Extraordinary General Shareholders Meeting 2024


The Extraordinary General Shareholders' Meeting takes place on September 18, 2024 in the format of absentee voting.

EGM Record date is August 8, 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/

Notice of the Extraordinary 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 Extraordinary General Shareholders' Meeting
  2. Draft Resolutions of the Extraordinary General Shareholders' Meeting

Extraordinary General Shareholders Meeting 2024


The Extraordinary General Shareholders' Meeting takes place on September 18, 2024 in the format of absentee voting.

EGM Record date is August 8, 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/

Notice of the Extraordinary 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 Extraordinary General Shareholders' Meeting
  2. Draft Resolutions of the Extraordinary General Shareholders' Meeting

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