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Bank Saint Petersburg sums up the results of Annual General Shareholders’ Meeting

 

The Annual General Shareholders' Meeting of Bank Saint Petersburg was held on April 25, 2024 in a form of remote voting. 

In accordance with the updated dividend policy approved in March 2024, the General Shareholders' Meeting decided to determine the aggregate amount of dividends on ordinary shares in the amount of 40% of FY 2023 net profit under IFRS and approve the following aggregate amount of dividends for FY 2023: 

  • RUB 42.45 per 1 share for ordinary shares;
  • RUB 0.44 per 1 share for preference shares. 
     

Taking into account the dividends paid for the 1H 2023 results, it was decided to pay the following dividends based on the results of FY 2023 in cash:

  • RUB 23.37 per 1 share for ordinary shares;
  • RUB 0.22 per 1 share for preference shares. 
     

The dividend record date is May 6, 2024.

In accordance with Article 72.1 of the Federal Law “On Joint Stock Companies,” the General Shareholders' Meeting decided to reduce the charter capital of the Bank by cancellation of 4,335,800 ordinary shares acquired during 2022-2023. As a result, the charter capital of the Bank will consist of 477,644,031 shares (457,544,031 ordinary shares and 20,100,000 preference shares). 

The Shareholders’ Meeting also decided to approve Amendments No. 2 to the Bank's Charter, elected the Supervisory Board, approved the Bank's auditor for FY 2024, as well as the new editions of Regulations on the Supervisory Board and the Management Board and other decisions.

Bank Saint Petersburg sums up the results of Annual General Shareholders’ Meeting

 

The Annual General Shareholders' Meeting of Bank Saint Petersburg was held on April 25, 2024 in a form of remote voting. 

In accordance with the updated dividend policy approved in March 2024, the General Shareholders' Meeting decided to determine the aggregate amount of dividends on ordinary shares in the amount of 40% of FY 2023 net profit under IFRS and approve the following aggregate amount of dividends for FY 2023: 

  • RUB 42.45 per 1 share for ordinary shares;
  • RUB 0.44 per 1 share for preference shares. 
     

Taking into account the dividends paid for the 1H 2023 results, it was decided to pay the following dividends based on the results of FY 2023 in cash:

  • RUB 23.37 per 1 share for ordinary shares;
  • RUB 0.22 per 1 share for preference shares. 
     

The dividend record date is May 6, 2024.

In accordance with Article 72.1 of the Federal Law “On Joint Stock Companies,” the General Shareholders' Meeting decided to reduce the charter capital of the Bank by cancellation of 4,335,800 ordinary shares acquired during 2022-2023. As a result, the charter capital of the Bank will consist of 477,644,031 shares (457,544,031 ordinary shares and 20,100,000 preference shares). 

The Shareholders’ Meeting also decided to approve Amendments No. 2 to the Bank's Charter, elected the Supervisory Board, approved the Bank's auditor for FY 2024, as well as the new editions of Regulations on the Supervisory Board and the Management Board and other decisions.


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© 1990 – 2024 ПАО «Банк «Санкт-Петербург». Генеральная лицензия Банка России на совершение банковских операций №436 от 31.12.2014.

Разработано в MobileUp


Раскрытие информации

Информация обязательная к размещениюИнформация о процентных ставках по договорам банковского вклада с физическими лицамиРаскрытие информации профучастника рынка ценных бумагРаскрытие информации на сайте ООО «Интерфакс-ЦРКИ»


ПАО «Банк «Санкт-Петербург» использует файлы cookie для персонализации сервисов и удобства пользователей. Cookie содержат обезличенную информацию о прошлых посещениях сайта банка. Вы можете отключить сбор cookie в настройках браузера.

На информационном ресурсе применяются рекомендательные технологии. Подробнее. 

© 1990 – 2024 ПАО «Банк «Санкт-Петербург». Генеральная лицензия Банка России на совершение банковских операций №436 от 31.12.2014.

Разработано в MobileUp