Annual General Shareholders Meeting 2024
The Annual General Shareholders' Meeting takes place on April 25, 2024 in the format of absentee voting.
AGM Record date is April 1, 2024.
Mailing address for filled-in bulletins is: 64A, Malookhtinsky pr., St. Petersburg, 195112, Russian Federation.
The link for filling in an electronic bulletin via shareholder’s personal cabinet is as follows: https://lk.rrost.ru/
The bulletin acceptance deadline is April 25, 2024.
Notice of the Annual General Shareholders' Meeting 2024
List of materials provided to Bank Saint Petersburg’s shareholders for information purposes in the course of preparation for the Annual General Shareholders Meeting:
Annual General Shareholders Meeting 2024
The Annual General Shareholders' Meeting takes place on April 25, 2024 in the format of absentee voting.
AGM Record date is April 1, 2024.
Mailing address for filled-in bulletins is: 64A, Malookhtinsky pr., St. Petersburg, 195112, Russian Federation.
The link for filling in an electronic bulletin via shareholder’s personal cabinet is as follows: https://lk.rrost.ru/
The bulletin acceptance deadline is April 25, 2024.
Notice of the Annual General Shareholders' Meeting 2024
List of materials provided to Bank Saint Petersburg’s shareholders for information purposes in the course of preparation for the Annual General Shareholders Meeting: