Annual General Shareholders Meeting 2025
The Annual General Shareholders' Meeting takes place on April 24, 2025.
AGM Record date is March 31, 2025.
The way of making a resolution by the General Shareholders’ Meeting: a sitting where the voting is combined with the absentee voting.
- Place of the sitting: Imperial Hall, 3d floor, the Taleon Imperial Hotel at the address: 59 Moika River Embankment, St. Petersburg, Russian Federation.
- Time when the registration of the sitting participants starts: 12:30 p.m. MSK
- Time of the sitting: 2 p.m. MSK
- Possibility of remote participation in the sitting: Not possible.
Final date for delivery of the voting ballots in case of absentee voting is April 21, 2025.
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/
Notice of the Annual General Shareholders' Meeting 2025
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 2025
The Annual General Shareholders' Meeting takes place on April 24, 2025.
AGM Record date is March 31, 2025.
The way of making a resolution by the General Shareholders’ Meeting: a sitting where the voting is combined with the absentee voting.
- Place of the sitting: Imperial Hall, 3d floor, the Taleon Imperial Hotel at the address: 59 Moika River Embankment, St. Petersburg, Russian Federation.
- Time when the registration of the sitting participants starts: 12:30 p.m. MSK
- Time of the sitting: 2 p.m. MSK
- Possibility of remote participation in the sitting: Not possible.
Final date for delivery of the voting ballots in case of absentee voting is April 21, 2025.
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/
Notice of the Annual General Shareholders' Meeting 2025
List of materials provided to Bank Saint Petersburg’s shareholders for information purposes in the course of preparation for the Annual General Shareholders Meeting:
