The annual General Shareholders' Meeting of Bank Saint Petersburg PJSC held on May 26, 2016 summarized the Bank's performance in 2015.
The Meeting approved the Bank's Annual Report for 2015, the Annual Financial Statements and profit distribution based on the 2015 results.
The AGM passed a resolution to pay out dividend for 2015 as follows:
- RUB 1.05 per 1 share for ordinary shares;
- RUB 0.11 per 1 share for preference shares.
The Meeting allocated RUB 461,523,963, the equivalent of 20% of the Bank's 2015 RAS net income, for dividend payments. The dividend record date is June 7, 2016.
FBK Limited Liability Company was approved as the Bank's RAS auditor for the next reporting period.
The AGM elected the Revision Committee consisting of 5 members and passed a resolution approving related-party transactions to be entered into over the next reporting period.
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, Andrey T. Ibragimov, Elena V. Ivannikova, Alexander I. Polukeyev, Alexander V. Pustovalov.