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)

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)

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© 1990 – 2024 Bank "Saint-Petersburg" PJSC. General license for banking operations #436 from 31.12.2014 issued by Bank of Russia.

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About

Profile of the BankSustainabilityLicensesRankings


PJSC “Bank “Saint-Petersburg” uses cookies in order to provide personalized services and improve your experience. Cookies contain anonymized data based on your previous visits to our website. You can disable cookies in your web browser settings.

© 1990 – 2024 Bank "Saint-Petersburg" PJSC. General license for banking operations #436 from 31.12.2014 issued by Bank of Russia.

Разработано в MobileUp