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:

1. The Agenda of the Annual General Shareholders' Meeting
2. Draft Resolutions of the Annual General Shareholders' Meeting
3. Notes to the items of the agenda of the General Shareholders' Meeting (items Nos. 1-13)