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investors /
corporate-governance
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en /
investors
... ordinary shares in the MOEX top listing level proves that Bank Saint Petersburg conforms to the highest corporate governance standards and aims to achieve the maximum level of openness in dealing with its...
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en /
investors /
corporate-governance
...Corporate Governance Upgrading corporate governance in line with best practice is one of the Bank’s key tasks. Strictly observing the rights of shareholders, internal control and auditing procedures...
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investors /
corporate-governance /
auditors
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investors /
corporate-governance /
general-meeting
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investors /
corporate-governance /
corporate-secretary
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en /
investors /
corporate-governance /
auditors
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en /
news /
2014 /
July /
31
... Alexey Germanovich, an independent director representing the Bank's minority shareholders on the Supervisory Board. As part of the actions taken to complete the improvement of the corporate governance system, the Supervisory Board approved the Regulations on the Supervisory Board Committees revised to comply with the best international practices and recommendations of the new Corporate Governance Code...
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en /
investors /
results /
2019
... Corporate Governance Key Results of FY 2018 Risk Management Corporate Business Retail Business and Digitalization Transcript...
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en /
news /
2021 /
August /
17
...On August 17, 2021 rating agency Expert RA affirmed to Bank Saint Petersburg credit rating ruA retaining outlook as Stable. Expert RA comments: Bank’s credit rating reflects strong market position, adequate capital positioning, high profitability, satisfactory asset quality, liquidity and corporate governance. The respective press release is available at https://www.raexpert.ru/releases/2021/aug17/...
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en /
news /
2016 /
October /
27
...Moscow Exchange, in accordance with its Listing Rules, decided to add the ordinary shares of Bank Saint Petersburg from October 28, 2016 to the Level 1 List of securities admitted to trading. The inclusion of BSPB ordinary shares in the MOEX top listing level proves that Bank Saint Petersburg conforms to the highest corporate governance standards and aims to achieve the maximum level of openness...
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en /
news /
2017 /
July /
21
...’ contribution to the development of the Bank’s core businesses and improvement of our corporate governance systems, as well as his professional experience that was very relevant to our needs.” Ms. Oksana...
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en /
news /
2007 /
September /
07
...On 7th September OJSC Bank “Saint Petersburg” held an Extraordinary General Meeting of Shareholders, which approved the amendments made to the Bank’s Charter, Regulation of the Supervisory Council and Regulation of the Management Board. The said amendments are connected with the necessity to bring the Bank’s by-laws in compliance with the recommendations of the Federal Service of Financial Markets and to raise the quality of corporate governance....
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en /
news /
2017 /
November /
29-1
... significant effect on all its subsequent history. We have made a major change for the better, adopting the highest standards of corporate governance and risk management. Unlike most Russian banks, due to the...
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en /
news /
2014 /
August /
21
... to improve the corporate governance system, the Bank's Supervisory Board passed the resolution reorganizing the Bank's Internal Control Service into Internal Audit Service. The functions of this Service are overall verification and assessment of efficiency of the Bank's internal control system as well as control over implementation of resolutions made by the Bank’s management bodies and corporate...
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en /
news /
2014 /
November /
20
... Bank's Supervisory Board dated August 23, 2010, concerning placement of domestic bonds of Bank Saint Petersburg, series BO-03, BO-05, BO-06, BO-07). In line with its continuous corporate governance improvement...
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en /
news /
2015 /
April /
28
... Saint Petersburg and took into account the reports of the Audit Committee, the Corporate Governance Committee, the Appointments and Remuneration Committee and the Risk Management Committee of the Supervisory Board....
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en /
news /
2007 /
July /
26
...-laws. To make the amendments in the Bank’s by-laws is connected with the necessity to raise the quality of its corporate governance and ensure compliance with the guidelines of the FSFM. The increase...
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en /
news /
2011 /
June /
08
... general improvement of the corporate governance in the Bank”. Bank Saint Petersburg cooperated with the EBRD since 2006, when the first loan agreement was signed for USD 30 million for purposes of funding...
