The annual General Shareholders' Meeting of Bank Saint Petersburg held on May 29, 2019 summarized the Bank's performance in 2018.
The AGM passed a resolution to pay dividends for 2018 as follows:
- RUB 3.71 per 1 share for ordinary shares;
- RUB 0.11 per 1 share for preference shares.
The Meeting allocated the record RUB 1.8 bn, or 20% of the Bank's 2018 IFRS net profit, for dividend payments. The dividend record date is June 10, 2019.
The following members were elected to the Bank's Supervisory Board: Susan Gail Buyske, Andrey P. Bychkov, Alexey A. Germanovich, Vladislav S. Guz, Elena V. Ivannikova, Pavel A. Kiryukhantsev, Alexander I. Polukeyev, Alexander V. Savelyev, Andrey M. Zvyozdochkin.