recommendations (DOC, 89 Kb) of the Supervisory Board as to distribution of the profit of OJSC “Bank “Saint Petersburg” for 2012.
  7. The recommendations of the Supervisory Board as to the amount of dividend (DOC, 115 Kb), date and rules of their payment (DOC, 84 Kb).
  8. 2012 Audit Report (DOC, 41 Kb)
  9. The conclusion (DOC, 31 Kb) of the Revision Committee of OJSC “Bank “Saint Petersburg”. 
  10. The appraisal of audit report (DOC, 37 Kb) of the Annual Financial Statements of OJSC “Bank “Saint Petersburg” for 2012 prepared by CJSC “BDO”.
  11. Information on the candidates (DOC, 50 Kb) to the Supervisory Board and the Revision Committee of OJSC “Bank “Saint Petersburg” included to voting ballot for the annual General Meeting of Shareholders in 2013 and on availability of candidates’ consent for election to the respective authority of the company.