The annual General Shareholders' Meeting of Bank Saint Petersburg held on May 24, 2018 summarized the Bank's performance in 2017.
The AGM passed a resolution to pay dividends for 2017 as follows:
- RUB 1.62 per 1 share for ordinary shares;
- RUB 0.11 per 1 share for preference shares.
The Meeting allocated RUB 811 mln, or 20% of the Bank's 2017 RAS net profit, for dividend payments. The dividend record date is June 4, 2018.
The following members were elected to the Bank's Supervisory Board: Alexander V. Savelyev, Susan Gail Buyske, Andrey P. Bychkov, Alexey A. Germanovich, Vladislav S. Guz, Elena V. Ivannikova, Pavel A. Kiryukhantsev, Alexander I. Polukeyev, Andrey M. Zvyozdochkin.
Following the AGM, the Supervisory Board held its meeting, re-electing Ms. Elena V. Ivannikova as Chairperson of the Supervisory Board and Mr. Vladislav S. Guz as Deputy Chairman of the Supervisory Board. The following Supervisory Board Committees membership was changed: the Strategy Committee, the Appointments and Remuneration Committee, the Risk Management Committee, and the Audit Committee.
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