26.04.2013

Annual General Shareholders’ Meeting of Bank

On April 26, 2013, the Annual General Shareholders’ Meeting of Bank Saint Petersburg took place.

The shareholders approved the FY 2012 Bank’s annual report, annual financial statements including the Bank’s balance sheet and income statement, and distribution of profits of the Bank according to the reporting FY 2012 results.

The General Shareholders’ Meeting made the decision on payment of dividends for 2012 on the ordinary and preferred shares in the amount of 11% of such shares’ nominal value and on type A preferred shares in the amount of the RUB equivalent of 13.5% of their placement price in USD.

OJSC “BDO Sankt Petersburg” was approved as the Bank’s auditor for the Bank’s financial statements prepared in accordance with the Russian accounting standards for 2013.

The General Shareholders’ Meeting elected the Revision Committee of five members, and decided to approve interested party transactions, which may be performed in the future till the date of holding the 2014 General Shareholders Meeting.

By the voting results, the Bank’s Supervisory Board was elected with the following persons on its list: Indrek Neivelt, Buyske Susan Gail, Andrey P. Bychkov, Vladimir A. Garyugin, Andrey T. Ibragimov, Elena V. Ivannikova, Felix V. Karmazinov, Nina V. Kukuruzova, Marlen G. Manasov, Alexander V. Pustovalov, Alexander V. Savelyev, Zakhar D. Smushkin.

The General Shareholders’ Meeting made the decision on increase of the Bank’s share capital through placement of 110,000,000 additional ordinary registered shares.

After the General Shareholders’ Meeting the Supervisory Board held its first meeting and elected Indrek Neivelt as its Chairman.

Tags: IR News